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Barber Harrison & Platt Advisory Llp

OC416373

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Albert Works, Sidney Street, Sheffield, S1 4RG
Incorporated 14/03/2017

Previously known as

Bhp Llp · until 12/01/2026

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Officers

Christopher Paul Humphreys

llp member · Since 14/03/2017

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Colin Haw

llp member · Since 31/03/2017

ENGLAND · Age 68

Mrs Lisa Ann Leighton

llp designated member · Since 31/03/2017

ENGLISH · ENGLAND · Age 52

Also on 16 other boards

Anthony Chapman

llp member · Since 31/03/2017

ENGLAND · Age 62

Zoe Michelle Roberts

llp member · Since 31/03/2017

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Charles Howard Ringrose

llp member · Since 31/03/2017

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Daniel John Sowden

llp designated member · Since 31/03/2017

ENGLAND · Age 47

Mr Adrian Charles Dominic Staniforth

llp member · Since 31/03/2017

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Andrew Neil Haigh

llp member · Since 31/03/2017

ENGLAND · Age 43

Mr Hamish Moir Morrison

llp designated member · Since 31/03/2017

SCOTTISH · ENGLAND · Age 52

Also on 12 other boards

Ann Margaret Brown

llp member · Since 16/11/2017

ENGLAND · Age 58

Mrs Lesley Anne Kendrew

llp member · Since 16/11/2017

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Dean Pearson

llp designated member · Since 01/04/2018

ENGLAND · Age 49

Jennifer Anne Hurst

llp member · Since 01/04/2018

ENGLAND · Age 58

Mr Thomas Robert Roseff

llp member · Since 08/07/2019

ENGLAND · Age 50

Mr Martin John Athey

llp member · Since 01/08/2019

BRITISH · ENGLAND · Age 47

Mrs Rachelle Kilpin

llp member · Since 01/10/2019

BRITISH · ENGLAND · Age 46

Mr Paul Michael Winwood

llp member · Since 01/10/2019

BRITISH · ENGLAND · Age 41

Mr Kevin Maurice Davies

llp member · Since 01/10/2019

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Jamie Kevin David Williams

llp member · Since 01/04/2021

ENGLAND · Age 47

Mr Christopher George Neale

llp member · Since 01/04/2021

ENGLAND · Age 41

Mr Fletcher James Adamowicz

llp member · Since 13/07/2021

ENGLAND · Age 45

Mr Daniel James Varley

llp designated member · Since 18/07/2022

ENGLAND · Age 50

Mrs Laura Elizabeth Masheder

llp member · Since 31/10/2022

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Suzanne Elizabeth Harris-Milnes

