BHP STRUCTURED FINANCE LIMITED

Key Data

Status

Active

Company No.

15846450

Incorporation date

18/07/2024

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/07/2024)

02/03/2026

Current accounting period extended from 2026-03-31 to 2026-06-30

View PDF (1 pages)

15/01/2026

Memorandum and Articles of Association

View PDF (12 pages)

15/01/2026

Resolutions

View PDF (1 pages)

27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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27/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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27/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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27/12/2025

Amended audit exemption subsidiary accounts made up to 2025-03-31

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01/10/2025

Total exemption full accounts made up to 2025-03-31

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28/07/2025

Confirmation statement made on 2025-07-17 with no updates

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14/05/2025

Change of details for Bhp Commercial Finance Limited as a person with significant control on 2025-05-12

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12/05/2025

Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD United Kingdom to Albert Works Sidney Street Sheffield S1 4RG on 2025-05-12

View PDF (1 pages)

29/01/2025

Current accounting period shortened from 2025-07-31 to 2025-03-31

View PDF (1 pages)

04/11/2024

Appointment of Mr Hamish Moir Morrison as a director on 2024-10-31

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31/10/2024

Appointment of Mrs Lisa Ann Leighton as a director on 2024-10-31

View PDF (2 pages)

18/07/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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

Person	Title	Period	Connections
Leighton, Lisa Ann	Director	31/10/2024 - Present	24
Morrison, Hamish Moir	Director	31/10/2024 - Present	23
Summerfield, Dan	Director	18/07/2024 - Present	-

Persons with Significant Control

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

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Description

About BHP STRUCTURED FINANCE LIMITED

BHP STRUCTURED FINANCE LIMITED is an(a) Active company incorporated on 18/07/2024 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 according to last financial statements.

Frequently Asked Questions

What is the current status of BHP STRUCTURED FINANCE LIMITED?

BHP STRUCTURED FINANCE LIMITED is currently Active. It was registered on 18/07/2024 .

Where is BHP STRUCTURED FINANCE LIMITED located?

BHP STRUCTURED FINANCE LIMITED is registered at Albert Works, Sidney Street, Sheffield S1 4RG.

What does BHP STRUCTURED FINANCE LIMITED do?

BHP STRUCTURED FINANCE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BHP STRUCTURED FINANCE LIMITED?

The latest filing was on 02/03/2026: Current accounting period extended from 2026-03-31 to 2026-06-30.