BROADWAY FINANCIAL PLANNING LTD

Key Data

Status

Active

Company No.

02971715

Incorporation date

22/09/1994

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1994)

14/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

13/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 pages)

14/03/2025

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

07/02/2025

Registered office address changed from Ross House the Square Stow on the Wold Gloucestershire GL54 1AF to 13-19 Derby Road Nottingham NG1 5AA on 2025-02-07

View PDF (1 pages)

07/02/2025

Appointment of Mr David William Kelly as a director on 2025-01-31

View PDF (2 pages)

07/02/2025

Termination of appointment of Neil Carter as a secretary on 2025-01-31

View PDF (1 pages)

07/02/2025

Cessation of Keri Michelle Carter as a person with significant control on 2025-01-31

View PDF (1 pages)

07/02/2025

Termination of appointment of Keri Michelle Carter as a director on 2025-01-31

View PDF (1 pages)

07/02/2025

Notification of Wren Sterling Financial Planning Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

30/01/2025

Statement of capital following an allotment of shares on 2023-01-01

View PDF (3 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

26/04/2024

Second filing of Confirmation Statement dated 2023-05-23

View PDF (3 pages)

19/04/2024

Confirmation statement made on 2023-05-22 with updates

View PDF (5 pages)

18/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/07/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (6 pages)

10/07/2023

Change of details for Mrs Keri Michelle Carter as a person with significant control on 2022-12-16

View PDF (2 pages)

10/07/2023

Secretary's details changed for Mr Neil Carter on 2022-12-16

View PDF (1 pages)

10/07/2023

Director's details changed for Mrs Keri Michelle Carter on 2022-12-16

View PDF (2 pages)

12/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

11/04/2023

Director's details changed for Mrs Keri Michelle Carter on 2023-04-11

View PDF (2 pages)

28/09/2022

Appointment of Mr Neil Carter as a secretary on 2022-07-01

View PDF (2 pages)

28/09/2022

Termination of appointment of Keri Michelle Carter as a secretary on 2022-07-01

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (4 pages)

30/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

03/06/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (4 pages)

16/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

02/06/2020

Cancellation of shares. Statement of capital on 2020-03-02

View PDF (6 pages)

26/05/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (5 pages)

30/04/2020

Purchase of own shares.

View PDF (3 pages)

05/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

18/06/2019

Cancellation of shares. Statement of capital on 2019-03-20

View PDF (4 pages)

24/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (5 pages)

23/05/2019

Change of details for Mrs Keri Michelle Carter as a person with significant control on 2019-05-10

View PDF (2 pages)

23/05/2019

Cessation of Josephine Margaret Williamson as a person with significant control on 2019-05-10

View PDF (1 pages)

10/05/2019

Purchase of own shares.

View PDF (3 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

26/09/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (4 pages)

20/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

25/04/2018

Cancellation of shares. Statement of capital on 2018-03-13

View PDF (6 pages)

09/04/2018

Purchase of own shares.

View PDF (3 pages)

29/12/2017

Second filing of Confirmation Statement dated 22/09/2017

View PDF (6 pages)

25/10/2017

Cessation of Simon John Pym Williamson as a person with significant control on 2017-04-05

View PDF (1 pages)

28/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

25/09/2017

22/09/17 Statement of Capital gbp 71

View PDF (5 pages)

09/05/2017

Cancellation of shares. Statement of capital on 2017-04-05

View PDF (4 pages)

09/05/2017

Purchase of own shares.

View PDF (3 pages)

07/04/2017

Termination of appointment of Simon John Pym Williamson as a director on 2017-04-05

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (8 pages)

24/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

01/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (7 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

01/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (7 pages)

01/10/2014

Director's details changed for Keri Michelle Carter on 2013-09-30

View PDF (2 pages)

02/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

11/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (7 pages)

13/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

02/11/2012

Appointment of Mrs Keri Michelle Carter as a secretary

View PDF (2 pages)

01/11/2012

Termination of appointment of Josephine Williamson as a director

View PDF (1 pages)

01/11/2012

Termination of appointment of Josephine Williamson as a secretary

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (8 pages)

13/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (8 pages)

19/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/02/2011

Statement of capital following an allotment of shares on 2010-12-08

View PDF (5 pages)

26/01/2011

Resolutions

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (7 pages)

25/10/2010

Registered office address changed from Ross House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AF on 2010-10-25

View PDF (1 pages)

21/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

22/12/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (5 pages)

14/12/2009

Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucester GL50 2QJ on 2009-12-14

View PDF (1 pages)

22/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/08/2009

Ad 02/02/09\gbp si 1@1=1\gbp ic 77/78\

View PDF (2 pages)

