BHP Financial Planning Topco Limited

Active15870403 Private limited company
Incorporated
1 August 2024 (2 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
Yorkshire
Address
Albert Works
Sidney Street
Sheffield
S1 4RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where BHP Financial Planning Topco Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (2)
18 February 2025
Ceased Lisa Ann Leighton — Owns 75–100% of shares
18 February 2025
Ceased Hamish Moir Morrison — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Memorandum and Articles of Association
1 September 2026Resolutions
20 August 2026Statement of capital following an allotment of shares
7 August 2026Registration of a charge

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