# BHP Mechanical Services Ltd

## Details

- **Company number:** [09789300](https://find-and-update.company-information.service.gov.uk/company/09789300)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2015
- **Registered office:** 14 FORDBRIDGE ROAD, ASHFORD, TW15 2SG
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPHINX, Katharine Charlotte | director | 2 Feb 2020 |  |
| SPHINX, Graham James | director | 6 Jun 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Katharine Charlotte Sphinx | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jan 2020 |  |
| Mr Graham James Sphinx | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Aug 2019 |  |
| Mr Edward Nicholas Keyser | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Aug 2019 | 1 Jan 2020 |
| Mr Thomas Matthew Booker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Aug 2019 | 1 Jan 2020 |
| Mrs Lesley Edna Smyth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 1 Aug 2019 |
| Mr Timothy Martin Smyth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 1 Aug 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £64,876 | - | 3 |
| 29 Feb 2024 | £29,307 | - | 3 |
| 28 Feb 2023 | £49,845 | - | 3 |
| 28 Feb 2022 | £56,874 | - | 2 |
| 28 Feb 2021 | £27,199 | - | 5 |
| 31 Jul 2020 | £696 | - | 5 |
| 31 Jul 2019 | £19,751 | - | 5 |
| 30 Sep 2018 | £20,864 | - | - |
| 30 Sep 2017 | £20,789 | - | - |
| 30 Sep 2016 | - | £50,326 | - |





## Directors' other companies

- [SPHINX, Graham James](/person/7124551) - director at [Sphinx Companies Limited](/company/14249408)
- [SPHINX, Graham James](/person/7124551) - director at [Sphinx Holdings Limited](/company/14249366)
- [SPHINX, Graham James](/person/7124551) - director at [Sphinx Distillery Limited](/company/14254484)
- [SPHINX, Graham James](/person/7124551) - director at [Sphinx Incorporated Limited](/company/14249461)
- [SPHINX, Graham James](/person/7124551) - director at [Sphinx Lettings Limited](/company/14249423)
- [SPHINX, Graham James](/person/7124551) - director at [The Sphinx Company London Limited](/company/14284003)
- [SPHINX, Graham James](/person/7124551) - director at [Sphinx Clothing Company Limited](/company/14250466)
- [SPHINX, Katharine Charlotte](/person/7124552) - director at [Sphinx Companies Limited](/company/14249408)
- [SPHINX, Katharine Charlotte](/person/7124552) - director at [Sphinx Distillery Limited](/company/14254484)
- [SPHINX, Katharine Charlotte](/person/7124552) - director at [Sphinx Holdings Limited](/company/14249366)



## Companies at the same address

- [Sphinx Clothing Company Limited](/company/14250466) (14250466)
- [Sphinx Companies Limited](/company/14249408) (14249408)
- [Sphinx Distillery Limited](/company/14254484) (14254484)
- [Sphinx Holdings Limited](/company/14249366) (14249366)
- [Sphinx Incorporated Limited](/company/14249461) (14249461)
- [Sphinx Lettings Limited](/company/14249423) (14249423)
- [The Sphinx Company London Limited](/company/14284003) (14284003)