Bhp International (Uk) Limited (number 08514835) is a private limited company incorporated on 2013-05-02 in United Kingdom. This business is registered at 28-31 The Stables, Wrest Park, Silsoe MK45 4HR. Changed on 2014-07-29, the previous name the business utilized was Broadway Projects (Uk) Ltd. Bhp International (Uk) Limited operates Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name Bhp International (UK) Limited
Number 08514835
Date of Incorporation: 2013-05-02
End of financial year: 31 December
Address: 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR
SIC code: 41100 - Development of building projects

Moving to the 2 directors that can be found in this particular enterprise, we can name: Alasdair B. (appointed on 01 January 2015), Jeremy H. (appointment date: 02 May 2013). 1 secretary is there as well: Anna H. (appointed on 02 May 2013). The Companies House lists 3 persons of significant control, namely: Alisdair B. has 1/2 or less of shares, 1/2 or less of voting rights, Jeremy H. has 1/2 or less of shares, 1/2 or less of voting rights, Anna H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-04-30 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 2,517 760 33,152 87,657 70,724 74,053 83,288 72,276 99,883 90,937 62,895
Fixed Assets - - - - - 261 578 753 574 932 559
Total Assets Less Current Liabilities 182 182 - - 56,191 63,437 64,430 58,750 78,148 71,528 -
Number Shares Allotted 100 100 200 - - - - - - - -
Shareholder Funds 182 182 18,421 - - - - - - - -

People with significant control

Alisdair B.
2 May 2016
Nature of control: 25-50% voting rights
25-50% shares
Jeremy H.
2 May 2016 - 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Anna H.
2 May 2016 - 2 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 5th, April 2024 | accounts
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