BROUGHTONS FINANCIAL PLANNING LIMITED

Key Data

Status

Active

Company No.

04066162

Incorporation date

06/09/2000

Size

Dormant

Classification

Life insurance (65.11 - SIC 2007);Pension funding (65.30 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2000)

08/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

14/01/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

17/04/2025

Second filing for the appointment of Mr Edward James Moore as a director

View PDF (3 pages)

13/03/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

21/02/2025

Change of details for Mattioli Woods Limited as a person with significant control on 2024-09-16

View PDF (2 pages)

20/02/2025

Change of details for Mattioli Woods Plc as a person with significant control on 2024-09-16

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

30/09/2024

Appointment of Mr Edward James Moore as a director on 2024-09-24

View PDF (3 pages)

30/09/2024

Termination of appointment of Susanna Chandler as a director on 2024-09-24

View PDF (1 pages)

19/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

29/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

21/08/2023

Appointment of Mrs Susanna Chandler as a director on 2023-08-21

View PDF (2 pages)

21/08/2023

Termination of appointment of Ian Elkington as a director on 2023-08-21

View PDF (1 pages)

06/03/2023

Full accounts made up to 2022-05-31

View PDF (20 pages)

30/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

03/03/2022

Full accounts made up to 2021-05-31

View PDF (22 pages)

07/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

28/01/2022

Termination of appointment of Susanna Chandler as a director on 2022-01-27

View PDF (1 pages)

27/01/2022

Registered office address changed from 5a Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG to 1 New Walk Place Leicester LE1 6RU on 2022-01-27

View PDF (1 pages)

27/01/2022

Appointment of Mrs Susanna Chandler as a director on 2022-01-27

View PDF (2 pages)

27/01/2022

Termination of appointment of Murray Beveridge Smith as a director on 2022-01-27

View PDF (1 pages)

27/01/2022

Termination of appointment of Nathan James Mclean Imlach as a director on 2022-01-27

View PDF (1 pages)

27/01/2022

Termination of appointment of Gary Ronald Bond as a director on 2022-01-27

View PDF (1 pages)

27/01/2022

Appointment of Mr Ian Elkington as a director on 2022-01-27

View PDF (2 pages)

27/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2020-05-31

View PDF (21 pages)

06/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

22/11/2019

Full accounts made up to 2019-05-31

View PDF (19 pages)

03/09/2019

Previous accounting period shortened from 2019-07-31 to 2019-05-31

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

05/02/2019

Director's details changed for Mr Gary Ronald Bond on 2019-02-04

View PDF (2 pages)

04/02/2019

Change of details for Mattioli Woods Plc as a person with significant control on 2019-01-30

View PDF (2 pages)

20/09/2018

Accounts for a small company made up to 2018-07-31

View PDF (9 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (4 pages)

06/09/2018

Appointment of Mr Nathan James Mclean Imlach as a director on 2018-08-08

View PDF (2 pages)

06/09/2018

Termination of appointment of Mark Antony Smith as a director on 2018-08-08

View PDF (1 pages)

20/08/2018

Memorandum and Articles of Association

View PDF (8 pages)

20/08/2018

Resolutions

View PDF (10 pages)

10/08/2018

Notification of Mattioli Woods Plc as a person with significant control on 2018-08-08

View PDF (2 pages)

10/08/2018

Cessation of Gary Ronald Bond as a person with significant control on 2018-08-08

View PDF (1 pages)

10/08/2018

Appointment of Mr Mark Antony Smith as a director on 2018-08-08

View PDF (2 pages)

10/08/2018

Appointment of Mr Murray Beveridge Smith as a director on 2018-08-08

View PDF (2 pages)

10/08/2018

Termination of appointment of Elaine Wendy Richardson as a secretary on 2018-08-08

View PDF (1 pages)

20/03/2018

Registered office address changed from Brantley Cottage, Broughton, Claverley Wolverhampton West Midlands WV5 7AS to 5a Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 2018-03-20

View PDF (2 pages)

20/12/2017

Accounts for a small company made up to 2017-07-31

View PDF (10 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

14/11/2016

Accounts for a small company made up to 2016-07-31

View PDF (8 pages)

06/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

25/11/2015

Register(s) moved to registered inspection location C/O Broughtons Financial Planning Ltd 5a Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG

View PDF (1 pages)

25/11/2015

Accounts for a small company made up to 2015-07-31

View PDF (7 pages)

10/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

08/12/2014

Accounts for a small company made up to 2014-07-31

View PDF (8 pages)

08/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

30/12/2013

Accounts for a small company made up to 2013-07-31

View PDF (7 pages)

10/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

11/12/2012

Accounts for a small company made up to 2012-07-31

View PDF (7 pages)

10/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

13/12/2011

Accounts for a small company made up to 2011-07-31

View PDF (7 pages)

07/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

02/12/2010

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

08/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

08/09/2010

Register inspection address has been changed

View PDF (1 pages)

08/09/2010

Director's details changed for Gary Ronald Bond on 2010-09-06

View PDF (2 pages)

25/11/2009

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

09/09/2009

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

View PDF (3 pages)

21/11/2008

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

09/09/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

09/11/2007

Accounts for a small company made up to 2007-07-31

View PDF (8 pages)

07/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

20/10/2006

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

08/09/2006

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

View PDF (2 pages)

27/04/2006

New secretary appointed

View PDF (2 pages)

27/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2005

Accounts made up to 2005-07-31

View PDF (15 pages)

06/09/2005

Return made up to 06/09/05; full list of members

View PDF (3 pages)

30/10/2004

Accounts made up to 2004-07-31

View PDF (12 pages)

27/08/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

19/12/2003

Memorandum and Articles of Association

View PDF (8 pages)

05/12/2003

Memorandum and Articles of Association

View PDF (8 pages)

05/12/2003

Resolutions

View PDF (1 pages)

09/10/2003

Accounts made up to 2003-07-31

View PDF (13 pages)

16/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

14/01/2003

Accounts made up to 2002-07-31

View PDF (11 pages)

12/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

12/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

06/09/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (5 pages)

15/08/2001

Accounting reference date shortened from 30/09/01 to 31/07/01

View PDF (1 pages)

08/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROUGHTONS FINANCIAL PLANNING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

25/01/2027

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Imlach, Nathan James Mclean	Director	08/08/2018 - 27/01/2022	23
Moore, Edward James	Director	24/09/2024 - Present	3
Elkington, Ian	Director	27/01/2022 - 21/08/2023	76
Chandler, Susanna	Director	21/08/2023 - 24/09/2024	8
Smith, Mark Antony	Director	08/08/2018 - 08/08/2018	219

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROUGHTONS FINANCIAL PLANNING LIMITED

BROUGHTONS FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 06/09/2000 with the registered office located at 1 New Walk Place, Leicester LE1 6RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHTONS FINANCIAL PLANNING LIMITED?

BROUGHTONS FINANCIAL PLANNING LIMITED is currently Active. It was registered on 06/09/2000 .

Where is BROUGHTONS FINANCIAL PLANNING LIMITED located?

BROUGHTONS FINANCIAL PLANNING LIMITED is registered at 1 New Walk Place, Leicester LE1 6RU.

What does BROUGHTONS FINANCIAL PLANNING LIMITED do?

BROUGHTONS FINANCIAL PLANNING LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for BROUGHTONS FINANCIAL PLANNING LIMITED?

The latest filing was on 08/02/2026: Confirmation statement made on 2026-01-25 with no updates.