Introduction
Watch Company
B
BARBER HARRISON & PLATT MANAGEMENT SERVICES CO LIMITED
BARBER HARRISON & PLATT MANAGEMENT SERVICES CO LIMITED is an active company incorporated on 2 August 2024 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. BARBER HARRISON & PLATT MANAGEMENT SERVICES CO LIMITED was registered 1 year ago.(SIC: 69201)
Status
active
Active since 1 years ago
Company No
15871548
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 2 August 2024 - 31 March 2025(8 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
BHP MANAGEMENT SERVICES CO LIMITED
From: 2 August 2024To: 7 January 2026
Address
Albert Works Sidney Street Sheffield, S1 4RG,
Previous Addresses
2 Rutland Park Sheffield S10 2PD England
From: 2 August 2024To: 12 May 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEIGHTON, Lisa Ann
ActiveSidney Street, SheffieldS1 4RG
Born August 1973
Director
Appointed 02 Aug 2024
LEIGHTON, Lisa Ann
Sidney Street, SheffieldS1 4RG
Born August 1973
Director
02 Aug 2024
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 02 Aug 2024
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
02 Aug 2024
Active
Filing History
7
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2025