OpenCompanies

BHP Financial Planning Limited

Company number
03833962
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 1999
Nature of business
Financial intermediation not elsewhere classified

Registered office

Albert Works Co Bhp
Sidney Street
Sheffield
S1 4RG

Previous names

  • BHP Financial Services Limited (until 23 May 2011)

Control

NameNature of controlNotifiedCeased
Mr Hamish Moir Morrison Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Aug 2023 18 Feb 2025
Mrs Lisa Ann Leighton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Aug 2023 18 Feb 2025
Bhp Financial Planning Topco Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £930,979 £710,912 18
31 Mar 2023 £462,475 £179,460 17
31 Mar 2022 - £1,097,436 16
31 Mar 2021 - £443,094 16
31 Mar 2020 - £72,629 16
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 £110,107 £9,734 -
31 Dec 2012 £74,523 £24,595 -
31 Dec 2011 £42,622 £10,437 -
31 Dec 2010 £36,854 £2,318 -
31 Dec 2009 £28,036 £3,716 -
31 Dec 2008 £30,963 £9,492 -
31 Dec 2007 £106,469 £60,297 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

BHP Financial Planning Limited → BHP Financial Planning Topco Limited

Data