BHP FINANCIAL PLANNING LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
BHP FINANCIAL PLANNING LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
BHP FINANCIAL PLANNING LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03833962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BHP FINANCIAL PLANNING LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03833962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BHP FINANCIAL PLANNING LIMITED - SHEFFIELD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BARBER HARRISON PLATT
SHEFFIELD
SOUTH YORKSHIRE
S10 2PD
This Company Originates in : United Kingdom
Previous trading names include:
BHP FINANCIAL SERVICES LIMITED (until 23/05/2011)
BHP FINANCIAL SERVICES LIMITED (until 23/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOY MICHELLE CLEGG | Sep 1965 | British | Director | 2011-05-01 | CURRENT |
MS LISA ANN LEIGHTON | Aug 1973 | British | Director | 2023-08-02 | CURRENT |
MR HAMISH MOIR MORRISON | Apr 1974 | British | Director | 2023-08-02 | CURRENT |
MR NICHOLAS CHARLES SCOTT BRIER | Feb 1969 | British | Director | 2011-06-23 | CURRENT |
MR GRAHAM LESLIE STUART-HARRIS | Jun 1942 | British | Director | 1999-08-31 UNTIL 2011-02-23 | RESIGNED |
MR NIGEL CHARLES BULLAS | Dec 1959 | Director | 2015-04-02 UNTIL 2015-04-02 | RESIGNED | |
MR DAVID FORREST | Jan 1956 | British | Director | 2011-02-23 UNTIL 2012-07-19 | RESIGNED |
JANET HAGUE | May 1956 | British | Director | 2000-10-19 UNTIL 2003-09-26 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-08-31 UNTIL 1999-08-31 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-31 UNTIL 1999-08-31 | RESIGNED | ||
MR JOHN WARNER | Jul 1955 | British | Director | 2011-02-23 UNTIL 2023-01-25 | RESIGNED |
MR ROGER HERBERT THOMPSON | Nov 1961 | British | Director | 2015-04-02 UNTIL 2015-04-02 | RESIGNED |
MR DAVID CHRISTOPHER MITCHELL | Jul 1977 | British | Director | 2011-08-08 UNTIL 2017-03-27 | RESIGNED |
COLIN ANDREW KING | Jul 1950 | British | Director | 1999-08-31 UNTIL 2011-02-23 | RESIGNED |
MARTIN JOHN WOODS | British | Secretary | 1999-08-31 UNTIL 2023-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Lisa Ann Leighton | 2023-08-02 | 8/1973 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Hamish Moir Morrison | 2023-08-02 | 4/1974 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BHP_FINANCIAL_PLANNING_LI - Accounts | 2023-12-22 | 31-03-2023 | £179,460 Cash £462,475 equity |
BHP_FINANCIAL_PLANNING_LI - Accounts | 2022-12-22 | 31-03-2022 | £1,097,436 Cash £1,817,622 equity |
BHP_FINANCIAL_PLANNING_LI - Accounts | 2021-12-18 | 31-03-2021 | £443,094 Cash £1,392,230 equity |
BHP_FINANCIAL_PLANNING_LI - Accounts | 2021-01-05 | 31-03-2020 | £72,629 Cash £1,035,759 equity |
Abbreviated Company Accounts - BHP FINANCIAL PLANNING LIMITED | 2014-10-01 | 31-12-2013 | £9,734 Cash £110,107 equity |