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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
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Albert Works C/O Bhp
Sidney Street
Sheffield
S1 4RG
England
Address changed on 12 May 2025 (5 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
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People
Officers
4
Shareholders
14
Controllers (PSC)
1
Lisa ANN Leighton
Director • Chartered Accountant • English • Lives in England • Born in Aug 1973
Joy Michelle Clegg
Director • Managing Director • English • Lives in UK • Born in Sep 1965
Nicholas Charles Scott Brier
Director • Chartered Financial Planner • British • Lives in England • Born in Feb 1969
Hamish Moir Morrison
Director • Chartered Accountant • Scottish • Lives in England • Born in Apr 1974
BHP Financial Planning Topco Limited
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£744.19K
Increased by £33.28K (+5%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 6 (+29%)
Total Assets
£1.4M
Decreased by £301.19K (-18%)
Total Liabilities
-£661.15K
Decreased by £109.16K (-14%)
Net Assets
£738.95K
Decreased by £192.03K (-21%)
Debt Ratio (%)
47%
Increased by 1.94% (+4%)
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Latest Activity
Full Accounts Submitted
29 Days Ago on 2 Oct 2025
Bhp Financial Planning Topco Limited (PSC) Details Changed
5 Months Ago on 12 May 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Bhp Financial Planning Topco Limited (PSC) Appointed
8 Months Ago on 18 Feb 2025
Hamish Moir Morrison (PSC) Resigned
8 Months Ago on 18 Feb 2025
Lisa Ann Leighton (PSC) Resigned
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Own Shares Purchased
10 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Shares Cancelled
1 Year Ago on 31 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Oct 2025
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
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Repayment History
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