Introduction
Watch Company
B
BHP COMMERCIAL FINANCE LIMITED
BHP COMMERCIAL FINANCE LIMITED is an active company incorporated on 20 June 2024 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. BHP COMMERCIAL FINANCE LIMITED was registered 1 year ago.(SIC: 69201)
Status
active
Active since 1 years ago
Company No
15790971
LTD Company
Age
1 Years
Incorporated 20 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 20 June 2024 - 31 March 2025(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 April 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
Albert Works Sidney Street Sheffield, S1 4RG,
Previous Addresses
2 Rutland Park Sheffield S10 2PD England
From: 20 June 2024To: 12 May 2025
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LEIGHTON, Lisa Ann
ActiveSidney Street, SheffieldS1 4RG
Born August 1973
Director
Appointed 20 Jun 2024
LEIGHTON, Lisa Ann
Sidney Street, SheffieldS1 4RG
Born August 1973
Director
20 Jun 2024
Active
MORRISON, Hamish Moir
ActiveSidney Street, SheffieldS1 4RG
Born April 1974
Director
Appointed 31 Oct 2024
MORRISON, Hamish Moir
Sidney Street, SheffieldS1 4RG
Born April 1974
Director
31 Oct 2024
Active
SUMMERFIELD, Daniel Richard
ActiveSidney Street, SheffieldS1 4RG
Born August 1976
Director
Appointed 29 Jul 2024
SUMMERFIELD, Daniel Richard
Sidney Street, SheffieldS1 4RG
Born August 1976
Director
29 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sidney Street, SheffieldS1 4RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Dec 2025
Bhp Professional Services Limited
Sidney Street, SheffieldS1 4RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Dec 2025
Active
Bhp Llp
CeasedSidney Street, SheffieldS1 4RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Ceased 31 Dec 2025
Bhp Llp
Sidney Street, SheffieldS1 4RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Ceased 31 Dec 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
12 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2026
9 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2026
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2026
14 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2025
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2025