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BROUGHTONS FINANCIAL PLANNING LIMITED

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BROUGHTONS FINANCIAL PLANNING LIMITED

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Key Data

Status

Liquidation

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

Registered address

C/O Grant Thornton Advisory & Tax Llp, 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PBCopy
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Latest events (Record since 06/09/2000)
dot icon09/05/2026
Register inspection address has been changed from C/O Broughtons Financial Planning Ltd 5a Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG to 1 New Walk Place Leicester LE1 6RU
View PDF (2 pages)
dot icon01/05/2026
Registered office address changed from 1 New Walk Place Leicester LE1 6RU England to C/O Grant Thornton Advisory & Tax Llp, 11th Floor Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 2026-05-01
View PDF (3 pages)
dot icon01/05/2026
Declaration of solvency
View PDF (5 pages)
dot icon01/05/2026
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/02/2026
Confirmation statement made on 2026-01-25 with no updates
View PDF (3 pages)
dot icon14/01/2026
Accounts for a dormant company made up to 2025-05-31
View PDF (2 pages)
dot icon17/04/2025
Second filing for the appointment of Mr Edward James Moore as a director
View PDF (3 pages)
dot icon13/03/2025
Accounts for a dormant company made up to 2024-05-31
View PDF (2 pages)
dot icon21/02/2025
Change of details for Mattioli Woods Limited as a person with significant control on 2024-09-16
View PDF (2 pages)
dot icon20/02/2025
Change of details for Mattioli Woods Plc as a person with significant control on 2024-09-16
View PDF (2 pages)
dot icon20/02/2025
Confirmation statement made on 2025-01-25 with updates
View PDF (4 pages)
dot icon30/09/2024
Termination of appointment of Susanna Chandler as a director on 2024-09-24
View PDF (1 pages)
dot icon30/09/2024
Appointment of Mr Edward James Moore as a director on 2024-09-24
View PDF (3 pages)
dot icon19/03/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon21/08/2023
Appointment of Mrs Susanna Chandler as a director on 2023-08-21
View PDF (2 pages)
dot icon21/08/2023
Termination of appointment of Ian Elkington as a director on 2023-08-21
View PDF (1 pages)
dot icon06/03/2023
Full accounts made up to 2022-05-31
View PDF (20 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon03/03/2022
Full accounts made up to 2021-05-31
View PDF (22 pages)
dot icon07/02/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon28/01/2022
Termination of appointment of Susanna Chandler as a director on 2022-01-27
View PDF (1 pages)
dot icon27/01/2022
Appointment of Mrs Susanna Chandler as a director on 2022-01-27
View PDF (2 pages)
dot icon27/01/2022
Termination of appointment of Murray Beveridge Smith as a director on 2022-01-27
View PDF (1 pages)
dot icon27/01/2022
Termination of appointment of Gary Ronald Bond as a director on 2022-01-27
View PDF (1 pages)
dot icon27/01/2022
Appointment of Mr Ian Elkington as a director on 2022-01-27
View PDF (2 pages)
dot icon27/01/2022
Termination of appointment of Nathan James Mclean Imlach as a director on 2022-01-27
View PDF (1 pages)
dot icon27/01/2022
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)
dot icon27/01/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon30/09/2020
Full accounts made up to 2020-05-31
View PDF (21 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon22/11/2019
Full accounts made up to 2019-05-31
View PDF (19 pages)
dot icon03/09/2019
Previous accounting period shortened from 2019-07-31 to 2019-05-31
View PDF (1 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon05/02/2019
Director's details changed for Mr Gary Ronald Bond on 2019-02-04
View PDF (2 pages)
dot icon04/02/2019
Change of details for Mattioli Woods Plc as a person with significant control on 2019-01-30
View PDF (2 pages)
dot icon20/09/2018
Accounts for a small company made up to 2018-07-31
View PDF (9 pages)
dot icon06/09/2018
Confirmation statement made on 2018-09-06 with updates
View PDF (4 pages)
dot icon06/09/2018
Appointment of Mr Nathan James Mclean Imlach as a director on 2018-08-08
View PDF (2 pages)
dot icon06/09/2018
Termination of appointment of Mark Antony Smith as a director on 2018-08-08
View PDF (1 pages)
dot icon20/08/2018
Memorandum and Articles of Association
View PDF (8 pages)
dot icon20/08/2018
Resolutions
View PDF (10 pages)
dot icon10/08/2018
Cessation of Gary Ronald Bond as a person with significant control on 2018-08-08
View PDF (1 pages)
dot icon10/08/2018
Appointment of Mr Murray Beveridge Smith as a director on 2018-08-08
View PDF (2 pages)
dot icon10/08/2018
Notification of Mattioli Woods Plc as a person with significant control on 2018-08-08
View PDF (2 pages)
dot icon10/08/2018
Appointment of Mr Mark Antony Smith as a director on 2018-08-08
View PDF (2 pages)
dot icon10/08/2018
