This company is commonly known as Bhp Financial Planning Limited. The company was founded 24 years ago and was given the registration number 03833962. The firm's registered office is in SHEFFIELD. You can find them at C/o Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BHP FINANCIAL PLANNING LIMITED |
|---|---|---|
| Company Number | : | 03833962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, S10 2PD | Director | 23 June 2011 | Active |
| C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, S10 2PD | Director | 01 May 2011 | Active |
| C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, S10 2PD | Director | 02 August 2023 | Active |
| C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, S10 2PD | Director | 02 August 2023 | Active |
| C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, S10 2PD | Secretary | 31 August 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 31 August 1999 | Active |
| C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, S10 2PD | Director | 02 April 2015 | Active |
| C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, S10 2PD | Director | 23 February 2011 | Active |
| Orchard House Whirlow Farm, Whirlow Lane, Sheffield, S11 9QF | Director | 19 October 2000 | Active |
| 2 Sale Hill, Sheffield, S10 5BX | Director | 31 August 1999 | Active |
| C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, S10 2PD | Director | 08 August 2011 | Active |
| Jowitt House, School Green Lane, Sheffield, S10 4GP | Director | 31 August 1999 | Active |
| C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, S10 2PD | Director | 02 April 2015 | Active |
| C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, S10 2PD | Director | 23 February 2011 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 31 August 1999 | Active |
| Miss Lisa Ann Leighton | ||
| Notified on | : | 02 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Address | : | C/O Barber Harrison Platt, Sheffield, S10 2PD |
| Nature of control | : |
|
| Mr Hamish Moir Morrison | ||
| Notified on | : | 02 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Address | : | C/O Barber Harrison Platt, Sheffield, S10 2PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Capital | Capital return purchase own shares. | Download |
| 2022-11-04 | Resolution | Resolution. | Download |
| 2022-11-04 | Resolution | Resolution. | Download |
| 2022-11-04 | Resolution | Resolution. | Download |
| 2022-11-04 | Resolution | Resolution. | Download |
| 2022-11-04 | Capital | Capital cancellation shares. | Download |
| 2022-11-03 | Capital | Capital allotment shares. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
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