BROADWAY FINANCIAL PLANNING LTD - STOW ON THE WOLD


Company Profile Company Filings

Overview

BROADWAY FINANCIAL PLANNING LTD is a Private Limited Company from STOW ON THE WOLD and has the status: Active.
BROADWAY FINANCIAL PLANNING LTD was incorporated 29 years ago on 22/09/1994 and has the registered number: 02971715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BROADWAY FINANCIAL PLANNING LTD - STOW ON THE WOLD

This company is listed in the following categories:
65110 - Life insurance
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROSS HOUSE
STOW ON THE WOLD
GLOUCESTERSHIRE
GL54 1AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KERI MICHELLE CARTER Mar 1969 British Director 2009-01-29 CURRENT
MR NEIL CARTER Secretary 2022-07-01 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 1994-09-22 UNTIL 1994-09-22 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 1994-09-22 UNTIL 1994-09-22 RESIGNED
SIMON JOHN PYM WILLIAMSON Oct 1944 British Director 1994-09-22 UNTIL 2017-04-05 RESIGNED
JOSEPHINE MARGARET WILLIAMSON Sep 1950 British Director 2009-01-29 UNTIL 2012-10-31 RESIGNED
JOSEPH ASPEY Jul 1949 British Director 1994-09-22 UNTIL 2002-11-29 RESIGNED
SIMON JOHN PYM WILLIAMSON Oct 1944 British Secretary 1994-09-22 UNTIL 2002-11-29 RESIGNED
JOSEPHINE MARGARET WILLIAMSON British Secretary 2002-11-29 UNTIL 2012-10-31 RESIGNED
MRS KERI MICHELLE CARTER Secretary 2012-10-31 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Josephine Margaret Williamson 2016-04-06 - 2019-05-10 9/1950 Broadway   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon John Pym Williamson 2016-04-06 - 2017-04-05 10/1944 Broadway   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Keri Michelle Carter 2016-04-06 3/1969 Chipping Camden   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPEY LAWRENCE & CO. LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
THE INSTITUTE OF FINANCIAL PLANNING LIMITED BIRMINGHAM Dissolved... GROUP 85590 - Other education n.e.c.
THE FINANCIAL PLANNING ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
RISK ANALYSIS SERVICES LIMITED LEDBURY UNITED KINGDOM Dissolved... MICRO ENTITY 74990 - Non-trading company
COVERPRO LIMITED BROADWAY Active UNAUDITED ABRIDGED 55209 - Other holiday and other collective accommodation
RISK ANALYSIS HOLDINGS LIMITED BROADWAY Active UNAUDITED ABRIDGED 70221 - Financial management
SLATE CLOTHING LTD BROADWAY Active UNAUDITED ABRIDGED 47710 - Retail sale of clothing in specialised stores
BROADWAY CAR SHOW CIC BROADWAY ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Broadway Financial Planning LTD - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 31-12-2023 £139,394 Cash £132,601 equity
Broadway Financial Planning LTD - Accounts to registrar (filleted) - small 23.1.2 2023-04-13 31-12-2022 £174,431 Cash £176,024 equity
Broadway Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 2022-05-31 31-12-2021 £207,184 Cash £180,549 equity
Broadway Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 2021-04-17 31-12-2020 £145,921 Cash £91,475 equity
Broadway Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £93,972 Cash £95,962 equity
Broadway Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 2019-07-06 31-12-2018 £100,836 Cash £123,295 equity
Broadway Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £123,499 Cash £159,423 equity
Broadway Financial Planning Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £188,073 Cash £185,217 equity
Broadway Financial Planning Limited - Abbreviated accounts 16.1 2016-05-25 31-12-2015 £34,486 Cash £31,567 equity
Broadway Financial Planning Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £23,186 Cash £28,098 equity

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