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BROOKFIELD FINANCIAL PLANNING LTD

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

This company is commonly known as Brookfield Financial Planning Ltd. The company was founded 22 years ago and was given the registration number 04294288. The firm's registered office is in ALTRINCHAM. You can find them at Moss House, Moss Lane, Altrincham, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BROOKFIELD FINANCIAL PLANNING LTD
Company Number:04294288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Moss House, Moss Lane, Altrincham, Cheshire, WA15 8GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Quarrymans View, Timperley, Altrincham, WA15 7SB

Secretary20 December 2008Active
4, Quarrymans View, Timperley, Altrincham, WA15 7SB

Director20 December 2008Active
5, Barry Rise, Bowdon, Altrincham, England, WA14 3JS

Director20 December 2008Active
4 Warburton Way, Timperley, Altrincham, WA15 7XX

Secretary01 September 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 September 2001Active
4 Warburton Way, Timperley, Altrincham, WA15 7XX

Director01 September 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 September 2001Active

People with Significant Control

Ms Claire Elizabeth Manterfield
Notified on:26 September 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:Moss House, Moss Lane, Altrincham, WA15 8GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Anthony Edward Manterfield
Notified on:26 September 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:Moss House, Moss Lane, Altrincham, WA15 8GZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type unaudited abridged.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-04-12Incorporation

Memorandum articles.

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2022-04-12Capital

Capital name of class of shares.

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2022-04-12Resolution

Resolution.

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2022-01-25Accounts

Accounts with accounts type unaudited abridged.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type unaudited abridged.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type unaudited abridged.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type unaudited abridged.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-11-02Capital

Capital name of class of shares.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-01-24Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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