ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BHP Financial Planning Topco Limited

BHP Financial Planning Topco Limited is an active company incorporated on 1 August 2024 with the registered office located in Sheffield, South Yorkshire. BHP Financial Planning Topco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15870403
Private limited company
Age
1 year 3 months
Incorporated 1 August 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Mar 2025 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • Director • Accountant • Scottish • Lives in England • Born in Apr 1974
Director • Chartered Accountant • English • Lives in England • Born in Aug 1973
Director • Financial Adviser • English • Lives in UK • Born in Sep 1965
Director • Financial Adviser • English • Lives in England • Born in Feb 1969
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BHP Financial Planning Limited
Lisa ANN Leighton, Joy Michelle Clegg, 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 (2025–2025)
Period Ended
31 Mar 2025
For period 3 Mar31 Mar 2025
Traded for 1 month
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.9M
Total Liabilities
-£37.41K
Net Assets
£1.86M
Debt Ratio (%)
2%
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Notification of PSC Statement
8 Months Ago on 18 Feb 2025
Lisa Ann Leighton (PSC) Resigned
8 Months Ago on 18 Feb 2025
Hamish Moir Morrison (PSC) Resigned
8 Months Ago on 18 Feb 2025
Accounting Period Shortened
9 Months Ago on 29 Jan 2025
Mrs Joy Michelle Clegg Appointed
1 Year 1 Month Ago on 3 Oct 2024
Mr Hamish Moir Morrison Appointed
1 Year 1 Month Ago on 3 Oct 2024
Hamish Moir Morrison (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Get Credit Report
Discover BHP Financial Planning Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 14 Aug 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
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Change of share class name or designation
Submitted on 18 Feb 2025
Notification of a person with significant control statement
Submitted on 18 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year