Introduction
Watch Company
B
BHP FINANCIAL PLANNING TOPCO LIMITED
BHP FINANCIAL PLANNING TOPCO LIMITED is an active company incorporated on 1 August 2024 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BHP FINANCIAL PLANNING TOPCO LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15870403
LTD Company
Age
1 Years
Incorporated 1 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 August 2024 - 31 March 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Albert Works Sidney Street Sheffield, S1 4RG,
Previous Addresses
2 Rutland Park Sheffield S10 2PD England
From: 1 August 2024To: 12 May 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
3
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRIER, Nick
ActiveSidney Street, SheffieldS1 4RG
Born February 1969
Director
Appointed 03 Oct 2024
BRIER, Nick
Sidney Street, SheffieldS1 4RG
Born February 1969
Director
03 Oct 2024
Active
CLEGG, Joy Michelle
ActiveSidney Street, SheffieldS1 4RG
Born September 1965
Director
Appointed 03 Oct 2024
CLEGG, Joy Michelle
Sidney Street, SheffieldS1 4RG
Born September 1965
Director
03 Oct 2024
Active
LEIGHTON, Lisa Ann
ActiveSidney Street, SheffieldS1 4RG
Born August 1973
Director
Appointed 01 Aug 2024
LEIGHTON, Lisa Ann
Sidney Street, SheffieldS1 4RG
Born August 1973
Director
01 Aug 2024
Active
MORRISON, Hamish Moir
ActiveSidney Street, SheffieldS1 4RG
Born April 1974
Director
Appointed 03 Oct 2024
MORRISON, Hamish Moir
Sidney Street, SheffieldS1 4RG
Born April 1974
Director
03 Oct 2024
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Lisa Ann Leighton
CeasedRutland Park, SheffieldS10 2PD
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2024
Ceased 18 Feb 2025
Mrs Lisa Ann Leighton
Rutland Park, SheffieldS10 2PD
Born August 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2024
Ceased 18 Feb 2025
Ceased
Mr Hamish Moir Morrison
CeasedRutland Park, SheffieldS10 2PD
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Aug 2024
Ceased 18 Feb 2025
Mr Hamish Moir Morrison
Rutland Park, SheffieldS10 2PD
Born April 1974
Ownership of shares 25 to 50 percent
01 Aug 2024
Ceased 18 Feb 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
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
18 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 February 2025
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2025
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2025
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2024