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Bhp Professional Services Limited

16581958

active
Private Limited Company
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ALBERT WORKS, SHEFFIELD, S1 4RG
Incorporated 15/07/2025

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last:

Due 28/07/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Gareth Richard Libbey

director · Since 15/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 12 other boards

Lisa Ann Leighton

director · Since 31/12/2025

SCOTTISH · ENGLAND · Age 52

Hamish Moir Morrison

director · Since 31/12/2025

SCOTTISH · ENGLAND · Age 52

Persons with Significant Control

Sumer Group Bidco Limited

50–75% shares
50–75% votes
Appoint directors

Acre House, 11-15 William Road, London, NW1 3ER

Reg: 14257156 · United Kingdom · Private Company Limited By Shares

Notified 15/07/2025

Sumer Group Nominee Limited

25–50% shares
25–50% votes

Acre House, 11-15 William Road, London, NW1 3ER

Reg: 15017271 · Companies House · Private Limited Company

Notified 31/12/2025

Charges3 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited as Security Trustee

Created 10/02/2026Registered 11/02/2026
A registered charge
outstanding

Glas Trust Corporation Limited as Security Trustee

Created 10/02/2026Registered 11/02/2026
A registered charge
outstanding

Penta Capital LLP (Registered Number SO302035)

N/A.

Created 31/12/2025Registered 12/01/2026