BURFIELD FINANCIAL PLANNING LIMITED
Overview
| Company Name | BURFIELD FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07177075 |
| 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 BURFIELD FINANCIAL PLANNING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BURFIELD FINANCIAL PLANNING LIMITED located?
| Registered Office Address | 1 Royal Court Gadbrook Park Rudheath CW9 7UT Northwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURFIELD FINANCIAL PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BURFIELD FINANCIAL PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for BURFIELD FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr David Adam Parker on Dec 08, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ashley James Clark as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Adam Parker as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2023 with updates | 4 pages | CS01 | ||
Notification of Burfield Fp Holdings Ltd as a person with significant control on Sep 20, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Christopher John Dando as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Cessation of Christopher Dando as a person with significant control on Sep 20, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Satisfaction of charge 071770750001 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12 Cheshire Business Park Cheshire Avenue Lostock Gralam Northwich CW9 7UA England to 1 Royal Court Gadbrook Park Rudheath Northwich CW9 7UT on Dec 08, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BURFIELD FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Ashley James | Director | Gadbrook Park Rudheath CW9 7UT Northwich 1 Royal Court England | England | British | 298340510001 | |||||
| JENKINS, Peter Martin | Director | Gadbrook Park Rudheath CW9 7UT Northwich 1 Royal Court England | England | British | 184761000001 | |||||
| PARKER, David Adam | Director | Gadbrook Park Rudheath CW9 7UT Northwich 1 Royal Court England | England | British | 298340500002 | |||||
| DANDO, Christopher John | Director | St. Matthews Close Appleton WA4 5DE Warrington Burfield House United Kingdom | United Kingdom | British | 122705960001 | |||||
| HAZLEY, Gail | Director | St. Matthews Close Appleton WA4 5DE Warrington Burfield House | United Kingdom | English | 101696500002 |
Who are the persons with significant control of BURFIELD FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burfield Fp Holdings Ltd | Sep 20, 2023 | 24 Castle Street CH1 2DS Chester Military House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Dando | Feb 01, 2017 | Gadbrook Park Rudheath CW9 7UT Northwich 1 Royal Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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