BURFIELD FINANCIAL PLANNING LIMITED - NORTHWICH


Company Profile Company Filings

Overview

BURFIELD FINANCIAL PLANNING LIMITED is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
BURFIELD FINANCIAL PLANNING LIMITED was incorporated 14 years ago on 03/03/2010 and has the registered number: 07177075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BURFIELD FINANCIAL PLANNING LIMITED - NORTHWICH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 ROYAL COURT GADBROOK PARK
NORTHWICH
CW9 7UT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ADAM PARKER Apr 1985 British Director 2024-02-06 CURRENT
MR PETER MARTIN JENKINS Feb 1970 British Director 2014-04-01 CURRENT
ASHLEY JAMES CLARK Mar 1992 British Director 2024-02-06 CURRENT
CHRISTOPHER JOHN DANDO Oct 1964 British Director 2010-03-03 UNTIL 2023-09-20 RESIGNED
MS GAIL HAZLEY Jun 1963 British Director 2014-04-01 UNTIL 2016-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burfield Fp Holdings Ltd 2023-09-20 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Dando 2017-02-01 - 2023-09-20 10/1964 Northwich   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
APPSENSE LIMITED LONDON ... FULL 62012 - Business and domestic software development
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APPSENSE HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
KEOCO 222 LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RADBURN LIMITED CHESTER Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
TALLMAN PROPERTY SERVICES LIMITED WARRINGTON Dissolved... 41202 - Construction of domestic buildings
TALLMAN PROPERTY INVESTMENTS LTD WARRINGTON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
SILICON SAFE LTD NORWICH Dissolved... 26200 - Manufacture of computers and peripheral equipment
THE HERMITAGE TRUST HOLMES CHAPEL Active FULL 85200 - Primary education
SUMMIZE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
BURFIELD FP HOLDINGS LTD CHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Burfield Financial Planning Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-01 31-03-2023 £551,264 Cash £491,919 equity
Burfield Financial Planning Limited - Accounts to registrar (filleted) - small 22.3 2022-12-09 31-03-2022 £475,679 Cash £429,986 equity
Burfield Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 2021-11-23 31-03-2021 £480,729 Cash £430,099 equity
Burfield Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 2020-05-19 31-03-2020 £459,448 Cash £435,054 equity
Burfield Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 2019-05-24 31-03-2019 £353,528 Cash £336,889 equity
Burfield Financial Planning Limited - Accounts to registrar (filleted) - small 18.1 2018-05-18 31-03-2018 £315,714 Cash £301,537 equity
Burfield Financial Planning Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £145,004 Cash £166,463 equity
Burfield Financial Planning Limited - Abbreviated accounts 16.1 2016-08-13 31-03-2016 £10,590 Cash £35,228 equity
Burfield Financial Planning Limited - Limited company - abbreviated - 11.6 2015-07-30 31-03-2015 £16,803 Cash £500 equity
Burfield Financial Planning Limited - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £2,069 Cash £100 equity

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YES FINANCIAL SERVICES LIMITED NORTHWICH ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
THE ACCESS BANK UK LIMITED NORTHWICH Active FULL 64999 - Financial intermediation not elsewhere classified
THE ACCESS BANK UK NOMINEES LIMITED NORTHWICH Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
THE AB EBT LIMITED NORTHWICH Active MICRO ENTITY 74990 - Non-trading company
LEGACY WILLS AND TRUSTS (NORTHWICH) LIMITED NORTHWICH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified