# BHP Financial Planning Limited

## Details

- **Company number:** [03833962](https://find-and-update.company-information.service.gov.uk/company/03833962)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 1999
- **Registered office:** ALBERT WORKS C/O BHP, SIDNEY STREET, SHEFFIELD, S1 4RG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- BHP Financial Services Limited (until 23 May 2011)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 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 | - |



## Owned by

BHP Financial Planning Limited → [BHP Financial Planning Topco Limited](/company/15870403)