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 - SHEFFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARBER, HARRISON AND PLATT LIMITED Active -... DORMANT 74990 - Non-trading company
CLOUGH BUSINESS SERVICES LIMITED BRADFORD Dissolved... DORMANT 69201 - Accounting and auditing activities
CLOUGH BUSINESS DEVELOPMENT LIMITED CLECKHEATON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BHP INFORMATION TECHNOLOGY LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BHP FINANCIAL SERVICES LIMITED SOUTH YORKSHIRE Active -... DORMANT 99999 - Dormant Company
KRESTON UK LIMITED EXETER UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
CAVENDISH CANCER CARE SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MITCHELLS (LEEDS) LIMITED SHEFFIELD Dissolved... 64999 - Financial intermediation not elsewhere classified
BARRON & BARRON LIMITED SHEFFIELD Active -... DORMANT 69201 - Accounting and auditing activities
RESPONSE FINANCIAL PLANNING LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BHP PROSPER LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
BHP MITCHELLS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BHP KRESTON LIMITED SHEFFIELD Active DORMANT 69201 - Accounting and auditing activities
HLWKH 554 LIMITED SHEFFIELD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BHP CORPORATE FP LIMITED SHEFFIELD UNITED KINGDOM Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
BHP LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUSINESSWISER LLP CLECKHEATON Dissolved... TOTAL EXEMPTION FULL None Supplied
BHP DEBT ADVISORY LLP CLECKHEATON Active TOTAL EXEMPTION FULL None Supplied
BHP LLP SHEFFIELD Active FULL None Supplied

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

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