# Barber Harrison & Platt Prosper Limited

## Details

- **Company number:** [07471060](https://find-and-update.company-information.service.gov.uk/company/07471060)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 15 Dec 2010
- **Registered office:** BOOTH & CO, COOPERS HOUSE INTAKE LANE, OSSETT, WF5 0RG
- **Nature of business:** [69202](/sic/69202) Bookkeeping activities


## 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 |
|---|---|---|---|
| KAHAN, Barbara | director | 15 Dec 2010 | 15 Dec 2010 |
| ATKINSON, Christopher Paul | director | 19 Jul 2017 | 24 Jun 2022 |
| KHAN, Mohammad Shafiq | director | 19 Jul 2017 | 24 Jun 2022 |
| STANIFORTH, Adrian Charles Dominic | director | 15 Dec 2010 | 24 Jun 2022 |
| WARNER, John | director | 15 Dec 2010 | 25 Jan 2023 |
| MORRISON, Hamish Moir | director | 2 Aug 2023 |  |
| LEIGHTON, Lisa Ann | director | 19 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lisa Ann Leighton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Aug 2023 |  |
| Mr Hamish Moir Morrison | 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 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 Dec 2014 | £1 | - | - |
| 31 Dec 2013 | £1 | - | - |
| 31 Dec 2012 | £1 | - | - |
| 31 Dec 2011 | £1 | - | - |





## Directors' other companies

- [LEIGHTON, Lisa Ann](/person/6393247) - director at [BHP Structured Finance Limited](/company/15846450)
- [LEIGHTON, Lisa Ann](/person/6393247) - director at [BHP Financial Planning Topco Limited](/company/15870403)
- [LEIGHTON, Lisa Ann](/person/6393247) - llp-designated-member at [Barber Harrison & Platt Debt Advisory LLP](/company/OC372362)
- [LEIGHTON, Lisa Ann](/person/6393247) - director at [Barber Harrison & Platt Limited](/company/12482110)
- [MORRISON, Hamish Moir](/person/6393248) - director at [BHP Structured Finance Limited](/company/15846450)
- [MORRISON, Hamish Moir](/person/6393248) - director at [BHP Financial Planning Topco Limited](/company/15870403)
- [MORRISON, Hamish Moir](/person/6393248) - director at [Barber Harrison & Platt Limited](/company/12482110)



## Companies at the same address

- [WMS Entrance Systems Limited](/company/04867181) (04867181)