# BHP Information Technology Limited

## Details

- **Company number:** [03833956](https://find-and-update.company-information.service.gov.uk/company/03833956)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 1999
- **Registered office:** UNIT 7 RAVENSHORN WAY, RENISHAW, SHEFFIELD, S21 3WY
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Kinspeed Holdings Ltd](/group/41909) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Glen | director | 3 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| Mr Anthony Walker | ownership-of-shares-25-to-50-percent | 31 Aug 2016 | 30 Nov 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | - | 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 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 | - |



## Owned by

BHP Information Technology Limited → [Kinspeed Holdings Ltd](/company/11035586)




## Directors' other companies

- [BANKS, Glen](/person/6095217) - director at [Totally Cirrus Limited](/company/08210951)
- [BANKS, Glen](/person/6095217) - director at [Chamber Of Commerce (Barnsley And Rotherham) Ltd](/company/04029723)
- [BANKS, Glen](/person/6095217) - director at [The Shaw Lane Foundation Limited](/company/04856020)