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BHP FINANCIAL PLANNING LIMITED - C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 03833962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Barber Harrison Platt
- 2 Rutland Park
- Sheffield
- South Yorkshire
- S10 2PD C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD UK
Management
- Managing Directors
- BRIER, Nicholas Charles Scott
- CLEGG, Joy Michelle
- WARNER, John
- Company secretaries
- WOODS, Martin John
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-31
- Age Of Company 1999-08-31 24 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BHP FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800D2BP6EZ1EAGO69
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2022-02-07
- Last Date: 2021-01-24
✓
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BHP FINANCIAL PLANNING LIMITED Company Description
- BHP FINANCIAL PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 03833962. Its current trading status is "live". It was registered 1999-08-31. It was previously called BHP FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at C/o Barber Harrison Platt .
Get BHP FINANCIAL PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bhp Financial Planning Limited - C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, United Kingdom
- 1999-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03833962#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03833962#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03833962#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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confirmation-statement-with-updates (2019-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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change-account-reference-date-company-current-extended (2017-03-09) - AA01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
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resolution (2015-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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capital-name-of-class-of-shares (2015-04-26) - SH08
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capital-allotment-shares (2015-04-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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certificate-change-of-name-company (2011-05-23) - CERTNM
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change-of-name-notice (2011-05-23) - CONNOT
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change-person-secretary-company-with-change-date (2011-02-23) - CH03
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termination-director-company-with-name (2011-02-23) - TM01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-08-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-08-28) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-19) - 363s
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accounts-with-accounts-type-full (2006-11-06) - AA
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-10-13) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-31) - AA
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legacy (2004-10-27) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-06) - 363s
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legacy (2003-10-02) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-08-23) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-23) - 363s
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accounts-with-accounts-type-full (2001-06-26) - AA
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legacy (2001-02-02) - 88(2)R
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legacy (2001-02-02) - 123
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resolution (2001-02-02) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-10-24) - 288a
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legacy (2000-09-06) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-03) - 288a
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legacy (1999-09-03) - 288b
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legacy (1999-11-10) - 225
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legacy (1999-09-20) - 288b
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incorporation-company (1999-08-31) - NEWINC
