BARBER HARRISON & PLATT AUDIT LIMITED

BARBER HARRISON & PLATT AUDIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARBER HARRISON & PLATT AUDIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16135171
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARBER HARRISON & PLATT AUDIT LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BARBER HARRISON & PLATT AUDIT LIMITED located?

    Registered Office Address
    Albert Works
    Sidney Street
    S1 4RG Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BARBER HARRISON & PLATT AUDIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BHP AUDIT LIMITEDDec 13, 2024Dec 13, 2024

    What are the latest accounts for BARBER HARRISON & PLATT AUDIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BARBER HARRISON & PLATT AUDIT LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for BARBER HARRISON & PLATT AUDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed bhp audit LIMITED\certificate issued on 07/01/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 07, 2026

    RES15

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Change of details for Bhp Llp as a person with significant control on May 12, 2025

    2 pagesPSC05

    Registered office address changed from 2 Rutland Park Sheffield S10 2PD United Kingdom to Albert Works Sidney Street Sheffield S1 4RG on May 12, 2025

    1 pagesAD01

    Current accounting period shortened from Dec 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalDec 13, 2024

    Statement of capital on Dec 13, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of BARBER HARRISON & PLATT AUDIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGHTON, Lisa Ann
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    Director
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    EnglandEnglish174727770002

    Who are the persons with significant control of BARBER HARRISON & PLATT AUDIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bhp Llp
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    Dec 13, 2024
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc416373
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0