Company Registration No. 15240401 (England and Wales)
BHP Advisory Ltd
Unaudited accounts
for the period from 1 November 2024 to 31 March 2025
BHP Advisory Ltd
Annual report and unaudited accounts
for the period from 1 November 2024 to 31 March 2025
BHP Advisory Ltd
Company Information
for the period from 1 November 2024 to 31 March 2025
Directors
Simon Neil Howley
Amanda Grant
Company Number
15240401 (England and Wales)
Registered Office
53 Davies Street
Mayfair
London
W1K 5JH
United Kingdom
Accountants
Bell Howley Perrotton LLP
53 Davies Street
Mayfair
London
W1K 5JH
BHP Advisory Ltd
Accountants' report
Accountants' report to the board of directors of BHP Advisory Ltd on the preparation of the unaudited statutory accounts for the period from 1 November 2024 to 31 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
BHP Advisory Ltd for the period from
1 November 2024 to
31 March 2025 as set out on pages
5 -
5 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of BHP Advisory Ltd, as a body, in accordance with the terms of our engagement letter dated 27 October 2023. Our work has been undertaken solely to prepare for your approval the accounts of BHP Advisory Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than BHP Advisory Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that BHP Advisory Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of BHP Advisory Ltd. You consider that BHP Advisory Ltd is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the accounts of BHP Advisory Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Bell Howley Perrotton LLP
53 Davies Street
Mayfair
London
W1K 5JH
31 December 2025
BHP Advisory Ltd
Statement of Financial Position
as at 31 March 2025
Fixed assets
300,000
300,000
Current assets
177,002
100
Creditors: amounts falling due within one year
(226,820)
(180,000)
Net current liabilities
(49,818)
(179,900)
Total assets less current liabilities
250,182
120,100
Accruals and deferred income
(6,500)
(2,500)
Net assets
243,682
117,600
Capital and reserves
243,682
117,600
BHP Advisory Ltd is a private company, limited by shares, registered in England and Wales, registration number 15240401. The registered office is 53 Davies Street, Mayfair, London, W1K 5JH, United Kingdom.
2 Average number of employees
During the period the average number of employees was 2 (2024: 2).
For the period ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 31 December 2025
Simon Neil Howley
Director
Company Registration No. 15240401