Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
BHP Information Technology Limited
- Incorporated
- 31 August 1999 (27 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Unit 7 Ravenshorn WayRenishawSheffieldS21 3WY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2022
British
Born June 1975 (51)
Officer history (11 former)
3 March 2022
Resigned Barker, Andrew James as Director
3 March 2022
30 November 2018
Resigned Walker, Anthony as Director
20 January 2014
Resigned Barker, Michael Geoffrey as Director
16 December 2011
Appointed Walker, Anthony as Director
16 December 2011
Appointed Barker, Andrew James as Director
6 May 2011
6 May 2011
6 May 2011
7 April 2004
Resigned Gee, Geoffrey Alan as Director
12 August 2002
Resigned Lavender, Colin John as Director
31 October 2001
Appointed Gee, Geoffrey Alan as Director
1 October 2001
Resigned Atkinson, Jeffery Eden as Director
1 October 2001
Appointed Barker, Michael Geoffrey as Director
22 November 1999
Appointed Lavender, Colin John as Director
1 October 1999
Appointed Atkinson, Jeffery Eden as Director
31 August 1999
31 August 1999
31 August 1999
31 August 1999
31 August 1999
31 August 1999
31 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11035586
Former controllers (4)
3 March 2022
Ceased BHP It Limited — Owns 75–100% of shares
20 January 2022
Ceased Kirstie Barker — Owns 25–50% of shares
20 January 2022
Ceased Andrew James Barker — Owns 25–50% of shares
30 November 2018
Ceased Anthony Walker — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BHP Information Technology Limited This company Owns 75–100% of shares
Kinspeed Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £15,286 | £21,111 | £43,692 | £54,660 | ||
| Current Assets | £0 | £55,636 | £201,602 | £285,368 | £237,944 | ||
| Debtors | £10,770 | £10,770 | £0 | £26,808 | £112,423 | £180,822 | £174,729 |
| Cash | £0 | £28,828 | £89,179 | £104,546 | £63,215 | ||
| Creditors (< 1 year) | £1,158 | £1,158 | (£10,755) | £57,747 | £213,129 | £262,870 | £236,827 |
| Creditors (> 1 year) | £2,711 | £11,454 | £24,293 | ||||
| Net Current Assets | £9,612 | £9,612 | £10,755 | (£2,111) | (£11,527) | £22,498 | £1,117 |
| Net Assets | £10,755 | £10,271 | £4,697 | £52,191 | £28,146 | ||
| Shareholder Funds | £9,612 | £9,612 | £10,755 | £10,271 | £4,697 | £52,191 | £28,146 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 4 August 2026 | Current accounting period shortened | |||
| 12 February 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 13 February 2025 | Total exemption full accounts | 31 October 2024 |
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