OpenCompanies

BHP International (UK) Limited

Company number
08514835
Status
Active
Type
Private Limited Company
Incorporated
2 May 2013
Nature of business
Development of building projects

Registered office

28-31 The Stables
Wrest Park
Silsoe
MK45 4HR

Previous names

  • Broadway Projects (UK) Ltd (until 29 Jul 2014)

Control

NameNature of controlNotifiedCeased
Mrs Anna Marie Howell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 May 2016 2 May 2016
Mr Jeremy Martin Howell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 May 2016 1 Jan 2017
Mr Alisdair Barnard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 May 2016 12 Dec 2025
Mr Jeremy Martin Howell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Dec 2025
Mrs Anna Marie Howell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £33,563 - 0
31 Dec 2024 £20,919 - 3
31 Dec 2023 - - 3
31 Dec 2022 £71,528 - 3
31 Dec 2021 £78,148 - 3
31 Dec 2020 £58,750 - 3
31 Dec 2019 £64,430 - 3
31 Dec 2018 £63,437 - -
31 Dec 2017 £56,192 £66,287 2
31 Dec 2016 £67,248 £82,121 2
31 Dec 2015 £18,421 £19,932 -
31 Dec 2014 Dormant - £760 -
30 Apr 2014 - £37 -

Connections

Companies at the same address

Data