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Broughtons Financial Planning Limited

Broughtons Financial Planning Limited is a dormant company incorporated on 6 September 2000 with the registered office located in . Broughtons Financial Planning Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
04066162
Private limited company
Age
25 years
Incorporated 6 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Learn more about Broughtons Financial Planning Limited
Contact Update Details
Address
1 New Walk Place
Leicester
LE1 6RU
England
Address changed on 27 Jan 2022 (3 years ago)
Previous address was 5a Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG
Telephone
01215430500
Email
Available in Endole App
Website
Bfpltd.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Edward James Moore
Director • Director • British • Lives in England • Born in Jun 1979 • Finance Director
Susanna Chandler
Director • British • Lives in England • Born in Feb 1978
Mattioli Woods Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Station Road Holdings Limited
Susanna Chandler and Edward James Moore are mutual people.
Active
Pension Consulting Limited
Susanna Chandler and Edward James Moore are mutual people.
Active
Richings Financial Management Ltd
Edward James Moore and Edward James Moore are mutual people.
Active
Montagu Limited
Edward James Moore and Edward James Moore are mutual people.
Active
Pole Arnold Financial Management Ltd
Edward James Moore and Edward James Moore are mutual people.
Active
Hurley Partners Limited
Susanna Chandler and Edward James Moore are mutual people.
Active
The Turris Partnership Limited
Edward James Moore and Edward James Moore are mutual people.
Active
Ashby Park Management Company Limited
Edward James Moore is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Susanna Chandler Resigned
1 Year Ago on 24 Sep 2024
Mr Edward James Moore Appointed
1 Year Ago on 24 Sep 2024
Mattioli Woods Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mattioli Woods Plc (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Ian Elkington Resigned
2 Years 2 Months Ago on 21 Aug 2023
Mrs Susanna Chandler Appointed
2 Years 2 Months Ago on 21 Aug 2023
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Get Credit Report
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Documents
Second filing for the appointment of Mr Edward James Moore as a director
Submitted on 17 Apr 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 13 Mar 2025
Change of details for Mattioli Woods Limited as a person with significant control on 16 September 2024
Submitted on 21 Feb 2025
Change of details for Mattioli Woods Plc as a person with significant control on 16 September 2024
Submitted on 20 Feb 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 20 Feb 2025
Termination of appointment of Susanna Chandler as a director on 24 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Edward James Moore as a director on 24 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 19 Mar 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 29 Jan 2024
Appointment of Mrs Susanna Chandler as a director on 21 August 2023
Submitted on 21 Aug 2023
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Repayment History
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