BHP FINANCIAL PLANNING LIMITED

Key Data

Status

Active

Company No.

03833962

Incorporation date

31/08/1999

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

24/03/2026

Satisfaction of charge 038339620001 in full

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (5 pages)

02/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

13/05/2025

Change of details for Bhp Financial Planning Topco Limited as a person with significant control on 2025-05-12

View PDF (2 pages)

12/05/2025

Registered office address changed from , C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD to Albert Works C/O Bhp Sidney Street Sheffield S1 4RG on 2025-05-12

View PDF (1 pages)

18/02/2025

Cessation of Lisa Ann Leighton as a person with significant control on 2025-02-18

View PDF (1 pages)

18/02/2025

Cessation of Hamish Moir Morrison as a person with significant control on 2025-02-18

View PDF (1 pages)

18/02/2025

Notification of Bhp Financial Planning Topco Limited as a person with significant control on 2025-02-18

View PDF (2 pages)

18/02/2025

Resolutions

View PDF (3 pages)

18/02/2025

Memorandum and Articles of Association

View PDF (17 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

06/12/2024

Purchase of own shares.

View PDF (4 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (5 pages)

31/10/2024

Cancellation of shares. Statement of capital on 2024-10-17

View PDF (4 pages)

14/02/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (4 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

15/08/2023

Notification of Hamish Moir Morrison as a person with significant control on 2023-08-02

View PDF (2 pages)

14/08/2023

Withdrawal of a person with significant control statement on 2023-08-14

View PDF (2 pages)

14/08/2023

Notification of Lisa Ann Leighton as a person with significant control on 2023-08-02

View PDF (2 pages)

09/08/2023

Termination of appointment of Martin John Woods as a secretary on 2023-08-02

View PDF (1 pages)

09/08/2023

Termination of appointment of John Warner as a director on 2023-01-25

View PDF (1 pages)

09/08/2023

Appointment of Miss Lisa Ann Leighton as a director on 2023-08-02

View PDF (2 pages)

09/08/2023

Appointment of Hamish Moir Morrison as a director on 2023-08-02

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (5 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

08/12/2022

Purchase of own shares.

View PDF (4 pages)

04/11/2022

Cancellation of shares. Statement of capital on 2022-10-31

View PDF (4 pages)

04/11/2022

Resolutions

View PDF (1 pages)

04/11/2022

Resolutions

View PDF (1 pages)

04/11/2022

Resolutions

View PDF (1 pages)

04/11/2022

Resolutions

View PDF (1 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

01/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

04/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

12/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

05/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

29/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/09/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

27/03/2017

Termination of appointment of David Christopher Mitchell as a director on 2017-03-27

View PDF (1 pages)

09/03/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

09/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

01/09/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

18/09/2015

Termination of appointment of Roger Herbert Thompson as a director on 2015-04-02

View PDF (1 pages)

18/09/2015

Termination of appointment of Nigel Charles Bullas as a director on 2015-04-02

View PDF (1 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

14/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (7 pages)

17/06/2015

Appointment of Mr Roger Herbert Thompson as a director on 2015-04-02

View PDF (2 pages)

17/06/2015

Appointment of Mr Nigel Charles Bullas as a director on 2015-04-02

View PDF (2 pages)

26/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (4 pages)

26/04/2015

Change of share class name or designation

View PDF (2 pages)

26/04/2015

Resolutions

View PDF (41 pages)

21/04/2015

Registration of charge 038339620001, created on 2015-04-17

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (5 pages)

10/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

02/08/2012

Termination of appointment of David Forrest as a director

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (6 pages)

16/08/2011

Appointment of Mr David Christopher Mitchell as a director

View PDF (2 pages)

15/08/2011

Appointment of Mr Nicholas Charles Scott Brier as a director

View PDF (2 pages)

02/08/2011

Appointment of Mrs Joy Michelle Clegg as a director

View PDF (2 pages)

23/05/2011

Certificate of change of name

View PDF (3 pages)

23/05/2011

Change of name notice

View PDF (2 pages)

23/02/2011

Secretary's details changed for Martin John Woods on 2011-02-23

View PDF (1 pages)

23/02/2011

Termination of appointment of Graham Stuart-Harris as a director

View PDF (1 pages)

23/02/2011

Termination of appointment of Colin King as a director

View PDF (1 pages)

23/02/2011

Appointment of Mr David Forrest as a director

View PDF (2 pages)

23/02/2011

Appointment of Mr John Warner as a director

View PDF (2 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (6 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

19/08/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

28/08/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

04/09/2007

Return made up to 17/08/07; no change of members

View PDF (7 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/09/2006

Return made up to 17/08/06; full list of members

View PDF (8 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/10/2005

Return made up to 17/08/05; full list of members

View PDF (8 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

27/10/2004

Return made up to 17/08/04; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/10/2003

Return made up to 17/08/03; full list of members

View PDF (8 pages)

02/10/2003

Director resigned

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/08/2002

Return made up to 17/08/02; full list of members

View PDF (8 pages)

23/08/2001

Return made up to 17/08/01; full list of members

View PDF (8 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/02/2001

Ad 29/12/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

02/02/2001

Nc inc already adjusted 29/12/00

View PDF (1 pages)

02/02/2001

Resolutions

View PDF (1 pages)

24/10/2000

New director appointed

View PDF (2 pages)

06/09/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

10/11/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Secretary resigned

View PDF (1 pages)

03/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

Secretary resigned

View PDF (1 pages)

03/09/1999

New secretary appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

31/08/1999

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
16
1.29M
-
0.00
443.09K
-

2022
17
1.73M
-
0.00
1.10M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warner, John	Director	23/02/2011 - 25/01/2023	41
Morrison, Hamish Moir	Director	02/08/2023 - Present	23
Leighton, Lisa Ann	Director	02/08/2023 - Present	24
Clegg, Joy Michelle	Director	01/05/2011 - Present	3
Woods, Martin John	Secretary	31/08/1999 - 02/08/2023	-

Persons with Significant Control

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

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Description

About BHP FINANCIAL PLANNING LIMITED

BHP FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 31/08/1999 with the registered office located at Albert Works C/O Bhp, Sidney Street, Sheffield S1 4RG. There are currently 4 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 BHP FINANCIAL PLANNING LIMITED?

BHP FINANCIAL PLANNING LIMITED is currently Active. It was registered on 31/08/1999 .

Where is BHP FINANCIAL PLANNING LIMITED located?

BHP FINANCIAL PLANNING LIMITED is registered at Albert Works C/O Bhp, Sidney Street, Sheffield S1 4RG.

What does BHP FINANCIAL PLANNING LIMITED do?

BHP FINANCIAL PLANNING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BHP FINANCIAL PLANNING LIMITED?

The latest filing was on 24/03/2026: Satisfaction of charge 038339620001 in full.