Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
BHP International (UK) Limited
- Incorporated
- 2 May 2013 (13 years)
- Previously known as
- Broadway Projects (UK) Ltd (until 29 July 2014)
- Industry
- Development of building projects (41100)
- Directors
- Anna Marie HowellJeremy Martin Howell
- Owned by
- Jeremy Martin HowellAnna Marie Howell
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 28-31 The Stables Wrest ParkSilsoeMK45 4HR
Officers 3 active
Officer details are public data from the Companies House register.
Howell, Anna Marie
Director · Appointed 1 January 2026
British
Born May 1962 (64)
Howell, Jeremy Martin
Director · Appointed 2 May 2013
British
Born December 1960 (65)
Howell, Anna Marie
Secretary · Appointed 2 May 2013
Officer history (1 former)
1 January 2026
Appointed Howell, Anna Marie as Director
31 December 2025
Resigned Barnard, Alasdair David as Director
1 January 2015
Appointed Barnard, Alasdair David as Director
2 May 2013
Appointed Howell, Jeremy Martin as Director
2 May 2013
Appointed Howell, Anna Marie as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jeremy Martin Howell
Individual · Notified 12 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Anna Marie Howell
Individual · Notified 12 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Former controllers (3)
12 December 2025
Ceased Alisdair Barnard — Owns 25–50% of shares
1 January 2017
Ceased Jeremy Martin Howell — Owns 25–50% of shares
2 May 2016
Ceased Anna Marie Howell — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £33,563
- Debt Ratio
- 22%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £19,561 | £645 | £559 | £932 | £574 | £753 | £578 |
| Current Assets | £23,256 | £49,113 | £62,895 | £90,937 | £99,883 | £72,276 | £83,288 |
| Creditors (< 1 year) | £9,254 | £28,839 | £20,318 | £20,341 | £22,309 | £14,279 | £19,436 |
| Net Current Assets | £14,002 | £20,274 | £70,596 | £77,574 | £57,997 | £63,852 | |
| Net Assets | £33,563 | £20,919 | £71,528 | £78,148 | £58,750 | £64,430 | |
| Shareholder Funds | £33,563 | £20,919 | £43,136 | £71,528 | £78,148 | £58,750 | £64,430 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 16 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 January 2026 | Cessation of a person with significant control | |||
| 27 January 2026 | Notification of a person with significant control | |||
| 27 January 2026 | Notification of a person with significant control |
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