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BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brian Mole Independent Financial Advisers Ltd.. The company was founded 30 years ago and was given the registration number 02918076. The firm's registered office is in BURTON ON TRENT. You can find them at Independence House, 26 Bridge Street, Burton On Trent, Staffordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD.
Company Number:02918076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Independence House, 26 Bridge Street, Burton On Trent, Staffordshire, DE14 1SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47a, Queen Street, Derby, United Kingdom, DE1 3DE

Secretary03 June 2008Active
Pirelli Satdium, Princess Way, Burton-On-Trent, United Kingdom, DE13 0AR

Director03 June 2008Active
Pirelli Stadium, Princess Way, Burton On Trent, United Kingdom, DE13 0AR

Director31 July 2009Active
47a Queen Street, Derby, United Kingdom, DE1 3DE

Director03 June 2008Active
11 Holland Park, Barton Under Needwood, Burton On Trent, DE13 8DU

Secretary12 April 1994Active
2 Old Station Cottages, Etwall Road, Eggington, DE65 6GW

Secretary28 July 1998Active
7 Carnforth Close, Mickleover, DE3 9SR

Secretary01 May 2003Active
28 The Green, Barton Under Needwood, Burton On Trent, DE13 8JB

Secretary31 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 April 1994Active
11 Holland Park, Barton Under Needwood, Burton On Trent, DE13 8DU

Director12 April 1994Active
3 Charnwood Street, Derby, United Kingdom, DE1 2GY

Director31 July 2009Active
2 Old Station Cottages, Etwall Road, Eggington, DE65 6GW

Director20 July 1995Active
7 Carnworth Close, Mickleover, DE3 9SR

Director30 April 2004Active
28 The Green, Barton Under Needwood, DE13 8JB

Director12 April 1994Active
107 Bretby Lane, Bretby, Burton On Trent, DE15 0QP

Director30 April 2004Active

People with Significant Control

Keelex 324 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 Charnwood Street, Derby, United Kingdom, DE1 2GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Officers

Change person secretary company with change date.

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2023-11-09Officers

Change person director company with change date.

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2023-10-02Accounts

Accounts with accounts type unaudited abridged.

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2023-09-01Officers

Termination director company with name termination date.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-01-10Accounts

Accounts with accounts type unaudited abridged.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type unaudited abridged.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type unaudited abridged.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-11-07Accounts

Accounts with accounts type unaudited abridged.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-04-12Officers

Change person director company with change date.

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2019-04-12Officers

Change person director company with change date.

Download
2019-04-12Officers

Change person director company with change date.

Download
2019-04-12Officers

Change person director company with change date.

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2019-04-12Officers

Change person secretary company with change date.

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2018-11-29Officers

Change person director company with change date.

Download
2018-09-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type unaudited abridged.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-03-21Officers

Change person director company with change date.

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2017-01-05Officers

Change person secretary company with change date.

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