BHP Structured Finance Limited
BHP Structured Finance Limited
#15846450 • Active
Founded: 18/07/2024
Industries: Accounting and auditing activities
Location: Sheffield
Financial Snapshot
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hamish Moir Morrison | Chartered Accountant | 31/10/2024 | Scottish | 51 years |
| Lisa Ann Leighton | Chartered Accountant | 31/10/2024 | English | 51 years |
| Dan Summerfield | Financial Consultant | 18/07/2024 | English | 48 years |
Role:
Chartered Accountant
Appointed:
31/10/2024
Nationality:
Scottish
Age:
51 years
Role:
Chartered Accountant
Appointed:
31/10/2024
Nationality:
English
Age:
51 years
Role:
Financial Consultant
Appointed:
18/07/2024
Nationality:
English
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bhp Commercial Finance Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/07/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
18/07/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/01/2025 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 04/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/07/2024 | Incorporation | Incorporation Company | View (11 pages) |