Barber Harrison & Platt Advisory LLP

ActiveOC416373 Limited liability partnership
Incorporated
14 March 2017 (9 years)
Previously known as
BHP LLP (until 12 January 2026)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Yorkshire
Address
Albert Works
Sidney Street
Sheffield
S1 4RG

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 32 active

Officer details are public data from the Companies House register.

Arch, Karen Marie Louise
LLP Member · Appointed 4 September 2025
Born May 1976 (50)
Foster, Melanie
LLP Member · Appointed 4 September 2025
Born July 1975 (51)
Hird, Alex
LLP Member · Appointed 1 April 2025
Born June 1986 (40)
Lucid, Dermot
LLP Member · Appointed 1 April 2025
Born February 1981 (45)
Pierpoint, Terri
LLP Member · Appointed 1 April 2025
Born April 1986 (40)
LLP Designated Member · Appointed 1 April 2024
Born January 1984 (42)
Dignam, Ellie Hannah
LLP Member · Appointed 1 April 2024
Born October 1992 (34)
Harris-Milnes, Suzanne Elizabeth
LLP Member · Appointed 1 April 2023
Born October 1971 (55)
LLP Member · Appointed 31 October 2022
Also at Family Fund Trust · more companies
Born June 1981 (45)
Varley, Daniel James
LLP Designated Member · Appointed 18 July 2022
Born April 1976 (50)
Adamowicz, Fletcher James
LLP Member · Appointed 13 July 2021
Born May 1981 (45)
Neale, Christopher George
LLP Member · Appointed 1 April 2021
Born October 1984 (42)
Williams, Jamie Kevin David
LLP Member · Appointed 1 April 2021
Born February 1979 (47)
LLP Member · Appointed 1 October 2019
Also at Dore Kids Club Limited
Born November 1978
LLP Member · Appointed 1 October 2019
Born May 1980 (46)
LLP Member · Appointed 1 October 2019
Born January 1985 (41)
Athey, Martin John
LLP Member · Appointed 1 August 2019
Born April 1979 (47)
Roseff, Thomas Robert
LLP Member · Appointed 8 July 2019
Born August 1975 (51)
Pearson, Dean
LLP Designated Member · Appointed 1 April 2018
Born May 1977 (49)
Hurst, Jennifer Anne
LLP Member · Appointed 1 April 2018
Born October 1967 (59)
Brown, Ann Margaret
LLP Member · Appointed 16 November 2017
Born June 1968 (58)
Kendrew, Lesley Anne
LLP Member · Appointed 16 November 2017
Born December 1963 (62)
LLP Designated Member · Appointed 31 March 2017
Also at BHP Commercial Finance Limited, BHP Structured Finance Limited, BHP Financial Planning Limited · more companies
Born August 1973 (53)
LLP Designated Member · Appointed 31 March 2017
Also at BHP Commercial Finance Limited, BHP Structured Finance Limited, BHP Financial Planning Limited · more companies
Born April 1974 (52)
Sowden, Daniel John
LLP Designated Member · Appointed 31 March 2017
Born April 1979 (47)
Chapman, Anthony
LLP Member · Appointed 31 March 2017
Born January 1964 (62)
Haigh, Andrew Neil
LLP Member · Appointed 31 March 2017
Born June 1983 (43)
Haw, Colin
LLP Member · Appointed 31 March 2017
Born February 1958 (68)
LLP Member · Appointed 31 March 2017
Also at RH Trustees Limited, Kenyon Bros.& Co.,Limited, Donvale Holdings Limited · more companies
Born April 1971 (55)
LLP Member · Appointed 31 March 2017
Also at HLWKH 554 Limited
Born March 1977 (49)
LLP Member · Appointed 31 March 2017
Also at Hunger Hill Farm Limited, HLWKH 554 Limited · more companies
Born July 1965 (61)
LLP Member · Appointed 14 March 2017
Also at CPD Direct Eot Limited
Born November 1964
Officer history (15 former)
24 October 2025
Resigned Bhp Capital Holdings Limited as Corporate LLP Member
4 September 2025
Appointed Foster, Melanie as LLP Member
4 September 2025
Appointed Arch, Karen Marie Louise as LLP Member
26 August 2025
Resigned Foster, Melanie as LLP Member
26 August 2025
Resigned Arch, Karen Marie Louise as LLP Member
25 June 2025
Appointed Bhp Capital Holdings Limited as Corporate LLP Member
25 June 2025
Resigned Gray, Donald Holm as LLP Member
1 April 2025
Appointed Foster, Melanie as LLP Member
1 April 2025
Appointed Pierpoint, Terri as LLP Member
1 April 2025
Appointed Hird, Alex as LLP Member
1 April 2025
Appointed Lucid, Dermot as LLP Member
1 April 2025
Appointed Arch, Karen Marie Louise as LLP Member
20 November 2024
Resigned Bhp Mitchells Limited as Corporate LLP Member
30 September 2024
Resigned Khan, Mohammad Shafiq as LLP Member
1 April 2024
Appointed Parker, Graham Edward as LLP Designated Member
