Bhp Information Technology Limited

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General information

Name:

Bhp Information Technology Ltd

Office Address:

Unit 7 Ravenshorn Way Renishaw S21 3WY Sheffield

Number: 03833956

Incorporation date: 1999-08-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bhp Information Technology Limited with the registration number 03833956 has been a part of the business world for twenty five years. This Private Limited Company is located at Unit 7 Ravenshorn Way, Renishaw in Sheffield and their zip code is S21 3WY. This firm's classified under the NACE and SIC code 62090 which stands for Other information technology service activities. 2022-10-31 is the last time when company accounts were filed.

Glen B. is this particular enterprise's only director, who was formally appointed on 2022/03/03. The firm had been directed by Andrew B. till 2022. What is more another director, namely Anthony W. resigned on 2018/11/30.

The companies with significant control over this firm are: Kinspeed Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Ravenshorn Way, Renishaw, S21 3WY and was registered as a PSC under the reg no 11035586.

Financial data based on annual reports

Company staff

Glen B.

Role: Director

Appointed: 03 March 2022

Latest update: 24 March 2024

People with significant control

Kinspeed Holdings Ltd
Address: Albion House Ravenshorn Way, Renishaw, Sheffield, S21 3WY, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11035586
Notified on 3 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bhp It Limited
Address: Unit 8 President Buildings Savile Street East, Sheffield, S4 7UQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House. Cardiff
Registration number 07504925
Notified on 20 January 2022
Ceased on 3 March 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew B.
Notified on 31 August 2016
Ceased on 20 January 2022
Nature of control:
1/2 or less of shares
Kirstie B.
Notified on 30 November 2018
Ceased on 20 January 2022
Nature of control:
1/2 or less of shares
Anthony W.
Notified on 31 August 2016
Ceased on 30 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 March 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
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