Bhp Financial Planning Limited

General information

Name:

Bhp Financial Planning Ltd

Office Address:

C/o Barber Harrison Platt 2 Rutland Park S10 2PD Sheffield

Number: 03833962

Incorporation date: 1999-08-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • info@bhp.co.uk

Websites

bhpfinancialplanning.co.uk
www.bhpfinancialplanning.com
www.bhpfinancialplanning.co.uk

Description

Data updated on:

The company called Bhp Financial Planning was established on 1999-08-31 as a Private Limited Company. This enterprise's headquarters could be contacted at Sheffield on C/o Barber Harrison Platt, 2 Rutland Park. If you have to get in touch with the firm by post, its postal code is S10 2PD. The registration number for Bhp Financial Planning Limited is 03833962. The company now known as Bhp Financial Planning Limited was known under the name Bhp Financial Services up till 2011-05-23 when the business name was changed. This enterprise's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. 2022-03-31 is the last time when the accounts were filed.

Due to this firm's constant expansion, it became necessary to find additional directors, to name just a few: Hamish M., Lisa L., Nicholas B. who have been working together since August 2023 to fulfil their statutory duties for the firm.

  • Previous company's names
  • Bhp Financial Planning Limited 2011-05-23
  • Bhp Financial Services Limited 1999-08-31

Financial data based on annual reports

Company staff

Hamish M.

Role: Director

Appointed: 02 August 2023

Latest update: 20 January 2024

Lisa L.

Role: Director

Appointed: 02 August 2023

Latest update: 20 January 2024

Nicholas B.

Role: Director

Appointed: 23 June 2011

Latest update: 20 January 2024

Joy C.

Role: Director

Appointed: 01 May 2011

Latest update: 20 January 2024

People with significant control

Executives with significant control over the firm are: Hamish M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Lisa L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Hamish M.
Notified on 2 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lisa L.
Notified on 2 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 December 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
24
Company Age

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