Introduction
Watch Company
B
BHP STRUCTURED FINANCE LIMITED
BHP STRUCTURED FINANCE LIMITED is an active company incorporated on 18 July 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 STRUCTURED FINANCE LIMITED was registered 1 year ago.(SIC: 69201)
Status
active
Active since 1 years ago
Company No
15846450
LTD Company
Age
1 Years
Incorporated 18 July 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 March 2026 (1 month ago)
Period: 18 July 2024 - 31 March 2025(9 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 17 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Albert Works Sidney Street Sheffield, S1 4RG,
Previous Addresses
2 Rutland Park Sheffield South Yorkshire S10 2PD United Kingdom
From: 18 July 2024To: 12 May 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LEIGHTON, Lisa Ann
ActiveSidney Street, SheffieldS1 4RG
Born August 1973
Director
Appointed 31 Oct 2024
LEIGHTON, Lisa Ann
Sidney Street, SheffieldS1 4RG
Born August 1973
Director
31 Oct 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, Dan
ActiveSidney Street, SheffieldS1 4RG
Born August 1976
Director
Appointed 18 Jul 2024
SUMMERFIELD, Dan
Sidney Street, SheffieldS1 4RG
Born August 1976
Director
18 Jul 2024
Active
Persons with significant control
1
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
Right to appoint and remove directors
Notified 18 Jul 2024
Bhp Commercial Finance Limited
Sidney Street, SheffieldS1 4RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2024
Active
Filing History
15
Description
Type
Date Filed
Document
2 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 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