BROUGHTONS FINANCIAL PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
BROUGHTONS FINANCIAL PLANNING LIMITED
COMPANY NUMBER
04066162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
06/09/2000
(24 years and 3 months old)
WEBSITE
http://bfpltd.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 6RU
Telephone: 01215430500
TPS: No
1 New Walk Place
LEICESTER
LE1 6RU
5a Swallowfield Courtyard
Wolverhampton Road
Oldbury
West Midlands
B69 2JG
Telephone: 5430500
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 |
|---|---|---|
| MATTIOLI WOODS PLC | Active - Accounts Filed | View Report |
| BROUGHTONS FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Susanna Chandler (922199895) has left the board |
| 02/10/2024 | New Board Member Edward James Moore (932769349) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROUGHTONS FINANCIAL PLANNING 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 BROUGHTONS FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROUGHTONS FINANCIAL PLANNING 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 |
|---|---|---|---|---|
|
24/09/2024 - Present (3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2000 - Present (24 years and 3 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 06/09/2000 - 31/03/2006 (5 years and 6 months) Secretary: 06/09/2000 - 31/03/2006 (5 years and 6 months) Born in Nov 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
31/03/2006 - 08/08/2018 (12 years and 4 months) Born in Sep 1965 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/08/2018 - Present (6 years and 4 months) Born in Feb 1969 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Susanna Chandler (922199895) has left the board |
| 02/10/2024 | New Board Member Edward James Moore (932769349) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 24/08/2023 | Ian Elkington (926413779) has left the board |
| 24/08/2023 | New Board Member Susanna Chandler (922199895) Appointed |
| 09/03/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 01/02/2022 | Susanna Chandler (922199895) has left the board |
| 31/01/2022 | New Board Member Ian Elkington (926413779) Appointed |
| 31/01/2022 | New Board Member Susanna Chandler (922199895) Appointed |
| 31/01/2022 | Nathan James Mclean Imlach (910838273) has left the board |
| 31/01/2022 | Murray Beveridge Smith (910610042) has left the board |
| 31/01/2022 | Gary Ronald Bond (907175212) has left the board |
| 31/01/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/09/2018 | New Board Member Nathan James Mclean Imlach (910838273) Appointed |
| 17/09/2018 | Nathan James Mclean Imlach (925013699) has left the board |
| 11/09/2018 | New Confirmation Statement filed |
| 10/09/2018 | Mark Antony Smith (915493278) has left the board |
| 10/09/2018 | New Board Member Nathan James Mclean Imlach (925013699) Appointed |
| 21/08/2018 | Murray Beveridge Smith (924933060) has left the board |
| 21/08/2018 | New Board Member Murray Beveridge Smith (910610042) Appointed |
| 14/08/2018 | Elaine Wendy Richardson (911244429) has left the board |
| 14/08/2018 | New Board Member Murray Beveridge Smith (924933060) Appointed |
| 14/08/2018 | New Board Member Mark Antony Smith (915493278) Appointed |
| 22/03/2018 | Change in Reg. Office |
| 27/12/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 16/11/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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