Burfield Financial Planning Limited

Company Name	Burfield Financial Planning Limited
Company Status	Active
Company Number	07177075
Category	Private Limited Company
Incorporation Date	3 March 2010(14 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Martin Jenkins
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(4 years after company formation)
Appointment Duration	10 years
Role	Financial Adviser
Country of Residence	England
Correspondence Address	1 Royal Court Gadbrook Park Rudheath Northwich CW9 7UT

Director Name	Mr Ashley James Clark
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(13 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Royal Court Gadbrook Park Rudheath Northwich CW9 7UT

Director Name	Mr David Adam Parker
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(13 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Royal Court Gadbrook Park Rudheath Northwich CW9 7UT

Director Name	Christopher John Dando
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Burfield House St. Matthews Close Appleton Warrington WA4 5DE

Director Name	Mrs Gail Hazley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2014(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Burfield House St. Matthews Close Appleton Warrington WA4 5DE

Contact

Website	pensionsadviceuk.com

Location

Registered Address	1 Royal Court Gadbrook Park Rudheath Northwich CW9 7UT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Shareholders

224 at £1	Christopher John Dando 44.80% Ordinary A
224 at £1	Peter Jenkins 44.80% Ordinary A
50 at £1	Melonie Dando 10.00% Ordinary B
1 at £1	Christopher John Dando 0.20% Ordinary C
1 at £1	Peter Jenkins 0.20% Ordinary D

Financials

Year	2014
Net Worth	£500
Cash	£16,803
Current Liabilities	£50,782

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

25 October 2016	Delivered on: 27 October 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

6 February 2024	Appointment of Mr Ashley James Clark as a director on 6 February 2024 (2 pages)
6 February 2024	Appointment of Mr David Adam Parker as a director on 6 February 2024 (2 pages)
17 October 2023	Confirmation statement made on 17 October 2023 with updates (4 pages)
17 October 2023	Notification of Burfield Fp Holdings Ltd as a person with significant control on 20 September 2023 (2 pages)
17 October 2023	Cessation of Christopher Dando as a person with significant control on 20 September 2023 (1 page)
17 October 2023	Termination of appointment of Christopher John Dando as a director on 20 September 2023 (1 page)
31 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
17 July 2023	Satisfaction of charge 071770750001 in full (1 page)
7 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
8 December 2022	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 8 December 2022 (1 page)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
17 May 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
8 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
22 December 2016	Registered office address changed from Burfield House St. Matthews Close Appleton Warrington WA4 5DE to 12 Cheshire Business Park Cheshire Avenue Lostock Gralam Northwich CW9 7UA on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from Burfield House St. Matthews Close Appleton Warrington WA4 5DE to 12 Cheshire Business Park Cheshire Avenue Lostock Gralam Northwich CW9 7UA on 22 December 2016 (1 page)
27 October 2016	Registration of charge 071770750001, created on 25 October 2016 (8 pages)
27 October 2016	Registration of charge 071770750001, created on 25 October 2016 (8 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 July 2016	Termination of appointment of Gail Hazley as a director on 14 July 2016 (1 page)
19 July 2016	Termination of appointment of Gail Hazley as a director on 14 July 2016 (1 page)
15 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 500 (5 pages)
15 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 500 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 500 (5 pages)
12 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 500 (5 pages)
12 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 500 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 500 (3 pages)
8 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 500 (3 pages)
8 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 500 (3 pages)
30 April 2014	Appointment of Mrs Gail Hazley as a director (2 pages)
30 April 2014	Appointment of Mr Peter Jenkins as a director (2 pages)
30 April 2014	Appointment of Mr Peter Jenkins as a director (2 pages)
30 April 2014	Appointment of Mrs Gail Hazley as a director (2 pages)
30 April 2014	Appointment of Mrs Gail Hazley as a director (2 pages)
30 April 2014	Appointment of Mrs Gail Hazley as a director (2 pages)
2 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders (4 pages)
2 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders (4 pages)
2 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
3 March 2010	Incorporation (35 pages)
3 March 2010	Incorporation (35 pages)

Burfield Financial Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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