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BLUE SPIRE FINANCIAL PLANNING LIMITED

BLUE SPIRE FINANCIAL PLANNING LIMITED

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

    • Overview

    Company NameBLUE SPIRE FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06867845
    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 BLUE SPIRE FINANCIAL PLANNING LIMITED?

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

    Where is BLUE SPIRE FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    Cawley Priory
    South Pallant
    PO19 1SY Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUE SPIRE FINANCIAL PLANNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACCOUNTS FOR CHARITIES CLUBS AND SCHOOLS LTDApr 02, 2009Apr 02, 2009

    What are the latest accounts for BLUE SPIRE 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 BLUE SPIRE FINANCIAL PLANNING LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for BLUE SPIRE FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 08, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: in so far as any provision of co.articles would (but for this resolution) have to be complied with before terms of proposed contact may properly be fulfilled, such provision shall be waived 26/11/2025
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Cancellation of shares. Statement of capital on Nov 26, 2025

    • Capital: GBP 8,100
    		6 pagesSH06

    Termination of appointment of Geoffrey Alan Frost as a director on Mar 31, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 02, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Notification of Katie Wilson as a person with significant control on Nov 30, 2021

    		2 pagesPSC01

    Notification of Geoffrey Alan Frost as a person with significant control on Nov 30, 2021

    		2 pagesPSC01

    Notification of James O'rourke as a person with significant control on Nov 30, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 21, 2022

    		2 pagesPSC09

    Confirmation statement made on Apr 02, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Apr 02, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Cancellation of shares. Statement of capital on Jun 30, 2019

    • Capital: GBP 16,100
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    View All Filings

    Who are the officers of BLUE SPIRE FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'ROURKE, James
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		United KingdomBritish195640820001
    WILSON, Katie
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		United KingdomBritish228724240001
    RAGG, James Charlton
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		Secretary
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		163057970001
    RAGG, Sarah Margaret
    Oaklands
    GU27 3RD Haslemere
    26
    Surrey
    		Secretary
    Oaklands
    GU27 3RD Haslemere
    26
    Surrey
    		British137849080001
    FROST, Geoffrey Alan
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		United KingdomBritish160184090001
    HUNT, Charles Arthur
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		EnglandBritish12167930001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritish132925080001
    RAGG, James Charlton
    26 Oaklands
    GU27 3RD Haslemere
    Surrey
    		Director
    26 Oaklands
    GU27 3RD Haslemere
    Surrey
    		United KingdomBritish67967380002
    ROLLISON, Peter Graham
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		United KingdomEnglish81132260001
    TORRANCE, Nicola Ann
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		United KingdomBritish162076230001
    TORRANCE, Nicola Ann
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		EnglandBritish160184970001
    WYER, Andrew Robson
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		EnglandBritish166681520001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James O'Rourke
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		Nov 30, 2021
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		No
    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.
    Mr Geoffrey Alan Frost
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		Nov 30, 2021
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		No
    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.
    Mrs Katie Wilson
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		Nov 30, 2021
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    West Sussex
    United Kingdom
    		No
    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.
    Mr Charles Arthur Hunt
    Springfield Close
    Birdham
    PO20 7AS Chichester
    3
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Springfield Close
    Birdham
    PO20 7AS Chichester
    3
    West Sussex
    United Kingdom
    		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

    What are the latest statements on persons with significant control for BLUE SPIRE FINANCIAL PLANNING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 03, 2017Nov 30, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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