Introduction
Watch Company
B
BARBER HARRISON & PLATT LIMITED
BARBER HARRISON & PLATT LIMITED is an active company incorporated on 25 February 2020 with the registered office located in Sheffield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BARBER HARRISON & PLATT LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12482110
LTD Company
Age
6 Years
Incorporated 25 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Previous Company Names
BHP LIMITED
From: 25 February 2020To: 7 January 2026
Address
Albert Works Sidney Street Sheffield, S1 4RG,
Previous Addresses
2 Rutland Park Sheffield South Yorkshire S10 2PD United Kingdom
From: 25 February 2020To: 12 May 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEIGHTON, Lisa Ann
ActiveSidney Street, SheffieldS1 4RG
Born August 1973
Director
Appointed 25 Feb 2020
LEIGHTON, Lisa Ann
Sidney Street, SheffieldS1 4RG
Born August 1973
Director
25 Feb 2020
Active
MORRISON, Hamish Moir
ActiveSidney Street, SheffieldS1 4RG
Born April 1974
Director
Appointed 25 Feb 2020
MORRISON, Hamish Moir
Sidney Street, SheffieldS1 4RG
Born April 1974
Director
25 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bhp Llp
ActiveSidney Street, SheffieldS1 4RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2020
Bhp Llp
Sidney Street, SheffieldS1 4RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2020
Active
Filing History
15
Description
Type
Date Filed
Document
7 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 January 2026
14 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2025
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025