Barber Harrison & Platt Prosper Limited
- Company number
- 07471060
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2010
- Nature of business
- Bookkeeping activities
Registered office
Previous names
- BHP Prosper Limited (until 12 Jan 2026)
- Figuresout Limited (until 30 Jun 2017)
- Figuresout Solutions Limited (until 12 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Hamish Moir | Director | 2 Aug 2023 | |
| LEIGHTON, Lisa Ann | Director | 19 Jul 2017 | |
| WARNER, John | Director | 15 Dec 2010 | 25 Jan 2023 |
| KHAN, Mohammad Shafiq | Director | 19 Jul 2017 | 24 Jun 2022 |
| ATKINSON, Christopher Paul | Director | 19 Jul 2017 | 24 Jun 2022 |
| STANIFORTH, Adrian Charles Dominic | Director | 15 Dec 2010 | 24 Jun 2022 |
| KAHAN, Barbara | Director | 15 Dec 2010 | 15 Dec 2010 |
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 | |
| Mrs Lisa Ann Leighton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | £26,698 | 29 |
| 31 Mar 2023 | - | £22,107 | 26 |
| 31 Mar 2022 | - | £280,249 | 51 |
| 31 Mar 2021 | £773,481 | £240,507 | 47 |
| 31 Mar 2020 | £523,048 | £108,423 | 47 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 Dormant | £1 | - | - |
| 31 Dec 2013 Dormant | £1 | - | - |
| 31 Dec 2012 Dormant | £1 | - | - |
| 31 Dec 2011 Dormant | £1 | - | - |
Connections
Directors’ other companies
- LEIGHTON, Lisa Ann - Director at BHP Structured Finance Limited
- LEIGHTON, Lisa Ann - Director at BHP Financial Planning Topco Limited
- LEIGHTON, Lisa Ann - Llp-Designated-Member at Barber Harrison & Platt Debt Advisory LLP
- LEIGHTON, Lisa Ann - Director at Barber Harrison & Platt Limited
- MORRISON, Hamish Moir - Director at BHP Structured Finance Limited
- MORRISON, Hamish Moir - Director at BHP Financial Planning Topco Limited
- MORRISON, Hamish Moir - Director at Barber Harrison & Platt Limited
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