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BHP Financial Planning Limited

BHP Financial Planning Limited is an active company incorporated on 31 August 1999 with the registered office located in Sheffield, South Yorkshire. BHP Financial Planning Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03833962
Private limited company
Age
26 years
Incorporated 31 August 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Albert Works C/O Bhp
Sidney Street
Sheffield
S1 4RG
England
Address changed on 12 May 2025 (3 months ago)
Previous address was , C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
Telephone
01142667171
Email
Available in Endole App
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Director • Chartered Accountant • English • Lives in England • Born in Aug 1973
Director • Managing Director • English • Lives in UK • Born in Sep 1965
Director • Chartered Financial Planner • British • Lives in England • Born in Feb 1969
Director • Chartered Accountant • Scottish • Lives in England • Born in Apr 1974
BHP Financial Planning Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BHP Financial Planning Topco Limited
Joy Michelle Clegg, Lisa ANN Leighton, and 1 more are mutual people.
Active
BHP Prosper Limited
Lisa ANN Leighton and Hamish Moir Morrison are mutual people.
Active
BHP Limited
Lisa ANN Leighton and Hamish Moir Morrison are mutual people.
Active
BHP Commercial Finance Limited
Lisa ANN Leighton and Hamish Moir Morrison are mutual people.
Active
BHP Structured Finance Limited
Lisa ANN Leighton and Hamish Moir Morrison are mutual people.
Active
BHP LLP
Lisa ANN Leighton and Hamish Moir Morrison are mutual people.
Active
HLWKH 554 Limited
Lisa ANN Leighton is a mutual person.
Active
BHP Management Services Co Limited
Lisa ANN Leighton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£710.91K
Increased by £531.45K (+296%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 3 (+17%)
Total Assets
£1.7M
Increased by £501.65K (+42%)
Total Liabilities
-£770.31K
Increased by £33.15K (+4%)
Net Assets
£930.98K
Increased by £468.5K (+101%)
Debt Ratio (%)
45%
Decreased by 16.17% (-26%)
Latest Activity
Bhp Financial Planning Topco Limited (PSC) Details Changed
3 Months Ago on 12 May 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Bhp Financial Planning Topco Limited (PSC) Appointed
6 Months Ago on 18 Feb 2025
Hamish Moir Morrison (PSC) Resigned
6 Months Ago on 18 Feb 2025
Lisa Ann Leighton (PSC) Resigned
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Own Shares Purchased
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Shares Cancelled
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Change of details for Bhp Financial Planning Topco Limited as a person with significant control on 12 May 2025
Submitted on 13 May 2025
Registered office address changed from , C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD to Albert Works C/O Bhp Sidney Street Sheffield S1 4RG on 12 May 2025
Submitted on 12 May 2025
Cessation of Lisa Ann Leighton as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Cessation of Hamish Moir Morrison as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Notification of Bhp Financial Planning Topco Limited as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Purchase of own shares.
Submitted on 6 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Repayment History
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