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Companies House/Ashford/Company profile

BHP MECHANICAL SERVICES LTD

Active
09789300·incorporated 2015-09-22

BHP MECHANICAL SERVICES LTD is an active UK private limited company, incorporated on 22 September 2015 at Companies House (number 09789300; OpenRegistry canonical ID GB-09789300-bhp-mechanical-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 12,454 active companies registered in Ashford, Surrey (postcode TW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-22
Registered Address
14 FORDBRIDGE ROAD, ASHFORD, SURREY, TW15 2SG, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BHP MECHANICAL SERVICES LTD

Financials

Check financials of BHP MECHANICAL SERVICES LTD

Filings

Check filing history of BHP MECHANICAL SERVICES LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

BHP MECHANICAL SERVICES LTD has 2 persons with significant control on file:

  • Mr Graham James Sphinx born 1981 resident in England, British national. Notified 2019-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Katharine Charlotte Sphinx born 1983 resident in England, British national. Notified 2020-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Edward Nicholas Keyser born 1970 resident in United Kingdom, British national. Notified 2019-08-01. Ceased 2020-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Matthew Booker born 1989 resident in England, British national. Notified 2019-08-01. Ceased 2020-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lesley Edna Smyth born 1958 resident in England, British national. Notified 2016-07-01. Ceased 2019-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Martin Smyth born 1958 resident in England, British national. Notified 2016-07-01. Ceased 2019-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Ashford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09789300.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.