PERENNIAL FINANCIAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PERENNIAL FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
04609753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
05/12/2002
(21 years and 11 months old)
WEBSITE
http://brightwm.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/2013
13/01/2020
BFS FINANCIAL SERVICES LIMITED
View all previous names
GLOUCESTERSHIRE
GL7 1FP
Telephone: 01925839180
TPS: No
Rutherford House
Warrington Road
Birchwood
Warrington, Cheshire
WA3 6ZH
Telephone: 3233533
St. James's Place House
1 Tetbury Road
CIRENCESTER
GL7 1FP
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 |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 19/02/2024 | Sarah Allen (920826225) has left the board |
Credit Risk Overview
Want to learn more about PERENNIAL FINANCIAL MANAGEMENT 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 PERENNIAL FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERENNIAL FINANCIAL MANAGEMENT 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 |
|---|---|---|---|---|
|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED 07/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 35 |
View Report |
|
19/05/2016 - Present (8 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
30/10/2020 - Present (4years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/02/2024 - Present (9 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRENCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 19/02/2024 | Sarah Allen (920826225) has left the board |
| 19/02/2024 | New Board Member John Michael O'Driscoll (931938824) Appointed |
| 19/02/2024 | New Board Member Lucy Boyne-Williams (931937904) Appointed |
| 16/02/2024 | Christina Westwood (924071716) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 24/01/2022 | Richard Wynne Palfrey Griffiths (926256672) has left the board |
| 29/06/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Timothy Peter Thompson Williams (926122018) Appointed |
| 21/08/2020 | Change in Reg. Office |
| 13/07/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Richard Wynne Palfrey Griffiths (926256672) Appointed |
| 09/07/2019 | Michael Paul Gillibrand (907300114) has left the board |
| 09/07/2019 | New Board Member Sarah Allen (920826225) Appointed |
| 20/06/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | Iain Rob Rayner (907019500) has left the board |
| 04/12/2017 | New Board Member Christina Westwood (924071716) Appointed |
| 31/05/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 15/08/2016 | Miranda Elizabeth Eckersley (918023663) has left the board |
| 15/08/2016 | New Board Member Nicola Smythe (921164669) Appointed |
| 10/07/2016 | New Accounts filed |
| 25/04/2016 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919216345) has left the board |
| 25/04/2016 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 06/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 30/10/2014 | ST. JAMES'S PLACE ADMINISTRATION LIMITED (918538643) has left the board |
| 30/10/2014 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919216345) Appointed |
| 13/06/2014 | New Accounts filed |
| 26/02/2014 | Change in Reg. Office |
| 26/02/2014 | Richard Ian Craddock (904970409) has left the board |
| 26/02/2014 | New Board Member Miranda Elizabeth Eckersley (918023663) Appointed |
| 26/02/2014 | New Board Member Iain Rob Rayner (907019500) Appointed |
| 26/02/2014 | New Company Secretary ST. JAMES'S PLACE ADMINISTRATION LIMITED (918538643) Appointed |
| 11/12/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 28/02/2013 | Michael George Senior (908924854) has left the board |
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