BHP MITCHELLS LIMITED
In Liquidation
General Information
NAME
BHP MITCHELLS LIMITED
COMPANY NUMBER
07506912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/01/2011
(13 years and 10 months old)
WEBSITE
bhp.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF5 0RG
2 Rutland Park
Sheffield
South Yorkshire
S10 2PD
Telephone: 1237171
Coopers House
Intake Lane
OSSETT
WF5 0RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 24/08/2023 | New Board Member Hamish Moir Morrison (931225167) Appointed |
Credit Risk Overview
Want to learn more about BHP MITCHELLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHP MITCHELLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHP MITCHELLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
21/05/2021 - Present (3 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
21/05/2021 - Present (3 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/01/2011 - Present (13 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
26/01/2011 - Present (13 years and 10 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 24/08/2023 | New Board Member Hamish Moir Morrison (931225167) Appointed |
| 11/08/2023 | John Warner (915707491) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Hamish Moir Morrison (923210845) Appointed |
| 02/06/2021 | New Board Member Lisa Ann Leighton (917472777) Appointed |
| 26/05/2021 | New Board Member Hamish Moir Morrison (928349464) Appointed |
| 25/05/2021 | David Forrest (904751454) has left the board |
| 25/05/2021 | New Board Member Lisa Ann Leighton (928345321) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
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