Bhp Prosper Limited

General information

Name:

Bhp Prosper Ltd

Office Address:

2 Rutland Park S10 2PD Sheffield

Number: 07471060

Incorporation date: 2010-12-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bhp Prosper came into being in 2010 as a company enlisted under no 07471060, located at S10 2PD Sheffield at 2 Rutland Park. The firm has been in business for fourteen years and its current state is active. Although currently it is referred to as Bhp Prosper Limited, it had the name changed. The firm was known as Figuresout Solutions until Wednesday 12th March 2014, when the company name was replaced by Figuresout. The last change took place on Friday 30th June 2017. This firm's classified under the NACE and SIC code 69202 and has the NACE code: Bookkeeping activities. Its latest financial reports describe the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2022-12-15.

The data obtained related to the firm's members reveals a leadership of two directors: Hamish M. and Lisa L. who became a part of the team on Wednesday 2nd August 2023 and Wednesday 19th July 2017.

  • Previous company's names
  • Bhp Prosper Limited 2017-06-30
  • Figuresout Limited 2014-03-12
  • Figuresout Solutions Limited 2010-12-15

Financial data based on annual reports

Company staff

Hamish M.

Role: Director

Appointed: 02 August 2023

Latest update: 30 January 2024

Lisa L.

Role: Director

Appointed: 19 July 2017

Latest update: 30 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 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013
Annual Accounts 30 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 30 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015
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 Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates December 15, 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
13
Company Age

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