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BOURLET FINANCIAL PLANNING LIMITED

BOURLET FINANCIAL PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOURLET FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04939170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOURLET FINANCIAL PLANNING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BOURLET FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    Hartham Park
    Corsham
    SN13 0RP Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOURLET FINANCIAL PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for BOURLET FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Termination of appointment of Robert Ian Johnson as a director on Apr 02, 2025

    		1 pagesTM01

    Notification of Bourlet Holdings Limited as a person with significant control on Apr 02, 2025

    		2 pagesPSC02

    Cessation of Roger Murray Bourlet as a person with significant control on Apr 02, 2025

    		1 pagesPSC07

    Cessation of Michelle Ruth Bourlet as a person with significant control on Apr 02, 2025

    		1 pagesPSC07

    Confirmation statement made on Oct 21, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Director's details changed for Mr Robert Ian Johnson on Jan 02, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 21, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 21, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 21, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Change of details for Mrs Michelle Ruth Bourlet as a person with significant control on Jan 29, 2020

    		2 pagesPSC04

    Change of details for Mr Roger Murray Bourlet as a person with significant control on Jan 29, 2020

    		2 pagesPSC04

    Confirmation statement made on Oct 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Roger Murray Bourlet on Feb 06, 2018

    		2 pagesCH01

    Change of details for Mr Roger Murray Bourlet as a person with significant control on Feb 06, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of BOURLET FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURLET, Michelle Ruth
    Hartham Park
    Corsham
    SN13 0RP Wiltshire
    		Secretary
    Hartham Park
    Corsham
    SN13 0RP Wiltshire
    		British93290250001
    BOURLET, Roger Murray
    Hartham Park
    Corsham
    SN13 0RP Wiltshire
    		Director
    Hartham Park
    Corsham
    SN13 0RP Wiltshire
    		United KingdomBritishFinancial Planning Consultant93290240003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOURLET, Michelle Ruth
    Hartham Park
    Corsham
    SN13 0RP Wiltshire
    		Director
    Hartham Park
    Corsham
    SN13 0RP Wiltshire
    		United KingdomBritishDirector93290250002
    JOHNSON, Robert Ian
    Hartham Park
    Corsham
    SN13 0RP Wiltshire
    		Director
    Hartham Park
    Corsham
    SN13 0RP Wiltshire
    		EnglandBritishFinancial Planner169768300002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bourlet Holdings Limited
    Hartham Park
    SN13 0RP Corsham
    Hartham Park
    England
    		Apr 02, 2025
    Hartham Park
    SN13 0RP Corsham
    Hartham Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number16078621
    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.
    Mrs Michelle Ruth Bourlet
    Hartham Park
    Corsham
    SN13 0RP Wiltshire
    		Apr 06, 2016
    Hartham Park
    Corsham
    SN13 0RP Wiltshire
    		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.
    Mr Roger Murray Bourlet
    Hartham Park
    Corsham
    SN13 0RP Wiltshire
    		Apr 06, 2016
    Hartham Park
    Corsham
    SN13 0RP Wiltshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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