BHP PROFESSIONAL SERVICES LIMITED

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BHP PROFESSIONAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

16581958

Incorporation date

15/07/2025

Size

-

Contacts

Registered address

Registered address

Albert Works, Sidney Street, Sheffield S1 4RGCopy
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Latest events (Record since 15/07/2025)
dot icon11/02/2026
Registration of charge 165819580002, created on 2026-02-10
dot icon11/02/2026
Registration of charge 165819580003, created on 2026-02-10
dot icon14/01/2026
Appointment of Hamish Moir Morrison as a director on 2025-12-31
dot icon14/01/2026
Resolutions
dot icon14/01/2026
Memorandum and Articles of Association
dot icon14/01/2026
Particulars of variation of rights attached to shares
dot icon14/01/2026
Change of share class name or designation
dot icon14/01/2026
Sub-division of shares on 2025-12-31
dot icon14/01/2026
Statement of capital following an allotment of shares on 2025-12-31
dot icon13/01/2026
Change of details for Sumer Group Bidco Limited as a person with significant control on 2025-12-31
dot icon12/01/2026
Registration of charge 165819580001, created on 2025-12-31
dot icon12/01/2026
Notification of Sumer Group Nominee Limited as a person with significant control on 2025-12-31
dot icon09/01/2026
Termination of appointment of Nicholas Taylor as a director on 2025-12-31
dot icon09/01/2026
Termination of appointment of Warren William Mead as a director on 2025-12-31
dot icon09/01/2026
Appointment of Lisa Ann Leighton as a director on 2025-12-31
dot icon09/01/2026
Registered office address changed from Acre House 11-15 William Road London NW1 3ER United Kingdom to Albert Works Sidney Street Sheffield S1 4RG on 2026-01-09
dot icon09/01/2026
Current accounting period shortened from 2026-07-31 to 2026-06-30
dot icon31/12/2025
Certificate of change of name
dot icon11/11/2025
Change of details for Sumer Group Bidco Limited as a person with significant control on 2025-10-31
dot icon31/10/2025
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 2025-10-31
dot icon15/07/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
14/07/2026

Accounts

dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mead, Warren William
Director
15/07/2025 - 31/12/2025
27
Morrison, Hamish Moir
Director
31/12/2025 - Present
23
Leighton, Lisa Ann
Director
31/12/2025 - Present
24
Libbey, Gareth Richard
Director
15/07/2025 - Present
27
Taylor, Nicholas
Director
15/07/2025 - 31/12/2025
4

Persons with Significant Control

2
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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 PROFESSIONAL SERVICES LIMITED

BHP PROFESSIONAL SERVICES LIMITED is an(a) Active company incorporated on 15/07/2025 with the registered office located at Albert Works, Sidney Street, Sheffield S1 4RG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BHP PROFESSIONAL SERVICES LIMITED?

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BHP PROFESSIONAL SERVICES LIMITED is currently Active. It was registered on 15/07/2025 .

Where is BHP PROFESSIONAL SERVICES LIMITED located?

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BHP PROFESSIONAL SERVICES LIMITED is registered at Albert Works, Sidney Street, Sheffield S1 4RG.

What does BHP PROFESSIONAL SERVICES LIMITED do?

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BHP PROFESSIONAL SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BHP PROFESSIONAL SERVICES LIMITED?

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The latest filing was on 11/02/2026: Registration of charge 165819580002, created on 2026-02-10.