BHP Professional Services Limited

Active16581958 Private limited company
Incorporated
15 July 2025 (1 year)
Previously known as
Sumer Group Bidco 24 Limited (until 31 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Region
Yorkshire
Address
Albert Works
Sidney Street
Sheffield
S1 4RG

Filing status

Accounts due
31 March 2027
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born August 1973 (53)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15017271
Corporate entity · Notified 15 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14257156

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Sumer Group Midco Limited Owns 75–100% of shares
Sumer Group Midco 2 Limited Owns 75–100% of shares
Sumer Group Bidco Limited Owns 75–100% of shares
Sumer Group Nominee Limited Owns 75–100% of shares
BHP Professional Services Limited This company Owns 25–50% of shares
Allen, West and Foster Limited Owns 75–100% of shares
BHP Commercial Finance Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Insolvency filing
9 November 2026Share capital filing
9 November 2026Resolutions
11 September 2026Change of share class name or designation
11 September 2026Particulars of variation of rights attached to shares
Show all recent filings

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