This company is commonly known as Bhp Prosper Limited. The company was founded 13 years ago and was given the registration number 07471060. The firm's registered office is in SHEFFIELD. You can find them at 2 Rutland Park, , Sheffield, . This company's SIC code is 69202 - Bookkeeping activities.
Name | : | BHP PROSPER LIMITED |
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Company Number | : | 07471060 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 December 2010 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Rutland Park, Sheffield, England, S10 2PD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Rutland Park, Sheffield, England, S10 2PD | Director | 19 July 2017 | Active |
2, Rutland Park, Sheffield, England, S10 2PD | Director | 02 August 2023 | Active |
2, Rutland Park, Sheffield, England, S10 2PD | Director | 19 July 2017 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 15 December 2010 | Active |
2, Rutland Park, Sheffield, England, S10 2PD | Director | 19 July 2017 | Active |
2, Rutland Park, Sheffield, England, S10 2PD | Director | 15 December 2010 | Active |
2, Rutland Park, Sheffield, England, S10 2PD | Director | 15 December 2010 | Active |
Miss Lisa Ann Leighton | ||
Notified on | : | 02 August 2023 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Rutland Park, Sheffield, England, S10 2PD |
Nature of control | : |
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Mr Hamish Moir Morrison | ||
Notified on | : | 02 August 2023 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Rutland Park, Sheffield, England, S10 2PD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | 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 |
2023-08-10 | Officers | Appoint person director company with name date. | Download |
2023-08-09 | Officers | Termination director company with name termination date. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-08 | Capital | Capital return purchase own shares. | Download |
2022-11-04 | Capital | Capital alter shares subdivision. | Download |
2022-11-04 | Capital | Capital cancellation shares. | Download |
2022-06-24 | Officers | Termination director company with name termination date. | Download |
2022-06-24 | Officers | Termination director company with name termination date. | Download |
2022-06-24 | Officers | Termination director company with name termination date. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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