BHP Financial Planning Limited

Active03833962 Private limited company
Incorporated
31 August 1999 (27 years)
Previously known as
BHP Financial Services Limited (until 23 May 2011)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Nicholas Charles Scott Brier
Accounts type
Total exemption full
Region
Yorkshire
Address
Albert Works C/o Bhp
Sidney Street
Sheffield
S1 4RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2023
English
Born August 1973 (53)
Director · Appointed 2 August 2023
Scottish
Born April 1974 (52)
Brier, Nicholas Charles Scott
Director · Appointed 23 June 2011
British
Born February 1969 (57)
Clegg, Joy Michelle
Director · Appointed 1 May 2011
English
Born September 1965 (61)
Officer history (11 former)
2 August 2023
Appointed Morrison, Hamish Moir as Director
2 August 2023
Appointed Leighton, Lisa Ann as Director
2 August 2023
Resigned Woods, Martin John as Secretary
25 January 2023
Resigned Warner, John as Director
27 March 2017
Resigned Mitchell, David Christopher as Director
2 April 2015
Appointed Thompson, Roger Herbert as Director
2 April 2015
Resigned Bullas, Nigel Charles as Director
2 April 2015
Resigned Thompson, Roger Herbert as Director
2 April 2015
Appointed Bullas, Nigel Charles as Director
19 July 2012
Resigned Forrest, David as Director
8 August 2011
Appointed Mitchell, David Christopher as Director
23 June 2011
Appointed Brier, Nicholas Charles Scott as Director
1 May 2011
Appointed Clegg, Joy Michelle as Director
23 February 2011
Appointed Warner, John as Director
23 February 2011
Resigned King, Colin Andrew as Director
23 February 2011
Resigned Stuart-Harris, Graham Leslie as Director
23 February 2011
Appointed Forrest, David as Director
26 September 2003
Resigned Hague, Janet as Director
19 October 2000
Appointed Hague, Janet as Director
31 August 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 August 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 August 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 August 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 August 1999
Appointed King, Colin Andrew as Director
31 August 1999
Appointed Stuart-Harris, Graham Leslie as Director
31 August 1999
Appointed Woods, Martin John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15870403
Former controllers (2)
18 February 2025
Ceased Lisa Ann Leighton — Owns 75–100% of shares
18 February 2025
Ceased Hamish Moir Morrison — Owns 75–100% of shares

Financials

Net Assets
£930,979
Cash
£710,912
Employees
21
Debt Ratio
45%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £462,475 £930,979
Balance sheet detail
20242023202220212020
Fixed Assets£52,774£70,415£88,055£105,695£123,335
Current Assets£1,648,512£1,129,217£2,305,712£1,700,517£1,328,033
Debtors£937,600£949,757£1,208,276£1,257,423£1,255,404
Cash£710,912£179,460£1,097,436£443,094£72,629
Creditors (< 1 year)£770,307£736,740£576,145£413,982£415,609
Creditors (> 1 year)£0£417
Net Current Assets£878,205£392,477£1,729,567£1,286,535£912,424
Net Assets£930,979£462,475
Shareholder Funds£930,979£462,475£1,817,622£1,392,230£1,035,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Registration of a charge
24 March 2026Satisfaction of a charge in full
13 November 2025Confirmation statement with updates13 November 2025
2 October 2025Total exemption full accounts31 March 2025
13 May 2025Change of details for a person with significant control
Show all recent filings

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