BURFIELD FINANCIAL PLANNING LIMITED

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BURFIELD FINANCIAL PLANNING LIMITED

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Key Data

Status

Active

Company No.

07177075

Incorporation date

03/03/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Royal Court Gadbrook Park, Rudheath, Northwich CW9 7UTCopy
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Latest events (Record since 03/03/2010)
dot icon09/12/2025
Director's details changed for Mr David Adam Parker on 2025-12-08
dot icon06/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon31/10/2025
Confirmation statement made on 2025-10-17 with no updates
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon21/10/2024
Confirmation statement made on 2024-10-17 with no updates
dot icon06/02/2024
Appointment of Mr David Adam Parker as a director on 2024-02-06
dot icon06/02/2024
Appointment of Mr Ashley James Clark as a director on 2024-02-06
dot icon17/10/2023
Cessation of Christopher Dando as a person with significant control on 2023-09-20
dot icon17/10/2023
Termination of appointment of Christopher John Dando as a director on 2023-09-20
dot icon17/10/2023
Notification of Burfield Fp Holdings Ltd as a person with significant control on 2023-09-20
dot icon17/10/2023
Confirmation statement made on 2023-10-17 with updates
dot icon31/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/07/2023
Satisfaction of charge 071770750001 in full
dot icon07/03/2023
Confirmation statement made on 2023-03-03 with no updates
dot icon08/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/12/2022
Registered office address changed from 12 Cheshire Business Park Cheshire Avenue Lostock Gralam Northwich CW9 7UA England to 1 Royal Court Gadbrook Park Rudheath Northwich CW9 7UT on 2022-12-08
dot icon03/03/2022
Confirmation statement made on 2022-03-03 with no updates
dot icon22/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon04/03/2021
Confirmation statement made on 2021-03-03 with no updates
dot icon18/05/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/03/2020
Confirmation statement made on 2020-03-03 with no updates
dot icon23/05/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/03/2019
Confirmation statement made on 2019-03-03 with no updates
dot icon17/05/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon08/03/2018
Confirmation statement made on 2018-03-03 with no updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/03/2017
Confirmation statement made on 2017-03-03 with updates
dot icon22/12/2016
Registered office address changed from Burfield House St. Matthews Close Appleton Warrington WA4 5DE to 12 Cheshire Business Park Cheshire Avenue Lostock Gralam Northwich CW9 7UA on 2016-12-22
dot icon27/10/2016
Registration of charge 071770750001, created on 2016-10-25
dot icon12/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/07/2016
Termination of appointment of Gail Hazley as a director on 2016-07-14
dot icon15/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
dot icon29/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon12/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/05/2014
Statement of capital following an allotment of shares on 2014-04-01
dot icon30/04/2014
Appointment of Mrs Gail Hazley as a director
dot icon30/04/2014
Appointment of Mrs Gail Hazley as a director
dot icon30/04/2014
Appointment of Mr Peter Jenkins as a director
dot icon02/04/2014
Annual return made up to 2014-03-03 with full list of shareholders
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon08/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
dot icon18/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon03/03/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon+15.89 % *

* during past year

Cash in Bank

£551,264.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
11
430.10K
-
0.00
480.73K
-
2022
13
429.99K
-
0.00
475.68K
-
2023
13
491.92K
-
0.00
551.26K
-
2023
13
491.92K
-
0.00
551.26K
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

491.92K £Ascended14.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

551.26K £Ascended15.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hazley, Gail
Director
01/04/2014 - 14/07/2016
8
Jenkins, Peter Martin
Director
01/04/2014 - Present
6
Dando, Christopher John
Director
03/03/2010 - 20/09/2023
2
Clark, Ashley James
Director
06/02/2024 - Present
1
Parker, David Adam
Director
06/02/2024 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BURFIELD FINANCIAL PLANNING LIMITED

BURFIELD FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 03/03/2010 with the registered office located at 1 Royal Court Gadbrook Park, Rudheath, Northwich CW9 7UT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BURFIELD FINANCIAL PLANNING LIMITED?

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BURFIELD FINANCIAL PLANNING LIMITED is currently Active. It was registered on 03/03/2010 .

Where is BURFIELD FINANCIAL PLANNING LIMITED located?

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BURFIELD FINANCIAL PLANNING LIMITED is registered at 1 Royal Court Gadbrook Park, Rudheath, Northwich CW9 7UT.

What does BURFIELD FINANCIAL PLANNING LIMITED do?

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BURFIELD FINANCIAL PLANNING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BURFIELD FINANCIAL PLANNING LIMITED have?

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BURFIELD FINANCIAL PLANNING LIMITED had 13 employees in 2023.

What is the latest filing for BURFIELD FINANCIAL PLANNING LIMITED?

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The latest filing was on 09/12/2025: Director's details changed for Mr David Adam Parker on 2025-12-08.