GL INTEGRITY FINANCIAL PLANNING LTD - BRISTOL


Company Profile Company Filings

Overview

GL INTEGRITY FINANCIAL PLANNING LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
GL INTEGRITY FINANCIAL PLANNING LTD was incorporated 18 years ago on 11/05/2006 and has the registered number: 05814248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

GL INTEGRITY FINANCIAL PLANNING LTD - BRISTOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66290 - Other activities auxiliary to insurance and pension funding
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

8 QUEEN SQUARE
BRISTOL
BS1 4JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTEGRITY FINANCIAL LTD (until 04/02/2016)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES STINCHCOMB Sep 1967 British Director 2006-05-12 CURRENT
MR RICHARD JOHN HILL May 1960 British Director 2016-04-08 CURRENT
MR RICHARD ARTHUR GORE Feb 1972 British Director 2016-02-01 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2006-05-11 UNTIL 2006-05-12 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2006-05-11 UNTIL 2006-05-12 RESIGNED
MRS VANESSA PAULINE STINCHCOMB Oct 1971 British Director 2011-02-28 UNTIL 2013-05-20 RESIGNED
BISHOP FLEMING SECRETARIAL LIMITED Corporate Secretary 2006-08-18 UNTIL 2006-08-31 RESIGNED
MR RICHARD ARTHUR GORE Feb 1972 British Director 2016-02-05 UNTIL 2016-02-05 RESIGNED
MR RICHARD JOHN HILL May 1960 British Director 2016-02-05 UNTIL 2016-02-05 RESIGNED
VANESSA PAULINE STINCHCOMB British Secretary 2006-08-31 UNTIL 2016-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Paul Barnsley Hardman 2022-09-28 - 2023-01-03 12/1961 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gregg Latchams Holding Company Limited 2016-04-06 - 2022-09-28 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON EXECUTOR AND TRUSTEE COMPANY LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
GILLARDS WORLDWIDE WAREHOUSING & DISTRIBUTION LIMITED MIDSOMER NORTON Active UNAUDITED ABRIDGED 52103 - Operation of warehousing and storage facilities for land transport activities
INHOPE (BRISTOL) LIMITED BRISTOL Active SMALL 86900 - Other human health activities
GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY BRISTOL ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
CLEARWATER FINANCIAL CONSULTANCY (EXETER) LTD EXETER Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
DURDHAM DOWN CHARITABLE TRUST LIMITED THE PROMENADE CLIFTON DOWN Active MICRO ENTITY 85600 - Educational support services
QUEEN ELIZABETH'S HOSPITAL CLIFTON Active FULL 85200 - Primary education
BRISTOL CHARITIES BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
GREGG LATCHAMS HOLDING COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GREGG LATCHAMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SOUTH WEST LEGAL SUPPORT TRUST ST. ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GL FINANCIAL PLANNING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ENTERTAIN2TRAIN LIMITED BRISTOL ENGLAND Active DORMANT 59132 - Video distribution activities
GL BUSINESS CONSULTANCY SERVICES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ORCHARD HOMES DESIGN AND BUILD LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREGG LATCHAMS LLP BRISTOL Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-07-2023 2024-04-09 31-07-2023 £30,592 Cash £-6,384 equity
Accounts filed on 31-07-2022 2023-05-10 31-07-2022 £14,790 Cash £-7,061 equity
Accounts filed on 31-07-2021 2022-04-29 31-07-2021 £12,481 Cash £-20,684 equity
Accounts filed on 31-07-2020 2020-12-17 31-07-2020 £50,432 Cash £7,780 equity
Accounts filed on 31-07-2019 2020-04-15 31-07-2019 £16,480 Cash £12,541 equity
Accounts filed on 31-07-2018 2019-05-01 31-07-2018 £24,506 Cash £20,806 equity
Accounts filed on 31-07-2017 2018-04-20 31-07-2017 £15,899 Cash £10,208 equity
Accounts filed on 31-07-2016 2017-05-02 31-07-2016 £24,133 Cash £3,315 equity
Accounts filed on 30-09-2015 2015-12-01 30-09-2015 £3,031 Cash £4,560 equity
Accounts filed on 30-09-2014 2015-06-26 30-09-2014 £6,668 Cash £-4,592 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON EXECUTOR AND TRUSTEE COMPANY LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY BRISTOL ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
WEST OF ENGLAND AEROSPACE FORUM LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GREGG LATCHAMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GL BUSINESS CONSULTANCY SERVICES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management