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BHP Prosper Limited

BHP Prosper Limited is an active company incorporated on 15 December 2010 with the registered office located in Sheffield, South Yorkshire. BHP Prosper Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07471060
Private limited company
Age
14 years
Incorporated 15 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 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)
Address
Albert Works
Sidney Street
Sheffield
S1 4RG
England
Address changed on 12 May 2025 (5 months ago)
Previous address was 2 Rutland Park Sheffield S10 2PD England
Telephone
03331210145
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • English • Lives in England • Born in Aug 1973
Director • Chartered Accountant • Scottish • Lives in England • Born in Apr 1974
Mrs Lisa ANN Leighton
PSC • English • Lives in England • Born in Aug 1973
Mr Hamish Moir Morrison
PSC • Scottish • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
BHP Financial Planning 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 Financial Planning Topco 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
£26.7K
Increased by £4.59K (+21%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 2 (+7%)
Total Assets
£476.68K
Decreased by £13.22K (-3%)
Total Liabilities
-£296K
Increased by £110K (+59%)
Net Assets
£180.68K
Decreased by £123.22K (-41%)
Debt Ratio (%)
62%
Increased by 24.13% (+64%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 24 Oct 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Hamish Moir Morrison (PSC) Appointed
2 Years 2 Months Ago on 2 Aug 2023
Lisa Ann Leighton (PSC) Appointed
2 Years 2 Months Ago on 2 Aug 2023
Hamish Moir Morrison Appointed
2 Years 2 Months Ago on 2 Aug 2023
John Warner Resigned
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Oct 2025
Registered office address changed from 2 Rutland Park Sheffield S10 2PD England to Albert Works Sidney Street Sheffield S1 4RG on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Notification of Hamish Moir Morrison as a person with significant control on 2 August 2023
Submitted on 15 Aug 2023
Withdrawal of a person with significant control statement on 14 August 2023
Submitted on 14 Aug 2023
Notification of Lisa Ann Leighton as a person with significant control on 2 August 2023
Submitted on 14 Aug 2023
Appointment of Hamish Moir Morrison as a director on 2 August 2023
Submitted on 10 Aug 2023
Repayment History
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