BHP MECHANICAL SERVICES LTD
Company details
- Registered name
- BHP MECHANICAL SERVICES LTD
- Company number
- 09789300
- Registered office
- 14 FORDBRIDGE ROAD, ASHFORD, SURREY, TW15 2SG, ENGLAND · 149 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 September 2015
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 43220 — Plumbing, heat and air-conditioning installation
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 05 Oct 2026
- Confirmation statement — last
- 21 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2020 | Person with significant control ceased | Mr Thomas Matthew Booker | — |
| 01/01/2020 | Person with significant control ceased | Mr Edward Nicholas Keyser | — |
| 01/01/2020 | Person with significant control added | — | Mrs Katharine Charlotte Sphinx |
| 01/08/2019 | Person with significant control ceased | Mr Timothy Martin Smyth | — |
| 01/08/2019 | Person with significant control ceased | Mrs Lesley Edna Smyth | — |
| 01/08/2019 | Person with significant control added | — | Mr Thomas Matthew Booker |
| 01/08/2019 | Person with significant control added | — | Mr Graham James Sphinx |
| 01/08/2019 | Person with significant control added | — | Mr Edward Nicholas Keyser |
| 01/07/2016 | Person with significant control added | — | Mr Timothy Martin Smyth |
| 01/07/2016 | Person with significant control added | — | Mrs Lesley Edna Smyth |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 234 ▲ 398% | 47 |
| Net assets | 65 ▲ 121% | 29 |
| Employees (avg) | 3 | 3 |
Documents for BHP MECHANICAL SERVICES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BHP MECHANICAL SERVICES LTD (09789300)
BHP MECHANICAL SERVICES LTD is a private limited company incorporated on 22 September 2015 and registered in the United Kingdom under company number 09789300. Its registered office is at 14 FORDBRIDGE ROAD, ASHFORD, SURREY, TW15 2SG, ENGLAND. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Edward Nicholas Keyser. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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