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Bhp Mechanical Services Ltd ASHFORD

Founded in 2015, Bhp Mechanical Services, classified under reg no. 09789300 is an active company. Currently registered at 14 Fordbridge Road TW15 2SG, Ashford the company has been in the business for 9 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

The firm has 2 directors, namely Katharine S., Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 6 June 2019 and Katharine S. has been with the company for the least time - from 2 February 2020. As of 23 May 2024, there were 4 ex directors - Thomas B., Edward K. and others listed below. There were no ex secretaries.

Bhp Mechanical Services Ltd Address / Contact

Office Address 14 Fordbridge Road
Town Ashford
Post code TW15 2SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09789300
Date of Incorporation Tue, 22nd Sep 2015
Industry Plumbing, heat and air-conditioning installation
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (175 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Katharine S.

Position: Director

Appointed: 02 February 2020

Graham S.

Position: Director

Appointed: 06 June 2019

Thomas B.

Position: Director

Appointed: 06 June 2019

Resigned: 01 January 2020

Edward K.

Position: Director

Appointed: 06 June 2019

Resigned: 01 January 2020

Timothy S.

Position: Director

Appointed: 22 September 2015

Resigned: 16 March 2020

Lesley S.

Position: Director

Appointed: 22 September 2015

Resigned: 16 March 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 6 names. As BizStats found, there is Katharine S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Graham S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edward K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Katharine S.

Notified on 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Graham S.

Notified on 1 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Edward K.

Notified on 1 August 2019
Ceased on 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Thomas B.

Notified on 1 August 2019
Ceased on 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Lesley S.

Notified on 1 July 2016
Ceased on 1 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Timothy S.

Notified on 1 July 2016
Ceased on 1 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-07-312020-07-312021-02-282022-02-282023-02-28
Net Worth23 733       
Balance Sheet
Cash Bank In Hand50 326       
Current Assets119 43178 012129 039122 607121 409283 768234 594263 441
Debtors69 105       
Net Assets Liabilities23 73320 78920 86419 75169627 19956 87449 845
Tangible Fixed Assets2 661       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve23 633       
Shareholder Funds23 733       
Other
Average Number Employees During Period  555233
Creditors98 35921 23514 3419 11769 40260 84046 162234 742
Creditors Due Within One Year98 359       
Fixed Assets2 66128 79019 37612 12430 74130 23350 25952 421
Net Current Assets Liabilities21 07213 23415 82916 74439 35757 80652 77728 699
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions3 438       
Tangible Fixed Assets Cost Or Valuation3 438       
Tangible Fixed Assets Depreciation777       
Tangible Fixed Assets Depreciation Charged In Period777       
Total Assets Less Current Liabilities23 73342 02435 20528 86870 09888 039103 03681 120

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/02/28
filed on: 30th, November 2023 		Free Download (5 pages)

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