llp member · Since 01/04/2023

ENGLAND · Age 54

Miss Ellie Hannah Dignam

llp member · Since 01/04/2024

ENGLAND · Age 33

Mr Graham Edward Parker

llp designated member · Since 01/04/2024

BRITISH · ENGLAND · Age 42

Mr Dermot Lucid

llp member · Since 01/04/2025

ENGLAND · Age 45

Mrs Terri Pierpoint

llp member · Since 01/04/2025

ENGLAND · Age 40

Mr Alex Hird

llp member · Since 01/04/2025

ENGLAND · Age 40

Ms Melanie Foster

llp member · Since 04/09/2025

BRITISH · ENGLAND · Age 51

Also on 1 other board

Ms Karen Marie Louise Arch

llp member · Since 04/09/2025

BRITISH · ENGLAND · Age 50

Also on 1 other board

Christopher Paul Humphreys

llp member · Since 14/03/2017

United Kingdom · Age 61

Lisa Ann Leighton

llp designated member · Since 31/03/2017

England · Age 52

Hamish Moir Morrison

llp designated member · Since 31/03/2017

England · Age 52

Daniel John Sowden

llp designated member · Since 31/03/2017

England · Age 47

Anthony Chapman

llp member · Since 31/03/2017

England · Age 62

Andrew Neil Haigh

llp member · Since 31/03/2017

England · Age 43

Colin Haw

llp member · Since 31/03/2017

England · Age 68

Charles Howard Ringrose

llp member · Since 31/03/2017

England · Age 55

Zoe Michelle Roberts

llp member · Since 31/03/2017

England · Age 49

Adrian Charles Dominic Staniforth

llp member · Since 31/03/2017

England · Age 61

Lesley Anne Kendrew

llp member · Since 16/11/2017

England · Age 62

Ann Margaret Brown

llp member · Since 16/11/2017

England · Age 58

Jennifer Anne Hurst

llp member · Since 01/04/2018

England · Age 58

Dean Pearson

llp designated member · Since 01/04/2018

England · Age 49

Thomas Robert Roseff

llp member · Since 08/07/2019

England · Age 50

Martin John Athey

llp member · Since 01/08/2019

England · Age 47

Rachelle Kilpin

llp member · Since 01/10/2019

England · Age 46

Paul Michael Winwood

llp member · Since 01/10/2019

England · Age 41

Kevin Maurice Davies

llp member · Since 01/10/2019

England · Age 47

Jamie Kevin David Williams

llp member · Since 01/04/2021

England · Age 47

Christopher George Neale

llp member · Since 01/04/2021

England · Age 41

Fletcher James Adamowicz

llp member · Since 13/07/2021

England · Age 45

Daniel James Varley

llp designated member · Since 18/07/2022

England · Age 50

Laura Elizabeth Masheder

llp member · Since 31/10/2022

England · Age 45

Suzanne Elizabeth Harris-Milnes

llp member · Since 01/04/2023

England · Age 54

Ellie Hannah Dignam

llp member · Since 01/04/2024

England · Age 33

Graham Edward Parker

llp designated member · Since 01/04/2024

England · Age 42

Terri Pierpoint

llp member · Since 01/04/2025

England · Age 40

Dermot Lucid

llp member · Since 01/04/2025

England · Age 45

Alex Hird

llp member · Since 01/04/2025

England · Age 40

Karen Marie Louise Arch

llp member · Since 04/09/2025

England · Age 50

Melanie Foster

llp member · Since 04/09/2025

England · Age 51

Former

Guy Stephen Ward

llp member · Resigned 31/12/2017

Amanda Elizabeth Waterhouse

llp member · Resigned 31/03/2018

Roger Herbert Thompson

llp member · Resigned 31/03/2019

Paul Captieux

llp member · Resigned 11/10/2019

Simon Nicholas Wilson

llp member · Resigned 31/03/2021

David Forrest

llp designated member · Resigned 01/04/2021

John Warner

llp designated member · Resigned 24/01/2023

Nigel Charles Bullas

llp designated member · Resigned 31/03/2023

Jane Elizabeth Marshall

llp member · Resigned 31/03/2024

Mohammad Shafiq Khan

llp member · Resigned 30/09/2024

Bhp Mitchells Limited

corporate llp member · Resigned 20/11/2024

Donald Holm Gray

llp member · Resigned 25/06/2025

Melanie Foster

llp member · Resigned 26/08/2025

Karen Marie Louise Arch

llp member · Resigned 26/08/2025

Bhp Capital Holdings Limited

corporate llp member · Resigned 24/10/2025

Persons with Significant Control

Former PSCs

Christopher Paul Humphreys

Ceased 24/01/2023

John Warner

Ceased 24/01/2023

Mrs Lisa Ann Leighton

Ceased 01/04/2019

Mr Hamish Moir Morrison

Ceased 01/04/2019

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 29/02/2024Registered 01/03/2024Satisfied 16/01/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2017Registered 06/07/2017Satisfied 27/06/2024

Change History

statusactive
2026-07-17

Active

typellp
2026-07-17

Limited Liability Partnership

address line1Albert Works
2026-07-17

ALBERT WORKS

post townSheffield
2026-07-17

SHEFFIELD