BHP PROSPER LIMITED
Active - Accounts Filed
General Information
NAME
BHP PROSPER LIMITED
COMPANY NUMBER
07471060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
15/12/2010
(13 years and 11 months old)
WEBSITE
https://www.figuresout.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/03/2014
30/06/2017
FIGURESOUT LIMITED
View all previous names
SHEFFIELD
S10 2PD
Telephone: 03331210145
TPS: No
2 Rutland Park
SHEFFIELD
S10 2PD
Telephone: 1210145
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Hamish Moir Morrison (931225167) Appointed |
Credit Risk Overview
Want to learn more about BHP PROSPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHP PROSPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHP PROSPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2017 - Present (7 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
02/08/2023 - Present (1 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
02/08/2023 - Present (1 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2010 - Present (13 years and 11 months) Born in Jul 1965 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Hamish Moir Morrison (931225167) Appointed |
| 16/08/2023 | New Board Member Hamish Moir Morrison (923210845) Appointed |
| 14/08/2023 | New Board Member Hamish Moir Morrison (931226630) Appointed |
| 11/08/2023 | John Warner (915707491) has left the board |
| 28/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 28/06/2022 | Mohammad Shafiq Khan (921923004) has left the board |
| 28/06/2022 | Adrian Charles Dominic Staniforth (914669255) has left the board |
| 28/06/2022 | Christopher Paul Atkinson (916292290) has left the board |
| 26/12/2021 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Board Member Christopher Paul Atkinson (916292290) Appointed |
| 21/07/2017 | New Board Member Lisa Ann Leighton (917472777) Appointed |
| 21/07/2017 | New Board Member Mohammad Shafiq Khan (921923004) Appointed |
| 28/06/2017 | Change in Reg. Office |
| 10/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 31/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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