BHP INFORMATION TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bhp Information Technology Limited. The company was founded 25 years ago and was given the registration number 03833956. The firm's registered office is in SHEFFIELD. You can find them at Unit 8 President Buildings, Savile Street East, Sheffield, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	BHP INFORMATION TECHNOLOGY LIMITED
Company Number	:	03833956
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 August 1999
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Unit 8 President Buildings, Savile Street East, Sheffield, S4 7UQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 7, Ravenshorn Way, Renishaw, Sheffield, England, S21 3WY	Director	03 March 2022	Active
C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, S10 2PD	Secretary	31 August 1999	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	31 August 1999	Active
18 Brocco Bank, Sheffield, S11 8RR	Director	01 October 1999	Active
Unit 8, President Buildings, Savile Street East, Sheffield, S4 7UQ	Director	16 December 2011	Active
Unit 8, President Buildings, Savile Street East, Sheffield, S4 7UQ	Director	01 October 2001	Active
Dalewood House, Wheatley Road, Two Dales, Matlock, DE4 2FF	Director	31 October 2001	Active
C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, S10 2PD	Director	31 August 1999	Active
9 Rushley Avenue, Dore, Sheffield, S17 3EP	Director	22 November 1999	Active
C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, S10 2PD	Director	31 August 1999	Active
20, Lansdowne Crescent, Darton, Barnsley, England, S75 5PW	Director	16 December 2011	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	31 August 1999	Active

People with Significant Control

Kinspeed Holdings Ltd
Notified on	:	03 March 2022
Status	:	Active
Country of residence	:	England
Address	:	Albion House, Ravenshorn Way, Sheffield, England, S21 3WY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bhp It Limited
Notified on	:	20 January 2022
Status	:	Active
Country of residence	:	England
Address	:	Unit 8 President Buildings, Savile Street East, Sheffield, England, S4 7UQ
Nature of control	:	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

Mrs Kirstie Barker
Notified on	:	30 November 2018
Status	:	Active
Date of birth	:	August 1988
Nationality	:	British
Address	:	Unit 8, President Buildings, Sheffield, S4 7UQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew James Barker
Notified on	:	31 August 2016
Status	:	Active
Date of birth	:	November 1980
Nationality	:	British
Address	:	Unit 8, President Buildings, Sheffield, S4 7UQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Anthony Walker
Notified on	:	31 August 2016
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Country of residence	:	England
Address	:	20, Lansdowne Crescent, Barnsley, England, S75 5PW
Nature of control	:	Ownership of shares 25 to 50 percent

BHP INFORMATION TECHNOLOGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement