Menna Overview
Here’s a quick overview of BHP FINANCIAL PLANNING LIMITED 👀 — a Sheffield based business that started in 1999.
BHP FINANCIAL PLANNING LIMITED
- Company statusactive
- Company No03833962
- Age26 years 11 months Incorporated 31 August 1999
- Officers4
Address
Albert Works C/O Bhp, Sidney Street, Sheffield, S1 4RG, England
BHP FINANCIAL PLANNING LIMITED is an active company incorporated on 31 August 1999 and based in Sheffield, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Memorandum Articles
1 Year Ago on 18 Feb 2025
Resolution
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Capital Cancellation Shares
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 08 Dec 2022
Resolution
3 Years Ago on 04 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIER, Nicholas Charles Scott | director | Feb 1969 | 23 Jun 2011 |
| CLEGG, Joy Michelle | director | Sep 1965 | 01 May 2011 |
| LEIGHTON, Lisa Ann | director | Aug 1973 | 02 Aug 2023 |
| MORRISON, Hamish Moir | director | Apr 1974 | 02 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bhp Financial Planning Topco Limited | 18 Feb 2025 | |
| Mrs Lisa Ann Leighton | Aug 1973 | 02 Aug 2023 |
| Mr Hamish Moir Morrison | Apr 1974 | 02 Aug 2023 |
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Here’s a quick overview of BHP FINANCIAL PLANNING LIMITED 👀 — a Sheffield based business that started in 1999.