BRADGATE FINANCIAL PLANNING LTD

BRADGATE FINANCIAL PLANNING LTD

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

    Company NameBRADGATE FINANCIAL PLANNING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06092004
    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 BRADGATE FINANCIAL PLANNING LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is BRADGATE FINANCIAL PLANNING LTD located?

    Registered Office Address
    110 Main Street
    Markfield
    LE67 9UU Leics
    Undeliverable Registered Office AddressNo

    What were the previous names of BRADGATE FINANCIAL PLANNING LTD?

    Previous Company Names
    Company NameFromUntil
    BRADGATE INDEPENDENT FINANCIAL ADVISERS LTDFeb 09, 2007Feb 09, 2007

    What are the latest accounts for BRADGATE FINANCIAL PLANNING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for BRADGATE FINANCIAL PLANNING LTD?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for BRADGATE FINANCIAL PLANNING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    8 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    8 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Ruth Helen Pritchard as a secretary on Mar 01, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2014

    8 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    8 pagesAA

    Who are the officers of BRADGATE FINANCIAL PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Andrew James
    8 Clarence Drive
    LE67 4PF Coalville
    Leicestershire
    Director
    8 Clarence Drive
    LE67 4PF Coalville
    Leicestershire
    EnglandBritishFinancial Adviser119211700001
    PRITCHARD, Ruth Helen
    8 Clarence Drive
    LE67 4PF Coalville
    Leicestershire
    Secretary
    8 Clarence Drive
    LE67 4PF Coalville
    Leicestershire
    BritishAdmin Assistant119211560001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ENGLAND, Peter Charles
    205 Ashby Road
    LE10 1SJ Hinckley
    Leicestershire
    Director
    205 Ashby Road
    LE10 1SJ Hinckley
    Leicestershire
    United KingdomBritishFinancial Adviser119211660001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BRADGATE FINANCIAL PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Pritchard
    110 Main Street
    Markfield
    LE67 9UU Leics
    Apr 06, 2016
    110 Main Street
    Markfield
    LE67 9UU Leics
    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.

    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