Termination of appointment of Elaine Wendy Richardson as a secretary on 2018-08-08
View PDF (1 pages)
dot icon20/03/2018
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)
dot icon20/12/2017
Accounts for a small company made up to 2017-07-31
View PDF (10 pages)
dot icon06/09/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
dot icon14/11/2016
Accounts for a small company made up to 2016-07-31
View PDF (8 pages)
dot icon06/09/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (5 pages)
dot icon25/11/2015
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)
dot icon25/11/2015
Accounts for a small company made up to 2015-07-31
View PDF (7 pages)
dot icon10/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2014
Accounts for a small company made up to 2014-07-31
View PDF (8 pages)
dot icon08/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2013
Accounts for a small company made up to 2013-07-31
View PDF (7 pages)
dot icon10/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2012
Accounts for a small company made up to 2012-07-31
View PDF (7 pages)
dot icon10/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2011
Accounts for a small company made up to 2011-07-31
View PDF (7 pages)
dot icon07/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2010
Accounts for a small company made up to 2010-07-31
View PDF (7 pages)
dot icon08/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon08/09/2010
Director's details changed for Gary Ronald Bond on 2010-09-06
View PDF (2 pages)
dot icon08/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2009
Accounts for a small company made up to 2009-07-31
View PDF (7 pages)
dot icon09/09/2009
Return made up to 06/09/09; full list of members
View PDF (3 pages)
dot icon21/11/2008
Accounts for a small company made up to 2008-07-31
View PDF (7 pages)
dot icon09/09/2008
Return made up to 06/09/08; full list of members
View PDF (3 pages)
dot icon09/11/2007
Accounts for a small company made up to 2007-07-31
View PDF (8 pages)
dot icon07/09/2007
Return made up to 06/09/07; full list of members
View PDF (2 pages)
dot icon20/10/2006
Accounts for a small company made up to 2006-07-31
View PDF (7 pages)
dot icon08/09/2006
Return made up to 06/09/06; full list of members
View PDF (2 pages)
dot icon27/04/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/04/2006
New secretary appointed
View PDF (2 pages)
dot icon16/11/2005
Accounts made up to 2005-07-31
View PDF (15 pages)
dot icon06/09/2005
Return made up to 06/09/05; full list of members
View PDF (3 pages)
dot icon30/10/2004
Accounts made up to 2004-07-31
View PDF (12 pages)
dot icon27/08/2004
Return made up to 06/09/04; full list of members
View PDF (7 pages)
dot icon19/12/2003
Memorandum and Articles of Association
View PDF (8 pages)
dot icon05/12/2003
Memorandum and Articles of Association
View PDF (8 pages)
dot icon05/12/2003
Resolutions
View PDF (1 pages)
dot icon09/10/2003
Accounts made up to 2003-07-31
View PDF (13 pages)
dot icon16/09/2003
Return made up to 06/09/03; full list of members
View PDF (7 pages)
dot icon14/01/2003
Accounts made up to 2002-07-31
View PDF (11 pages)
dot icon12/09/2002
Return made up to 06/09/02; full list of members
View PDF (7 pages)
dot icon12/09/2001
Return made up to 06/09/01; full list of members
View PDF (6 pages)
dot icon06/09/2001
Accounts for a dormant company made up to 2001-07-31
View PDF (5 pages)
dot icon15/08/2001
Accounting reference date shortened from 30/09/01 to 31/07/01
View PDF (1 pages)
dot icon08/08/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/09/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
25/01/2027
dot iconLast statement dated
31/05/2025View PDF
See more events →

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Financial Ratios

BROUGHTONS FINANCIAL PLANNING LIMITED has not submitted financial statements

BROUGHTONS FINANCIAL PLANNING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROUGHTONS FINANCIAL PLANNING LIMITED

BROUGHTONS FINANCIAL PLANNING LIMITED is an(a) Liquidation company incorporated on 06/09/2000 with the registered office located at C/O Grant Thornton Advisory & Tax Llp, 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB. 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?

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

Where is BROUGHTONS FINANCIAL PLANNING LIMITED located?

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BROUGHTONS FINANCIAL PLANNING LIMITED is registered at C/O Grant Thornton Advisory & Tax Llp, 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does BROUGHTONS FINANCIAL PLANNING LIMITED do?

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

What is the latest filing for BROUGHTONS FINANCIAL PLANNING LIMITED?

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The latest filing was on 09/05/2026: Register inspection address has been changed from C/O Broughtons Financial Planning Ltd 5a Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG to 1 New Walk Place Leicester LE1 6RU.