B & S FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | B & S FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02044622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B & S FINANCIAL MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is B & S FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | The Base Dallam Lane WA2 7NG Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B & S FINANCIAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STERLING FINANCIAL PLANNING LIMITED | Aug 07, 1986 | Aug 07, 1986 |
What are the latest accounts for B & S FINANCIAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for B & S FINANCIAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for B & S FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 8 pages | AA | ||||||
Confirmation statement made on Dec 31, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Oct 18, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of David Hunter as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Cessation of Phillip John Roberts as a person with significant control on Mar 30, 2023 | 1 pages | PSC07 | ||||||
Cessation of Christopher Porritt as a person with significant control on Mar 30, 2023 | 1 pages | PSC07 | ||||||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Philip John Roberts on Oct 06, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Christopher Simon Porritt on Oct 06, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Paul Richard Wilson on Oct 06, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr David Nigel Hunter on Oct 06, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Michael Parkin on Oct 06, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Philip John Roberts on Oct 06, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Michael Parkin on Oct 06, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Paul Richard Wilson on Oct 06, 2021 | 2 pages | CH01 | ||||||
Who are the officers of B & S FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKIN, Michael | Director | Dallam Lane WA2 7NG Warrington The Base Cheshire United Kingdom | United Kingdom | British | 192432660001 | |||||
| PORRITT, Christopher | Director | Dallam Lane WA2 7NG Warrington The Base Cheshire United Kingdom | United Kingdom | British | 3396420003 | |||||
| ROBERTS, Philip John | Director | Dallam Lane WA2 7NG Warrington The Base Cheshire United Kingdom | England | British | 3396430002 | |||||
| WILSON, Paul Richard | Director | Dallam Lane WA2 7NG Warrington The Base Cheshire United Kingdom | England | British | 74572350002 | |||||
| BULLOUGH, Ian John | Secretary | Woodlands 5 Moorwood Drive M33 4QB Sale Cheshire | English | 54527430001 | ||||||
| ROYLE, John Cartwright | Secretary | 18 Heaton Gardens 25 Heaton Moor Road Heaton Moor SK4 4LT Stockport | British | 3396460001 | ||||||
| WALKER, Kevin | Secretary | 254 Upton Lane WA8 9AJ Widnes Cheshire | British | 109138260001 | ||||||
| BACKHOUSE, Bernard John | Director | 40 Beatrice Road Worsley M28 2TN Manchester Lancashire | British | 3396440001 | ||||||
| BOWN WILSON, Alistair Paul | Director | 2 Bollin Tower SK9 7BY Alderley Edge Cheshire | British | 3396450001 | ||||||
| BULLOUGH, Ian John | Director | Woodlands 5 Moorwood Drive M33 4QB Sale Cheshire | England | English | 54527430001 | |||||
| BURDEN, Arthur James | Director | Axholme 288 Wilbraham Road Whalley Range M16 8LT Manchester Lancashire | United Kingdom | British | 123652250001 | |||||
| DAVIES, Antony Idris | Director | 215-219 Chester Road M15 4JE Manchester St George's House Lancashire United Kingdom | British | 71372970001 | ||||||
| HALL, John | Director | 215-219 Chester Road M15 4JE Manchester St George's House Lancashire United Kingdom | British | 71372840001 | ||||||
| HUNTER, David | Director | Dallam Lane WA2 7NG Warrington The Base Cheshire United Kingdom | England | British | 106925790001 | |||||
| HUNTER, David Nigel | Director | 215-219 Chester Road M15 4JE Manchester St George's House Lancashire United Kingdom | United Kingdom | British | 35030830002 | |||||
| PORRITT, Christopher | Director | 215-219 Chester Road M15 4JE Manchester St George's House Lancashire United Kingdom | United Kingdom | British | 3396420003 | |||||
| RAGGETT, Christopher Peter Michael | Director | 65 Marsland Road Sale M33 3JA Manchester Cheshire | British | 45867570001 | ||||||
| ROYLE, John Cartwright | Director | 18 Heaton Gardens 25 Heaton Moor Road Heaton Moor SK4 4LT Stockport | England | British | 3396460001 | |||||
| SLAVEN, Mark Anthony | Director | 215-219 Chester Road M15 4JE Manchester St George's House Lancashire United Kingdom | United Kingdom | British | 91523820003 | |||||
| SOJKA, Rachel Lesley | Director | 53 The Woodlands BL6 4JD Bolton Lancashire | British | 115135810001 | ||||||
| WALKER, Catherine Mary | Director | 133 The Green Worsley M28 2PA Manchester Lancashire | British | 72395970001 | ||||||
| WALKER, Kevin | Director | 254 Upton Lane WA8 9AJ Widnes Cheshire | British | 109138260001 | ||||||
| WILSON, Paul Richard | Director | 215-219 Chester Road M15 4JE Manchester St George's House Lancashire United Kingdom | England | British | 74572350002 |
Who are the persons with significant control of B & S FINANCIAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip John Roberts | Apr 06, 2016 | Dallam Lane WA2 7NG Warrington The Base Cheshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Christopher Porritt | Apr 06, 2016 | Dallam Lane WA2 7NG Warrington The Base Cheshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for B & S FINANCIAL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0