BHP FINANCIAL PLANNING LIMITED
C/O BARBER HARRISON PLATT, 2 RUTLAND PARK, SHEFFIELD S10 2PD- Active
- Private Limited Company
- Company No. 03833962
- Last Updated: 01 Mar 2024
Company Profile
BHP FINANCIAL PLANNING LIMITED was incorporated on Tuesday, August 31, 1999 as a Private Limited Company with registered address in SHEFFIELD. BHP FINANCIAL PLANNING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 25 years and 20 days.
| Name | BHP FINANCIAL PLANNING LIMITED |
|---|---|
| Company number | 03833962 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BARBER HARRISON PLATT 2 RUTLAND PARK SHEFFIELD S10 2PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Lisa Ann Leighton Nationality: British |
Dates: Wednesday, August 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hamish Moir Morrison Nationality: British |
Dates: Wednesday, August 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BHP FINANCIAL PLANNING LIMITED | 31 Aug 1999 |
| BHP FINANCIAL SERVICES LIMITED | 23 May 2011 |