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Company Information for

BHP PROSPER LIMITED

2 RUTLAND PARK, SHEFFIELD, S10 2PD,
Company Registration Number
07471060
Private Limited Company
Active

Company Overview

About Bhp Prosper Ltd
BHP PROSPER LIMITED was founded on 2010-12-15 and has its registered office in Sheffield. The organisation's status is listed as "Active". Bhp Prosper Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BHP PROSPER LIMITED
 
Legal Registered Office
2 RUTLAND PARK
SHEFFIELD
S10 2PD
Other companies in S40
 
Previous Names
FIGURESOUT LIMITED30/06/2017
FIGURESOUT SOLUTIONS LIMITED12/03/2014
Filing Information
Company Number 07471060
Company ID Number 07471060
Date formed 2010-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207053836  
Last Datalog update: 2024-01-05 05:53:53
Primary Source:Companies House
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Company Officers of BHP PROSPER LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL ATKINSON
 Director 2017-07-19
MOHAMMAD SHAFIQ KHAN
 Director 2017-07-19
LISA ANN LEIGHTON
 Director 2017-07-19
ADRIAN CHARLES DOMINIC STANIFORTH
 Director 2010-12-15
JOHN WARNER
 Director 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-12-15 2010-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL ATKINSON JP CLOUD CONSULTING LIMITED Director 2014-04-01 CURRENT 2000-05-31 Active - Proposal to Strike off
LISA ANN LEIGHTON HLWKH 554 LIMITED Director 2014-05-22 CURRENT 2013-07-03 Active
ADRIAN CHARLES DOMINIC STANIFORTH FIGURESOUT LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ADRIAN CHARLES DOMINIC STANIFORTH HEART OF STAVELEY Director 2015-06-24 CURRENT 2011-03-10 Active
ADRIAN CHARLES DOMINIC STANIFORTH HLWKH 554 LIMITED Director 2014-05-22 CURRENT 2013-07-03 Active
ADRIAN CHARLES DOMINIC STANIFORTH BHP KRESTON LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
JOHN WARNER BHP KRESTON LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
JOHN WARNER BHP MITCHELLS LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH MOIR MORRISON
2023-08-14Withdrawal of a person with significant control statement on 2023-08-14
2023-08-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ANN LEIGHTON
2023-08-10DIRECTOR APPOINTED HAMISH MOIR MORRISON
2023-08-09APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL ATKINSON
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-07-19AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL ATKINSON
2017-07-19AP01DIRECTOR APPOINTED MR MOHAMMAD SHAFIQ KHAN
2017-07-19AP01DIRECTOR APPOINTED MRS LISA ANN LEIGHTON
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 074710600001
2017-06-30RES15CHANGE OF COMPANY NAME 30/06/17
2017-06-30CERTNMCOMPANY NAME CHANGED FIGURESOUT LIMITED CERTIFICATE ISSUED ON 30/06/17
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM 57-59 Saltergate Chesterfield Derbyshire S40 1UL
2017-03-09AA01Current accounting period extended from 31/12/16 TO 31/03/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-12RES15CHANGE OF NAME 07/03/2014
2014-03-12CERTNMCompany name changed figuresout solutions LIMITED\certificate issued on 12/03/14
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-27AR0115/12/12 ANNUAL RETURN FULL LIST
2012-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-10AR0115/12/11 ANNUAL RETURN FULL LIST
2011-01-20AP01DIRECTOR APPOINTED JOHN WARNER
2011-01-20AP01DIRECTOR APPOINTED ADRIAN CHARLES DOMINIC STANIFORTH
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to BHP PROSPER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BHP PROSPER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BHP PROSPER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHP PROSPER LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BHP PROSPER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHP PROSPER LIMITED
Trademarks
We have not found any records of BHP PROSPER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHP PROSPER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as BHP PROSPER LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where BHP PROSPER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHP PROSPER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BHP PROSPER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S10 2PD