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BHP MITCHELLS LIMITED

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BHP MITCHELLS LIMITED

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Key Data

Status

Dissolved

Company No.

07506912

Incorporation date

26/01/2011

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

BOOTH & CO, Coopers House Intake Lane, Ossett, West Yorkshire WF5 0RGCopy
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See on map
Latest events (Record since 26/01/2011)
dot icon05/02/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/11/2025
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon04/12/2024
Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 2024-12-04
View PDF (3 pages)
dot icon26/11/2024
Resolutions
View PDF (1 pages)
dot icon26/11/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon26/11/2024
Declaration of solvency
View PDF (5 pages)
dot icon09/10/2024
Satisfaction of charge 075069120002 in full
View PDF (1 pages)
dot icon02/07/2024
Current accounting period extended from 2024-03-31 to 2024-09-30
View PDF (1 pages)
dot icon15/02/2024
Confirmation statement made on 2024-01-26 with updates
View PDF (4 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon15/08/2023
Notification of Hamish Moir Morrison as a person with significant control on 2023-08-02
View PDF (2 pages)
dot icon14/08/2023
Withdrawal of a person with significant control statement on 2023-08-14
View PDF (2 pages)
dot icon14/08/2023
Notification of Lisa Ann Leighton as a person with significant control on 2023-08-02
View PDF (2 pages)
dot icon09/08/2023
Termination of appointment of John Warner as a director on 2023-01-25
View PDF (1 pages)
dot icon01/02/2023
Confirmation statement made on 2023-01-26 with updates
View PDF (4 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon08/12/2022
Purchase of own shares.
View PDF (4 pages)
dot icon04/11/2022
Cancellation of shares. Statement of capital on 2022-10-31
View PDF (4 pages)
dot icon04/11/2022
Sub-division of shares on 2022-10-25
View PDF (4 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon24/05/2021
Appointment of Mr Hamish Moir Morrison as a director on 2021-05-21
View PDF (2 pages)
dot icon21/05/2021
Appointment of Miss Lisa Ann Leighton as a director on 2021-05-21
View PDF (2 pages)
dot icon21/05/2021
Termination of appointment of David Forrest as a director on 2021-05-21
View PDF (1 pages)
dot icon05/03/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon07/02/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon21/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon29/11/2017
Registration of charge 075069120002, created on 2017-11-16
View PDF (7 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (5 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon08/03/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (3 pages)
dot icon22/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon06/03/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon02/03/2015
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon02/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon07/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon28/09/2012
Previous accounting period extended from 2012-01-31 to 2012-03-31
View PDF (1 pages)
dot icon21/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon02/02/2011
Appointment of David Forrest as a director
View PDF (3 pages)
dot icon02/02/2011
Appointment of John Warner as a director
View PDF (3 pages)
dot icon28/01/2011
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon26/01/2011
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
26/01/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
816.96K
-
0.00
1.00
-
2022
0
816.96K
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
26/01/2011 - 26/01/2011
27933
Warner, John
Director
26/01/2011 - 25/01/2023
41
Forrest, David
Director
26/01/2011 - 21/05/2021
6
Morrison, Hamish Moir
Director
21/05/2021 - Present
22
Leighton, Lisa Ann
Director
21/05/2021 - Present
23

Persons with Significant Control

3
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 MITCHELLS LIMITED

BHP MITCHELLS LIMITED is an(a) Dissolved company incorporated on 26/01/2011 with the registered office located at BOOTH & CO, Coopers House Intake Lane, Ossett, West Yorkshire WF5 0RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHP MITCHELLS LIMITED?

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BHP MITCHELLS LIMITED is currently Dissolved. It was registered on 26/01/2011 and dissolved on 05/02/2026.

Where is BHP MITCHELLS LIMITED located?

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BHP MITCHELLS LIMITED is registered at BOOTH & CO, Coopers House Intake Lane, Ossett, West Yorkshire WF5 0RG.

What does BHP MITCHELLS LIMITED do?

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BHP MITCHELLS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BHP MITCHELLS LIMITED?

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The latest filing was on 05/02/2026: Final Gazette dissolved following liquidation.