BROUGHTONS FINANCIAL PLANNING LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
BROUGHTONS FINANCIAL PLANNING LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BROUGHTONS FINANCIAL PLANNING LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066162. The accounts status is FULL and accounts are next due on 29/02/2024.
BROUGHTONS FINANCIAL PLANNING LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066162. The accounts status is FULL and accounts are next due on 29/02/2024.
BROUGHTONS FINANCIAL PLANNING LIMITED - LEICESTER
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65300 - Pension funding
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSANNA CHANDLER | Feb 1978 | British | Director | 2023-08-21 | CURRENT |
| MR GARY RONALD BOND | May 1964 | British | Director | 2000-09-06 UNTIL 2022-01-27 | RESIGNED |
| MR MURRAY BEVERIDGE SMITH | Feb 1969 | British | Director | 2018-08-08 UNTIL 2022-01-27 | RESIGNED |
| KAREN SUSANNAH THOMAS | British | Director | 2000-09-06 UNTIL 2006-03-31 | RESIGNED | |
| SUSANNA CHANDLER | Feb 1978 | British | Director | 2022-01-27 UNTIL 2022-01-27 | RESIGNED |
| MR NATHAN JAMES MCLEAN IMLACH | Jul 1969 | British | Director | 2018-08-08 UNTIL 2022-01-27 | RESIGNED |
| MR IAN ELKINGTON | Apr 1987 | British | Director | 2022-01-27 UNTIL 2023-08-21 | RESIGNED |
| MR MARK ANTONY SMITH | Jul 1970 | British | Director | 2018-08-08 UNTIL 2018-08-08 | RESIGNED |
| KAREN SUSANNAH THOMAS | British | Secretary | 2000-09-06 UNTIL 2006-03-31 | RESIGNED | |
| ELAINE WENDY RICHARDSON | British | Secretary | 2006-03-31 UNTIL 2018-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mattioli Woods Plc | 2018-08-08 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Gary Ronald Bond | 2016-04-06 - 2018-08-08 | 5/1964 | Oldbury West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Broughtons Financial Planning Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-21 | 31-07-2018 | £762,094 Cash £912,089 equity |
| Broughtons Financial Planning Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-07-2017 | £380,910 Cash £564,187 equity |