BHP FINANCIAL PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
BHP FINANCIAL PLANNING LIMITED
COMPANY NUMBER
03833962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/08/1999
(25 years and 3 months old)
WEBSITE
www.bhpfinancialplanning.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/08/1999
23/05/2011
BHP FINANCIAL SERVICES LIMITED
SOUTH YORKSHIRE
S10 2PD
2 Rutland Park
Sheffield
South Yorkshire
S10 2PD
Telephone: 2667171
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHP FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| BHP CORPORATE FP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BHP FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHP FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHP FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2011 - Present (13 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
23/06/2011 - Present (13 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
31/08/1999 - Present (25 years and 3 months) 31/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHP FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| BHP CORPORATE FP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 11/08/2023 | Martin John Woods (906591774) has left the board |
| 11/08/2023 | John Warner (915597707) has left the board |
| 11/08/2023 | New Board Member Lisa Ann Leighton (917472777) Appointed |
| 11/08/2023 | New Board Member Hamish Moir Morrison (931225167) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 29/03/2017 | David Christopher Mitchell (911302775) has left the board |
| 13/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 22/09/2015 | Nigel Charles Bullas (905174788) has left the board |
| 22/09/2015 | Roger Herbert Thompson (914116493) has left the board |
| 18/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 26/06/2015 | New Board Member Nigel Charles Bullas (905174788) Appointed |
| 26/06/2015 | Nigel Charles Bullas (919860976) has left the board |
| 19/06/2015 | New Board Member Nigel Charles Bullas (919860976) Appointed |
| 19/06/2015 | New Board Member Roger Herbert Thompson (914116493) Appointed |
| 05/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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