OpenCompanies

BHP Information Technology Limited

Company number
03833956
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 1999
Nature of business
Other information technology service activities
Corporate group
Kinspeed Holdings Ltd (2 companies)

Registered office

Unit 7 Ravenshorn Way
Renishaw
Sheffield
S21 3WY

Officers

NameRoleAppointedResigned
BANKS, Glen Director 3 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Anthony Walker Ownership Of Shares 25 To 50 Percent 31 Aug 2016 30 Nov 2018
Mrs Kirstie Barker Ownership Of Shares 25 To 50 Percent 30 Nov 2018 20 Jan 2022
Mr Andrew James Barker Ownership Of Shares 25 To 50 Percent 31 Aug 2016 20 Jan 2022
Bhp It Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 20 Jan 2022 3 Mar 2022
Kinspeed Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant - - 0
31 Oct 2024 - - 1
31 Oct 2023 £10,755 £0 7
31 Oct 2022 £10,271 £28,828 7
31 Dec 2021 £4,697 £89,179 7
31 Dec 2020 £52,191 £104,546 6
31 Dec 2019 £28,146 £63,215 7
31 Dec 2018 £19,806 £88,436 7
31 Dec 2017 £17,742 £54,794 7
31 Dec 2016 £17,227 £40,885 7
31 Dec 2015 £18,070 £53,612 -
31 Dec 2014 £22,430 £70,724 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 -£29,848 £17,742 -
31 Dec 2009 £12,184 £22,442 -
31 Dec 2008 £15,051 £32,444 -
31 Dec 2007 £12,765 £12,647 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

BHP Information Technology Limited → Kinspeed Holdings Ltd

Directors’ other companies

Data