1 April 2024
Appointed Dignam, Ellie Hannah as LLP Member
31 March 2024
Resigned Marshall, Jane Elizabeth as LLP Member
1 April 2023
Appointed Harris-Milnes, Suzanne Elizabeth as LLP Member
31 March 2023
Resigned Bullas, Nigel Charles as LLP Designated Member
24 January 2023
Resigned Warner, John as LLP Designated Member
31 October 2022
Appointed Masheder, Laura Elizabeth as LLP Member
18 July 2022
Appointed Varley, Daniel James as LLP Designated Member
13 July 2021
Appointed Adamowicz, Fletcher James as LLP Member
1 April 2021
Appointed Williams, Jamie Kevin David as LLP Member
1 April 2021
Resigned Forrest, David as LLP Designated Member
1 April 2021
Appointed Neale, Christopher George as LLP Member
31 March 2021
Resigned Wilson, Simon Nicholas as LLP Member
11 October 2019
Resigned Captieux, Paul as LLP Member
1 October 2019
Appointed Winwood, Paul Michael as LLP Member
1 October 2019
Appointed Kilpin, Rachelle as LLP Member
1 October 2019
Appointed Davies, Kevin Maurice as LLP Member
1 August 2019
Appointed Athey, Martin John as LLP Member
8 July 2019
Appointed Roseff, Thomas Robert as LLP Member
31 March 2019
Resigned Thompson, Roger Herbert as LLP Member
1 April 2018
Appointed Hurst, Jennifer Anne as LLP Member
1 April 2018
Appointed Pearson, Dean as LLP Designated Member
31 March 2018
Resigned Waterhouse, Amanda Elizabeth as LLP Member
31 December 2017
Resigned Ward, Guy Stephen as LLP Member
16 November 2017
Appointed Bullas, Nigel Charles as LLP Designated Member
16 November 2017
Appointed Khan, Mohammad Shafiq as LLP Member
16 November 2017
Appointed Captieux, Paul as LLP Member
16 November 2017
Appointed Brown, Ann Margaret as LLP Member
16 November 2017
Appointed Wilson, Simon Nicholas as LLP Member
16 November 2017
Appointed Kendrew, Lesley Anne as LLP Member
16 November 2017
Appointed Thompson, Roger Herbert as LLP Member
16 November 2017
Appointed Bhp Mitchells Limited as Corporate LLP Member
31 March 2017
Appointed Haigh, Andrew Neil as LLP Member
31 March 2017
Appointed Sowden, Daniel John as LLP Designated Member
31 March 2017
Appointed Ringrose, Charles Howard as LLP Member
31 March 2017
Appointed Roberts, Zoe Michelle as LLP Member
31 March 2017
Appointed Ward, Guy Stephen as LLP Member
31 March 2017
Appointed Chapman, Anthony as LLP Member
31 March 2017
Appointed Waterhouse, Amanda Elizabeth as LLP Member
31 March 2017
Appointed Haw, Colin as LLP Member
31 March 2017
Appointed Forrest, David as LLP Designated Member
31 March 2017
Appointed Morrison, Hamish Moir as LLP Designated Member
31 March 2017
Appointed Marshall, Jane Elizabeth as LLP Member
31 March 2017
Appointed Leighton, Lisa Ann as LLP Designated Member
31 March 2017
Appointed Gray, Donald Holm as LLP Member
31 March 2017
Appointed Staniforth, Adrian Charles Dominic as LLP Member
14 March 2017
Appointed Warner, John as LLP Designated Member
14 March 2017
Appointed Humphreys, Christopher Paul as LLP Member

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 4

Companies where Barber Harrison & Platt Advisory LLP is registered as a person with significant control

Status not confirmed
Owns 75–100% of shares
Dissolved
Status not confirmed
Active
Former controllers (4)
24 January 2023
Ceased Christopher Paul Humphreys — Holds 25–50% of voting rights
24 January 2023
Ceased John Warner — Holds 25–50% of voting rights
1 April 2019
Ceased Lisa Ann Leighton — Has significant influence or control
1 April 2019
Ceased Hamish Moir Morrison — Has significant influence or control

Financials

Profit
£4,909,880
Employees
372

Trend

Employees
0 200 400 2021 2023 2024 268 360 372
Balance sheet detail
2024202320212020

Filings 111

DateDescriptionMade Up ToPagesPDF
27 April 2026Current accounting period extended
20 April 2026Confirmation statement with no updates13 March 2026
31 March 2026Other filing—
16 January 2026Satisfaction of a charge in full
12 January 2026Change of name notice
Show all 111 filings

Some other companies at this address

BHP Commercial Finance Limited
BHP Financial Planning Topco Limited
BHP Professional Services Limited
BHP Structured Finance Limited
HLWKH 554 Limited
TL Corporate Finance (Barber Harrison & Platt) LLP

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