BROMWICH FINANCIAL PLANNING LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE16 7QU

Company number 02656267
Status Active
Incorporation Date 22 October 1991
Company Type Private Limited Company
Address 26 THE POINT, MARKET HARBOROUGH, LEICESTER, LE16 7QU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BROMWICH FINANCIAL PLANNING LIMITED are www.bromwichfinancialplanning.co.uk, and www.bromwich-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Bromwich Financial Planning Limited is a Private Limited Company. The company registration number is 02656267. Bromwich Financial Planning Limited has been working since 22 October 1991. The present status of the company is Active. The registered address of Bromwich Financial Planning Limited is 26 The Point Market Harborough Leicester Le16 7qu. . CLARK, Louise Mary is a Secretary of the company. BROMWICH, Nigel Patrick is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BROMWICH, Alison Fiona has been resigned. Secretary BROMWICH, Guy Rawdon has been resigned. Secretary BROMWICH, Michael Trevor has been resigned. Secretary BROMWICH, Susan Mary has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CLARK, Louise Mary
Appointed Date: 01 December 2006
Director
BROMWICH, Nigel Patrick
Appointed Date: 19 November 1991
62 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 November 1991
Appointed Date: 22 October 1991
Secretary
BROMWICH, Alison Fiona
Resigned: 05 April 2003
Appointed Date: 23 March 1998
Secretary
BROMWICH, Guy Rawdon
Resigned: 01 December 2006
Appointed Date: 06 April 2003
Secretary
BROMWICH, Michael Trevor
Resigned: 02 January 1995
Appointed Date: 19 November 1991
Secretary
BROMWICH, Susan Mary
Resigned: 23 March 1998
Appointed Date: 02 January 1995
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 19 November 1991
Appointed Date: 22 October 1991

Persons With Significant Control

Mr Nigel Patrick Bromwich
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

BROMWICH FINANCIAL PLANNING LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 12,500
22 Feb 2015
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 12,500
...
... and 71 more events
18 Dec 1991
Secretary resigned;new secretary appointed
18 Dec 1991
Director resigned;new director appointed
18 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1991
Company name changed tarronmead investments LIMITED\certificate issued on 04/12/91
22 Oct 1991
Incorporation

BROMWICH FINANCIAL PLANNING LIMITED Charges

30 April 2009
Debenture
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Phoenix Group Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BROMWICH CONTRACTS LTD BROMWICH DRIVING SERVICES LIMITED BROMWICH INSURANCE BUREAU LIMITED BROMWICH INSURANCE CONSULTANTS LIMITED BROMWICH LIFE & GENERAL INSURANCE SERVICES LIMITED BROMWICH MANAGEMENT LIMITED BROMWICH ST. MANAGEMENT CO. LIMITED