PERRINS FINANCIAL PLANNING LIMITED

Overview

Company Name	PERRINS FINANCIAL PLANNING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04109170
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERRINS FINANCIAL PLANNING LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is PERRINS FINANCIAL PLANNING LIMITED located?

Registered Office Address	C/O Swift Accounting Ground Floor, The Custom House The Strand EX31 1EU Barnstaple Devon England
Undeliverable Registered Office Address	No

What were the previous names of PERRINS FINANCIAL PLANNING LIMITED?

Previous Company Names
Company Name	From	Until
PERRINS FINANCIAL SERVICES LIMITED	Nov 16, 2000	Nov 16, 2000

What are the latest accounts for PERRINS FINANCIAL PLANNING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PERRINS FINANCIAL PLANNING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for PERRINS FINANCIAL PLANNING LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2025

Total exemption full accounts made up to Mar 31, 2025

8 pages

Mar 19, 2025

Confirmation statement made on Feb 17, 2025 with no updates

3 pages

CS01

Apr 16, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Mar 26, 2024

Confirmation statement made on Feb 17, 2024 with no updates

3 pages

CS01

Jun 02, 2023

Director's details changed for Miss Katherine Lucy Baines on Jun 02, 2023

2 pages

CH01

Jun 02, 2023

Change of details for Miss Katherine Lucy Baines as a person with significant control on Jun 02, 2023

2 pages

PSC04

Jun 02, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Mar 13, 2023

Confirmation statement made on Feb 17, 2023 with no updates

3 pages

CS01

Oct 11, 2022

Appointment of Mrs Janet Farrar as a director on Oct 01, 2022

2 pages

AP01

May 04, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Apr 22, 2022

Registered office address changed from Flat 1 Grenville Court Market Place Bideford EX39 2DS England to C/O Swift Accounting Ground Floor, the Custom House the Strand Barnstaple Devon EX31 1EU on Apr 22, 2022

1 pages

AD01

Mar 03, 2022

Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom to Flat 1 Grenville Court Market Place Bideford EX39 2DS on Mar 03, 2022

1 pages

AD01

Feb 17, 2022

Confirmation statement made on Feb 17, 2022 with updates

6 pages

CS01

Jan 08, 2022

Cancellation of shares. Statement of capital on Nov 11, 2021

Capital: GBP 75

4 pages

SH06

Dec 31, 2021

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Dec 31, 2021	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Dec 20, 2021

Confirmation statement made on Nov 16, 2021 with updates

6 pages

CS01

Dec 20, 2021

Cessation of Christopher Leo Birch as a person with significant control on Nov 11, 2021

1 pages

PSC07

Dec 20, 2021

Change of details for Miss Katherine Lucy Baines as a person with significant control on Nov 11, 2021

2 pages

PSC04

Dec 19, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terms of contract 11/11/2021	RES13

Nov 22, 2021

Termination of appointment of Christopher Leo Birch as a director on Nov 11, 2021

1 pages

TM01

Nov 22, 2021

Termination of appointment of Christopher Leo Birch as a secretary on Nov 11, 2021

1 pages

TM02

Nov 17, 2021

Satisfaction of charge 2 in full

1 pages

MR04

Nov 17, 2021

Satisfaction of charge 1 in full

1 pages

MR04

May 10, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

Feb 08, 2021

Director's details changed for Miss Katherine Lucy Baines on Feb 03, 2021

2 pages

CH01

View All Filings

Who are the officers of PERRINS FINANCIAL PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAINES, Katherine Lucy Ground Floor, The Custom House The Strand EX31 1EU Barnstaple C/O Swift Accounting Devon England	Jul 17, 2009		Director	Ground Floor, The Custom House The Strand EX31 1EU Barnstaple C/O Swift Accounting Devon England	England	British	1979-2	139665680002
FARRAR, Janet Ground Floor, The Custom House The Strand EX31 1EU Barnstaple C/O Swift Accounting Devon England	Oct 01, 2022		Director	Ground Floor, The Custom House The Strand EX31 1EU Barnstaple C/O Swift Accounting Devon England	England	British	1962-7	301014830001
BIRCH, Christopher Leo Pathfields Business Park EX36 3LH South Molton Lime Court Devon United Kingdom	Nov 16, 2000	Nov 11, 2021	Secretary	Pathfields Business Park EX36 3LH South Molton Lime Court Devon United Kingdom		British		73047620002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 16, 2000	Nov 16, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BIRCH, Christopher Leo Pathfields Business Park EX36 3LH South Molton Lime Court Devon United Kingdom	Nov 16, 2000	Nov 11, 2021	Director	Pathfields Business Park EX36 3LH South Molton Lime Court Devon United Kingdom	England	British	1962-6	73047620004
HARVEY, Wayne Philip The Strand EX31 1EU Barnstaple The Custom House Devon England	Nov 16, 2000	Jul 19, 2013	Director	The Strand EX31 1EU Barnstaple The Custom House Devon England	United Kingdom	British	1965-2	68912570002
WHITE, Noel John 1 Bethal Cottages Blakeshill Road Landkey EX32 0JE Barnstaple Devon	Jan 20, 2003	Jul 17, 2009	Director	1 Bethal Cottages Blakeshill Road Landkey EX32 0JE Barnstaple Devon		British	1965-12	87230670002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 16, 2000	Nov 16, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERRINS FINANCIAL PLANNING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Leo Birch Pathfields Business Park EX36 3LH South Molton Lime Court Devon United Kingdom	Apr 06, 2016	Pathfields Business Park EX36 3LH South Molton Lime Court Devon United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Katherine Lucy Baines Ground Floor, The Custom House The Strand EX31 1EU Barnstaple C/O Swift Accounting Devon England	Apr 06, 2016	Ground Floor, The Custom House The Strand EX31 1EU Barnstaple C/O Swift Accounting Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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