BROUGHTONS FINANCIAL PLANNING LIMITED
Company overview
- Incorporation date
- 6 September 2000
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
C/O Grant Thornton Advisory & Tax Llp, 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Industry classification (SIC codes)
Officers & directors (11)
MOORE, Edward James
Director
Appointed: 24 September 2024
RICHARDSON, Elaine Wendy
Secretary
Appointed: 31 March 2006 • Resigned: 8 August 2018
THOMAS, Karen Susannah
Secretary
Appointed: 6 September 2000 • Resigned: 31 March 2006
BOND, Gary Ronald
Director
Appointed: 6 September 2000 • Resigned: 27 January 2022
CHANDLER, Susanna
Director
Appointed: 21 August 2023 • Resigned: 24 September 2024
CHANDLER, Susanna
Director
Appointed: 27 January 2022 • Resigned: 27 January 2022
ELKINGTON, Ian
Director
Appointed: 27 January 2022 • Resigned: 21 August 2023
IMLACH, Nathan James Mclean
Director
Appointed: 8 August 2018 • Resigned: 27 January 2022
SMITH, Mark Antony
Director
Appointed: 8 August 2018 • Resigned: 8 August 2018
SMITH, Murray Beveridge
Director
Appointed: 8 August 2018 • Resigned: 27 January 2022
Recent filing history (93)
Register inspection address has been changed from C/O Broughtons Financial Planning Ltd 5a Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG to 1 New Walk Place Leicester LE1 6RU
Address • Form AD02
Registered office address changed from 1 New Walk Place Leicester LE1 6RU England to C/O Grant Thornton Advisory & Tax Llp, 11th Floor Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 1 May 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Declaration of solvency
Insolvency • Form LIQ01
Confirmation statement made on 25 January 2026 with no updates
Confirmation statement • Form CS01
Accounts for a dormant company made up to 31 May 2025
Accounts • Form AA
Second filing for the appointment of Mr Edward James Moore as a director
Officers • Form RP04AP01
Accounts for a dormant company made up to 31 May 2024
Accounts • Form AA
Change of details for Mattioli Woods Limited as a person with significant control on 16 September 2024
Persons with significant control • Form PSC05
Confirmation statement made on 25 January 2025 with updates
Confirmation statement • Form CS01
Change of details for Mattioli Woods Plc as a person with significant control on 16 September 2024
Persons with significant control • Form PSC05
Termination of appointment of Susanna Chandler as a director on 24 September 2024
Officers • Form TM01
Appointment of Mr Edward James Moore as a director on 24 September 2024
Officers • Form AP01
Total exemption full accounts made up to 31 May 2023
Accounts • Form AA
Confirmation statement made on 25 January 2024 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mattioli Woods Limited
Corporate entity
Notified: 8 August 2018
Mr Gary Ronald Bond
Individual
Notified: 6 April 2016
Insolvency history
Members voluntary liquidation
Declaration of solvency sworn on: 22 April 2026
Practitioners:
Sean Kenneth Croston - 8 Finsbury Circus
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Accounts
Next due: 28 February 2027
Confirmation statement
Next due: 8 February 2027