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BURFIELD FINANCIAL PLANNING LIMITED

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

This company is commonly known as Burfield Financial Planning Limited. The company was founded 14 years ago and was given the registration number 07177075. The firm's registered office is in NORTHWICH. You can find them at 12 Cheshire Business Park Cheshire Avenue, Lostock Gralam, Northwich, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BURFIELD FINANCIAL PLANNING LIMITED
Company Number:07177075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:12 Cheshire Business Park Cheshire Avenue, Lostock Gralam, Northwich, England, CW9 7UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Royal Court, Gadbrook Park, Rudheath, Northwich, England, CW9 7UT

Director06 February 2024Active
1 Royal Court, Gadbrook Park, Rudheath, Northwich, England, CW9 7UT

Director01 April 2014Active
1 Royal Court, Gadbrook Park, Rudheath, Northwich, England, CW9 7UT

Director06 February 2024Active
Burfield House, St. Matthews Close, Appleton, Warrington, United Kingdom, WA4 5DE

Director03 March 2010Active
Burfield House, St. Matthews Close, Appleton, Warrington, WA4 5DE

Director01 April 2014Active

People with Significant Control

Burfield Fp Holdings Ltd
Notified on:20 September 2023
Status:Active
Country of residence:England
Address:Military House, 24 Castle Street, Chester, England, CH1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Dando
Notified on:01 February 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:1 Royal Court, Gadbrook Park, Northwich, England, CW9 7UT
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
2024-02-06Officers

Appoint person director company with name date.

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2024-02-06Officers

Appoint person director company with name date.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-17Officers

Termination director company with name termination date.

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2023-10-17Persons with significant control

Cessation of a person with significant control.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-17Mortgage

Mortgage satisfy charge full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-08Address

Change registered office address company with date old address new address.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type unaudited abridged.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-22Address

Change registered office address company with date old address new address.

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2016-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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