25/08/2009

Ad 02/02/09\gbp si 1@1=1\gbp ic 76/77\

View PDF (2 pages)

25/08/2009

Ad 02/02/09\gbp si 1@1=1\gbp ic 75/76\

View PDF (2 pages)

25/08/2009

Nc inc already adjusted 02/02/09

View PDF (1 pages)

25/08/2009

Resolutions

View PDF (2 pages)

20/04/2009

Director appointed josephine margaret williamson

View PDF (2 pages)

07/02/2009

Director appointed keri michelle carter

View PDF (2 pages)

24/10/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

08/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

08/05/2008

Accounting reference date extended from 31/10/2007 to 31/12/2007

View PDF (1 pages)

30/11/2007

Return made up to 22/09/07; full list of members

View PDF (6 pages)

29/05/2007

Full accounts made up to 2006-10-31

View PDF (19 pages)

26/02/2007

Return made up to 22/09/06; full list of members

View PDF (6 pages)

29/01/2007

S-div 15/09/06

View PDF (1 pages)

29/01/2007

Resolutions

View PDF (0 pages)

29/01/2007

Resolutions

View PDF (1 pages)

29/01/2007

Resolutions

View PDF (1 pages)

06/06/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

09/12/2005

Return made up to 22/09/05; full list of members

View PDF (6 pages)

15/08/2005

Full accounts made up to 2004-10-31

View PDF (17 pages)

10/02/2005

Auditor's resignation

View PDF (1 pages)

10/02/2005

£ sr 25@1 13/11/03

View PDF (1 pages)

24/01/2005

Return made up to 22/09/04; full list of members

View PDF (6 pages)

03/03/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

02/12/2003

Return made up to 22/09/03; full list of members

View PDF (6 pages)

10/03/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

02/01/2003

Certificate of change of name

View PDF (2 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

26/03/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

05/10/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

01/03/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

27/09/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

23/02/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

27/09/1999

Return made up to 22/09/99; full list of members

View PDF (5 pages)

03/03/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

11/12/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

11/03/1998

Full accounts made up to 1997-10-31

View PDF (17 pages)

10/10/1997

Return made up to 22/09/97; full list of members

View PDF (5 pages)

25/05/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

20/12/1996

Return made up to 22/09/96; full list of members

View PDF (5 pages)

06/06/1996

Full accounts made up to 1995-10-31

View PDF (15 pages)

14/11/1995

Return made up to 22/09/95; full list of members

View PDF (12 pages)

22/03/1995

New director appointed

View PDF (2 pages)

10/01/1995

New secretary appointed;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

20/12/1994

Registered office changed on 20/12/94 from: c/o clarke whitehill carrick house lypiatt road cheltenham gloucestershire GL50 2QJ

View PDF (0 pages)

20/12/1994

Ad 31/10/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/12/1994

Accounting reference date notified as 31/10

View PDF (0 pages)

24/11/1994

Director resigned

View PDF (0 pages)

24/11/1994

New secretary appointed

View PDF (0 pages)

24/11/1994

Registered office changed on 24/11/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle str eet london EC2A 4SD

View PDF (0 pages)

22/09/1994

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-20.09 % *

* during past year

Cash in Bank

£139,394.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
180.55K
-
0.00
207.18K
-

2022
4
176.02K
-
0.00
174.43K
-

2023
5
132.60K
-
0.00
139.39K
-

2023
5
132.60K
-
0.00
139.39K
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

132.60K £-24.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

139.39K £-20.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, Keri Michelle	Director	29/01/2009 - 31/01/2025	1
Kelly, David William	Director	31/01/2025 - Present	45
Carter, Neil	Secretary	01/07/2022 - 31/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADWAY FINANCIAL PLANNING LTD

BROADWAY FINANCIAL PLANNING LTD is an(a) Active company incorporated on 22/09/1994 with the registered office located at 13-19 Derby Road, Nottingham NG1 5AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY FINANCIAL PLANNING LTD?

BROADWAY FINANCIAL PLANNING LTD is currently Active. It was registered on 22/09/1994 .

Where is BROADWAY FINANCIAL PLANNING LTD located?

BROADWAY FINANCIAL PLANNING LTD is registered at 13-19 Derby Road, Nottingham NG1 5AA.

What does BROADWAY FINANCIAL PLANNING LTD do?

BROADWAY FINANCIAL PLANNING LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BROADWAY FINANCIAL PLANNING LTD have?

BROADWAY FINANCIAL PLANNING LTD had 5 employees in 2023.

What is the latest filing for BROADWAY FINANCIAL PLANNING LTD?

The latest filing was on 14/08/2025: Total exemption full accounts made up to 2025-03-31.