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Company profile

BHP STRUCTURED FINANCE LIMITED

active • ltd • Albert Works, Sidney Street, Sheffield, South Yorkshire, S1 4RG, England

Company no.15846450Officers4Documents15

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
15846450
Company Status
active
Type
ltd
Date Of Creation
2024-07-18
Registered Office
Albert Works, Sidney Street, Sheffield, South Yorkshire, S1 4RG, England
Sic Codes
accounting and auditing activities

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Accounts Submitted2 Mar 20263 Months
Accounts Submitted27 Dec 20255 Months
Confirmation Statement Submitted27 Dec 20255 Months
Change of Registered Office Address27 Dec 20255 Months
Accounts Submitted1 Oct 20258 Months
Confirmation Statement Submitted28 Jul 202510 Months
Change of Registered Office Address12 May 20251 Year
Accounts Submitted29 Jan 20251 Year
MORRISON, Hamish Moir Appointed31 Oct 20241 Year
LEIGHTON, Lisa Ann Appointed31 Oct 20241 Year
SUMMERFIELD, Dan Appointed18 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
change-account-reference-date-company-current-extended2026-03-02Open PDF
resolution2026-01-15Open PDF
memorandum-articles2026-01-15Open PDF
accounts-amended-with-accounts-type-audit-exemption-subsiduary2025-12-27Open PDF
legacy2025-12-27Open PDF
legacy2025-12-27Open PDF
legacy2025-12-27Open PDF
accounts-with-accounts-type-total-exemption-full2025-10-01Open PDF
confirmation-statement-with-no-updates2025-07-28Open PDF
change-to-a-person-with-significant-control2025-05-14Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-05-12Open PDF
change-account-reference-date-company-current-shortened2025-01-29Open PDF