Bhp Professional Services Limited

16581958

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALBERT WORKS, SHEFFIELD, S1 4RG

Incorporated 15/07/2025

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

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 43

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

Charges1 outstanding

A registered charge

outstanding

Glas Trust Corporation Limited as Security Trustee

Created 10/02/2026Registered 11/02/2026