Company NameBFP Wealth Management Limited
DirectorMichael Ralph Hatton
Company StatusActive
Company Number07788109
CategoryPrivate Limited Company
Incorporation Date27 September 2011(12 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Michael Ralph Hatton
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2011(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Lee Jonathan Parker
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA

Contact

Websitebfpwealthmanagement.co.uk
Telephone01787 311611
Telephone regionSudbury

Location

Registered Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 300 other UK companies use this postal address

Shareholders

3 at £1Michael Ralph Hatton
75.00%
Ordinary
1 at £1Lee Jonathan Parker
25.00%
Ordinary

Financials

Year2014
Net Worth£32,418
Cash£45,421
Current Liabilities£16,898

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 October 2023 (6 months ago)
Next Return Due8 November 2024 (6 months, 2 weeks from now)

Filing History

10 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
19 May 2020Unaudited abridged accounts made up to 31 December 2019 (9 pages)
11 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
10 May 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
10 May 2019Termination of appointment of Lee Jonathan Parker as a director on 3 May 2019 (1 page)
1 October 2018Confirmation statement made on 27 September 2018 with updates (5 pages)
8 May 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
9 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
26 May 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
26 May 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
5 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
26 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
(4 pages)
7 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
(4 pages)
27 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 4
(4 pages)
30 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 4
(4 pages)
27 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 4
(4 pages)
8 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 4
(4 pages)
11 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 April 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 4
(3 pages)
29 April 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 4
(3 pages)
29 April 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 4
(3 pages)
13 December 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
13 December 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
2 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
2 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
24 October 2011Statement of capital following an allotment of shares on 27 September 2011
  • GBP 2
(4 pages)
24 October 2011Appointment of Mr Lee Jonathan Parker as a director (3 pages)
24 October 2011Statement of capital following an allotment of shares on 27 September 2011
  • GBP 2
(4 pages)
24 October 2011Appointment of Mr Michael Ralph Hatton as a director (3 pages)
24 October 2011Appointment of Mr Michael Ralph Hatton as a director (3 pages)
24 October 2011Appointment of Mr Lee Jonathan Parker as a director (3 pages)
3 October 2011Termination of appointment of Barbara Kahan as a director (2 pages)
3 October 2011Termination of appointment of Barbara Kahan as a director (2 pages)
27 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
27 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
27 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)