BARBER HARRISON & PLATT PROSPER LIMITED

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BARBER HARRISON & PLATT PROSPER LIMITED

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Key Data

Status

Active

Company No.

07471060

Incorporation date

15/12/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Albert Works, Sidney Street, Sheffield S1 4RGCopy
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Latest events (Record since 15/12/2010)
dot icon12/01/2026
Certificate of change of name
dot icon12/12/2025
Confirmation statement made on 2025-12-12 with no updates
dot icon29/10/2025
Satisfaction of charge 074710600001 in full
dot icon24/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/05/2025
Registered office address changed from 2 Rutland Park Sheffield S10 2PD England to Albert Works Sidney Street Sheffield S1 4RG on 2025-05-12
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with no updates
dot icon22/12/2023
Confirmation statement made on 2023-12-15 with updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/08/2023
Notification of Hamish Moir Morrison as a person with significant control on 2023-08-02
dot icon14/08/2023
Withdrawal of a person with significant control statement on 2023-08-14
dot icon14/08/2023
Notification of Lisa Ann Leighton as a person with significant control on 2023-08-02
dot icon10/08/2023
Appointment of Hamish Moir Morrison as a director on 2023-08-02
dot icon09/08/2023
Termination of appointment of John Warner as a director on 2023-01-25
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon19/12/2022
Confirmation statement made on 2022-12-15 with updates
dot icon08/12/2022
Purchase of own shares.
dot icon04/11/2022
Cancellation of shares. Statement of capital on 2022-10-31
dot icon04/11/2022
Sub-division of shares on 2022-10-25
dot icon24/06/2022
Termination of appointment of Adrian Charles Dominic Staniforth as a director on 2022-06-24
dot icon24/06/2022
Termination of appointment of Mohammad Shafiq Khan as a director on 2022-06-24
dot icon24/06/2022
Termination of appointment of Christopher Paul Atkinson as a director on 2022-06-24
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon17/12/2021
Confirmation statement made on 2021-12-15 with no updates
dot icon16/12/2020
Confirmation statement made on 2020-12-15 with no updates
dot icon11/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon30/12/2019
Confirmation statement made on 2019-12-15 with no updates
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon18/12/2018
Confirmation statement made on 2018-12-15 with no updates
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon03/01/2018
Confirmation statement made on 2017-12-15 with no updates
dot icon19/07/2017
Appointment of Mr Christopher Paul Atkinson as a director on 2017-07-19
dot icon19/07/2017
Appointment of Mr Mohammad Shafiq Khan as a director on 2017-07-19
dot icon19/07/2017
Appointment of Mrs Lisa Ann Leighton as a director on 2017-07-19
dot icon06/07/2017
Registration of charge 074710600001, created on 2017-06-28
dot icon30/06/2017
Resolutions
dot icon26/06/2017
Registered office address changed from 57-59 Saltergate Chesterfield Derbyshire S40 1UL to 2 Rutland Park Sheffield S10 2PD on 2017-06-26
dot icon09/03/2017
Current accounting period extended from 2016-12-31 to 2017-03-31
dot icon05/01/2017
Confirmation statement made on 2016-12-15 with updates
dot icon09/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/01/2016
Annual return made up to 2015-12-15 with full list of shareholders
dot icon01/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon19/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
dot icon30/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon12/03/2014
Certificate of change of name
dot icon16/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
dot icon13/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon27/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
dot icon25/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon10/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
dot icon20/01/2011
Appointment of John Warner as a director
dot icon20/01/2011
Appointment of Adrian Charles Dominic Staniforth as a director
dot icon22/12/2010
Termination of appointment of Barbara Kahan as a director
dot icon15/12/2010
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
51
773.48K
-
0.00
240.51K
-
2022
26
447.11K
-
0.00
280.25K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Christopher Paul Atkinson
Director
19/07/2017 - 24/06/2022
8
Kahan, Barbara
Director
15/12/2010 - 15/12/2010
27911
Warner, John
Director
15/12/2010 - 25/01/2023
41
Staniforth, Adrian Charles Dominic
Director
15/12/2010 - 24/06/2022
7
Khan, Mohammad Shafiq
Director
19/07/2017 - 24/06/2022
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARBER HARRISON & PLATT PROSPER LIMITED

BARBER HARRISON & PLATT PROSPER LIMITED is an(a) Active company incorporated on 15/12/2010 with the registered office located at Albert Works, Sidney Street, Sheffield S1 4RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARBER HARRISON & PLATT PROSPER LIMITED?

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BARBER HARRISON & PLATT PROSPER LIMITED is currently Active. It was registered on 15/12/2010 .

Where is BARBER HARRISON & PLATT PROSPER LIMITED located?

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BARBER HARRISON & PLATT PROSPER LIMITED is registered at Albert Works, Sidney Street, Sheffield S1 4RG.

What does BARBER HARRISON & PLATT PROSPER LIMITED do?

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BARBER HARRISON & PLATT PROSPER LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for BARBER HARRISON & PLATT PROSPER LIMITED?

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The latest filing was on 12/01/2026: Certificate of change of name.