Bhp Global Limited. net worth, address, company information. Free

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Bhp Global Limited (number 06263576) is a private limited company created on 2007-05-30 originating in England. This company was registered at Suite 11 Freckleton Business Centre, Freckleton Street, Blackburn BB2 2AL. Having undergone a change in 2014-01-20, the previous name the business utilized was Bhb Marketing Limited. Bhp Global Limited operates SIC: 73110 which stands for "advertising agencies".

Company details

Name	Bhp Global Limited
Number	06263576
Date of Incorporation:	Wednesday 30th May 2007
End of financial year:	31 May
Address:	Suite 11 Freckleton Business Centre, Freckleton Street, Blackburn, BB2 2AL
SIC code:	73110 - Advertising agencies

Moving to the 2 directors that can be found in this company, we can name: Daniel H. (appointed on 14 September 2007), Paul B. (appointment date: 30 May 2007). 1 secretary is also there: Paul B. (appointed on 14 September 2007). The Companies House indexes 3 persons of significant control, namely: Paul B. owns 1/2 or less of shares, 1/2 or less of voting rights, Daniel H. owns 1/2 or less of shares, 1/2 or less of voting rights, Rebecca H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	164,964	165,426	93,675	107,913	116,729	100,278	101,804	110,736	91,410	133,965
Number Shares Allotted	100	80	80	80	80	-	-	-	-	-
Shareholder Funds	54,716	41,367	34,430	11,305	18,479	-	-	-	-	-
Tangible Fixed Assets	2,275	2,661	3,284	2,016	2,384	-	-	-	-	-
Total Assets Less Current Liabilities	54,716	41,367	34,430	11,305	18,479	42,340	50,752	48,609	32,899	71,487

People with significant control

Paul B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Daniel H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rebecca H.

6 April 2016 - 4 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) New registered office address Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX. Change occurred on January 4, 2024. Company's previous address: Suite 11 Freckleton Business Centre Freckleton Street Blackburn Lancashire BB2 2AL England. filed on: 4th, January 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX. Change occurred on January 4, 2024. Company's previous address: Suite 11 Freckleton Business Centre Freckleton Street Blackburn Lancashire BB2 2AL England. filed on: 4th, January 2024 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 7th, November 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 13th, February 2023 \| accounts	Free Download (3 pages)
(AD01) New registered office address Suite 11 Freckleton Business Centre Freckleton Street Blackburn Lancashire BB2 2AL. Change occurred on November 30, 2021. Company's previous address: Suite 12 Freckleton Business Centre Freckleton Street Blackburn Lancashire BB2 2AL United Kingdom. filed on: 30th, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 14th, October 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 17th, January 2020 \| accounts	Free Download (7 pages)
(CH01) On July 18, 2019 director's details were changed filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(CH03) On July 18, 2019 secretary's details were changed filed on: 18th, July 2019 \| officers	Free Download (1 page)
(CH01) On July 18, 2019 director's details were changed filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Suite 12 Freckleton Business Centre Freckleton Street Blackburn Lancashire BB2 2AL. Change occurred on July 18, 2019. Company's previous address: Suite 3 Kings Court 33 King Street Blackburn Lancashire BB2 2DH United Kingdom. filed on: 18th, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 30th, November 2018 \| accounts	Free Download (7 pages)
(CH01) On June 15, 2018 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(CH01) On June 15, 2018 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(CH03) On June 15, 2018 secretary's details were changed filed on: 15th, June 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 26th, February 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address Suite 3 Kings Court 33 King Street Blackburn Lancashire BB2 2DH. Change occurred on September 26, 2016. Company's previous address: Unit 17 33 King Street Blackburn Lancashire BB2 2DH. filed on: 26th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 30, 2016 filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 9th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 30, 2015 filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 6, 2015: 80.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 21st, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 30, 2014 filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 30, 2014: 80.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to May 30, 2013 filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 30, 2014: 80.00 GBP capital
(CERTNM) Company name changed bhb marketing LIMITEDcertificate issued on 20/01/14 filed on: 20th, January 2014 \| change of name	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 2nd, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2013 filed on: 14th, June 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 30th, January 2013 \| resolution	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 30th, January 2013 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 30, 2013 - 80.00 GBP filed on: 30th, January 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 24th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 30, 2012 filed on: 3rd, July 2012 \| annual return	Free Download (6 pages)
(CH01) On March 2, 2012 director's details were changed filed on: 5th, March 2012 \| officers	Free Download (2 pages)
(CH03) On March 2, 2012 secretary's details were changed filed on: 5th, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 26th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 30, 2011 filed on: 28th, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 20th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 30, 2010 filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(363a) Period up to September 22, 2009 - Annual return with full member list filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 3rd, September 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 5th, April 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 15th, December 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 11/12/2008 from 10 strawberry bank blackburn lancashire BB2 6AA filed on: 11th, December 2008 \| address	Free Download (1 page)
(363a) Period up to August 22, 2008 - Annual return with full member list filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 22nd, August 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed mintsearch LIMITEDcertificate issued on 06/06/08 filed on: 5th, June 2008 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 99 shares on September 14, 2007. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on September 14, 2007. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2007 \| capital	Free Download (2 pages)
(288a) On September 25, 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/09/07 from: the old tannery, eastgate accrington lancashire BB5 6PW filed on: 25th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/09/07 from: the old tannery, eastgate accrington lancashire BB5 6PW filed on: 25th, September 2007 \| address	Free Download (1 page)
(288a) On September 25, 2007 New secretary appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
(288b) On September 25, 2007 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288b) On September 25, 2007 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288a) On September 25, 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
(288a) On September 25, 2007 New secretary appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/06/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 6th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/06/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 6th, June 2007 \| address	Free Download (1 page)
(288a) On June 5, 2007 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288b) On June 5, 2007 Secretary resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288a) On June 5, 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288a) On June 5, 2007 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288b) On June 5, 2007 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288b) On June 5, 2007 Secretary resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288a) On June 5, 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288b) On June 5, 2007 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, May 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 30th, May 2007 \| incorporation	Free Download (16 pages)

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