BHP MECHANICAL SERVICES LTD

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BHP MECHANICAL SERVICES LTD

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Key Data

Status

Active

Company No.

09789300

Incorporation date

22/09/2015

Size

Micro Entity

Contacts

Registered address

Registered address

14 Fordbridge Road, Ashford, Surrey TW15 2SGCopy
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Latest events (Record since 22/09/2015)
dot icon13/11/2025
Micro company accounts made up to 2025-02-28
dot icon22/09/2025
Confirmation statement made on 2025-09-21 with updates
dot icon23/10/2024
Micro company accounts made up to 2024-02-29
dot icon23/09/2024
Confirmation statement made on 2024-09-21 with updates
dot icon08/08/2024
Second filing for the appointment of Mrs Katharine Sphinx as a director
dot icon30/11/2023
Micro company accounts made up to 2023-02-28
dot icon22/09/2023
Confirmation statement made on 2023-09-21 with updates
dot icon27/02/2023
Micro company accounts made up to 2022-02-28
dot icon23/09/2022
Confirmation statement made on 2022-09-21 with updates
dot icon23/09/2022
Change of details for Mr Graham James Sphinx as a person with significant control on 2022-09-21
dot icon23/09/2022
Change of details for Mrs Katharine Sphinx as a person with significant control on 2022-09-21
dot icon28/11/2021
Micro company accounts made up to 2021-02-28
dot icon28/10/2021
Previous accounting period shortened from 2021-07-31 to 2021-02-28
dot icon21/09/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon22/07/2021
Director's details changed for Mrs Katharine Sphinx on 2021-07-21
dot icon22/07/2021
Director's details changed for Mr Graham James Sphinx on 2021-07-21
dot icon22/07/2021
Registered office address changed from C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford Surrey GU1 4QU United Kingdom to 14 Fordbridge Road Ashford Surrey TW15 2SG on 2021-07-22
dot icon22/07/2021
Director's details changed for Mr Graham James Sphinx on 2021-07-21
dot icon12/04/2021
Micro company accounts made up to 2020-07-31
dot icon22/02/2021
Registered office address changed from 5 Ford Road Ashford TW15 2RF England to C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford Surrey GU1 4QU on 2021-02-22
dot icon28/09/2020
Confirmation statement made on 2020-09-21 with updates
dot icon29/04/2020
Micro company accounts made up to 2019-07-31
dot icon26/03/2020
Termination of appointment of Timothy Martin Smyth as a director on 2020-03-16
dot icon26/03/2020
Termination of appointment of Lesley Edna Smyth as a director on 2020-03-16
dot icon10/03/2020
Previous accounting period shortened from 2019-09-30 to 2019-07-31
dot icon04/03/2020
Notification of Katharine Sphinx as a person with significant control on 2020-01-01
dot icon04/03/2020
Cessation of Edward Nicholas Keyser as a person with significant control on 2020-01-01
dot icon04/03/2020
Cessation of Thomas Matthew Booker as a person with significant control on 2020-01-01
dot icon04/03/2020
Appointment of Mrs Katharine Sphinx as a director on 2020-02-02
dot icon17/01/2020
Termination of appointment of Edward Nicholas Keyser as a director on 2020-01-01
dot icon17/01/2020
Termination of appointment of Thomas Matthew Booker as a director on 2020-01-01
dot icon25/09/2019
Confirmation statement made on 2019-09-21 with updates
dot icon01/08/2019
Notification of Graham James Sphinx as a person with significant control on 2019-08-01
dot icon01/08/2019
Notification of Edward Nicholas Keyser as a person with significant control on 2019-08-01
dot icon01/08/2019
Notification of Thomas Matthew Booker as a person with significant control on 2019-08-01
dot icon01/08/2019
Cessation of Timothy Martin Smyth as a person with significant control on 2019-08-01
dot icon01/08/2019
Cessation of Lesley Edna Smyth as a person with significant control on 2019-08-01
dot icon01/08/2019
Registered office address changed from 5 Arbour Cottages Chittys Common Guildford Surrey GU2 9UQ United Kingdom to 5 Ford Road Ashford TW15 2RF on 2019-08-01
dot icon06/06/2019
Appointment of Mr Thomas Matthew Booker as a director on 2019-06-06
dot icon06/06/2019
Appointment of Mr Graham James Sphinx as a director on 2019-06-06
dot icon06/06/2019
Appointment of Mr Edward Nicholas Keyser as a director on 2019-06-06
dot icon27/03/2019
Micro company accounts made up to 2018-09-30
dot icon24/09/2018
Confirmation statement made on 2018-09-21 with no updates
dot icon12/06/2018
Micro company accounts made up to 2017-09-30
dot icon21/09/2017
Confirmation statement made on 2017-09-21 with no updates
dot icon21/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon23/09/2016
Confirmation statement made on 2016-09-21 with updates
dot icon22/09/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
27.20K
-
0.00
-
-
2022
3
56.87K
-
0.00
-
-
2022
3
56.87K
-
0.00
-
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

56.87K £Ascended109.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Graham James Sphinx
Director
06/06/2019 - Present
16
Mrs Katharine Sphinx
Director
02/02/2020 - Present
-
Mrs Lesley Edna Smyth
Director
22/09/2015 - 16/03/2020
-
Mr Timothy Martin Smyth
Director
22/09/2015 - 16/03/2020
1
Mr Edward Nicholas Keyser
Director
06/06/2019 - 01/01/2020
2

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BHP MECHANICAL SERVICES LTD

BHP MECHANICAL SERVICES LTD is an(a) Active company incorporated on 22/09/2015 with the registered office located at 14 Fordbridge Road, Ashford, Surrey TW15 2SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BHP MECHANICAL SERVICES LTD?

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BHP MECHANICAL SERVICES LTD is currently Active. It was registered on 22/09/2015 .

Where is BHP MECHANICAL SERVICES LTD located?

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BHP MECHANICAL SERVICES LTD is registered at 14 Fordbridge Road, Ashford, Surrey TW15 2SG.

What does BHP MECHANICAL SERVICES LTD do?

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BHP MECHANICAL SERVICES LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BHP MECHANICAL SERVICES LTD have?

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BHP MECHANICAL SERVICES LTD had 3 employees in 2022.

What is the latest filing for BHP MECHANICAL SERVICES LTD?

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The latest filing was on 13/11/2025: Micro company accounts made up to 2025-02-28.