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Home > England & Wales Companies > BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD.
Company Information for

BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD.

INDEPENDENCE HOUSE, 26 BRIDGE STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SY,
Company Registration Number
02918076
Private Limited Company
Active

Company Overview

About Brian Mole Independent Financial Advisers Ltd.
BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD. was founded on 1994-04-12 and has its registered office in Burton On Trent. The organisation's status is listed as "Active". Brian Mole Independent Financial Advisers Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD.
 
Legal Registered Office
INDEPENDENCE HOUSE
26 BRIDGE STREET
BURTON ON TRENT
STAFFORDSHIRE
DE14 1SY
Other companies in DE14
 
Filing Information
Company Number 02918076
Company ID Number 02918076
Date formed 1994-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 13:34:11
Primary Source:Companies House
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Company Officers of BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD.

Current Directors
Officer Role Date Appointed
DEAN WOODWARD
 Company Secretary 2008-06-03
KEVIN ROBERT DOUGLAS
 Director 2008-06-03
NIGEL RUSSELL FERN
 Director 2009-07-31
HOWARD JOHN GREATOREX
 Director 2009-07-31
DEAN WOODWARD
 Director 2008-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHERIAN CLAIRE MOLE
 Company Secretary 2005-03-31 2008-06-03
BRIAN CHRISTOPHER MOLE
 Director 1994-04-12 2008-06-03
SAM JAMES LANG
 Company Secretary 2003-05-01 2005-03-31
SAMUEL JAMES LANG
 Director 2004-04-30 2005-03-31
KEVIN PETER SMITH
 Director 2004-04-30 2005-03-31
PHILIP LETHBRIDGE HARRIS
 Company Secretary 1998-07-28 2003-05-01
PHILIP LETHBRIDGE HARRIS
 Director 1995-07-20 2003-05-01
MICHAEL ANDREW BRIANT
 Company Secretary 1994-04-12 1998-07-27
MICHAEL ANDREW BRIANT
 Director 1994-04-12 1998-07-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-04-12 1994-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN WOODWARD KEELEX 324 LIMITED Company Secretary 2008-05-21 CURRENT 2007-08-15 Active
KEVIN ROBERT DOUGLAS ROCHESTERS FINANCIAL ADVISERS LIMITED Director 2014-12-31 CURRENT 2011-12-14 Active - Proposal to Strike off
KEVIN ROBERT DOUGLAS BEN ROBINSON FINANCIAL ADVISERS LIMITED Director 2012-02-18 CURRENT 2010-07-14 Active
KEVIN ROBERT DOUGLAS SIBBALDS FINANCIAL SERVICES LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active
KEVIN ROBERT DOUGLAS KEELEX 324 LIMITED Director 2008-05-21 CURRENT 2007-08-15 Active
HOWARD JOHN GREATOREX SIBBALDS FINANCIAL SERVICES LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active
HOWARD JOHN GREATOREX KEELEX 324 LIMITED Director 2009-07-31 CURRENT 2007-08-15 Active
DEAN WOODWARD KEELEX 324 LIMITED Director 2008-05-21 CURRENT 2007-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30Director's details changed for Mr Kevin Robert Douglas on 2024-04-30
2024-04-30Director's details changed for Nigel Russell Fern on 2024-04-30
2024-04-30CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES
2023-10-02Unaudited abridged accounts made up to 2023-04-30
2023-09-01APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN GREATOREX
2023-04-17CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-01-10Unaudited abridged accounts made up to 2022-04-30
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-12-13Unaudited abridged accounts made up to 2021-04-30
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-12CH01Director's details changed for Mr Kevin Robert Douglas on 2018-10-11
2019-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MR DEAN WOODWARD on 2018-10-11
2018-11-29CH01Director's details changed for Mr Dean Woodward on 2018-11-29
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 230
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 230
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-21CH01Director's details changed for Mr Dean Woodward on 2017-01-05
2017-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR DEAN WOODWARD on 2017-01-05
2017-01-05CH01Director's details changed for Mr Dean Woodward on 2017-01-05
2016-09-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 230
2016-04-12AR0112/04/16 ANNUAL RETURN FULL LIST
2015-09-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 230
2015-04-23AR0112/04/15 ANNUAL RETURN FULL LIST
2014-10-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GREATOREX / 28/07/2014
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RUSSELL FERN / 28/07/2014
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 230
2014-05-12AR0112/04/14 ANNUAL RETURN FULL LIST
2013-08-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-16AA30/04/12 TOTAL EXEMPTION FULL
2012-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-03AR0112/04/12 FULL LIST
2011-09-13AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-01AR0112/04/11 FULL LIST
2010-09-03AA30/04/10 TOTAL EXEMPTION FULL
2010-04-29AR0112/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN WOODWARD / 12/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GREATOREX / 12/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FERN / 12/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT DOUGLAS / 12/04/2010
2010-01-04AA30/04/09 TOTAL EXEMPTION FULL
2009-08-13288aDIRECTOR APPOINTED HOWARD GREATOREX
2009-08-13288aDIRECTOR APPOINTED NIGEL FERN
2009-05-06363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION FULL
2008-06-09RES01ALTER ARTICLES 03/06/2008
2008-06-09RES13AUTH ENTER INTO AGREEMENT 03/06/2008
2008-06-09288aDIRECTOR APPOINTED KEVIN ROBERT DOUGLAS
2008-06-09288aDIRECTOR AND SECRETARY APPOINTED DEAN WOODWARD
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY SHERIAN MOLE
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR BRIAN MOLE
2008-06-05RES01ADOPT MEMORANDUM 22/05/2008
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-15363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-17363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-10-11AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-04-13363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-01-13AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-06-16363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-04-11288bDIRECTOR RESIGNED
2005-04-11288aNEW SECRETARY APPOINTED
2005-04-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-30AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-30288aNEW DIRECTOR APPOINTED
2004-04-07363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-10-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-25288aNEW SECRETARY APPOINTED
2003-07-25288bSECRETARY RESIGNED
2003-05-14288bDIRECTOR RESIGNED
2003-05-1488(2)RAD 01/05/03--------- £ SI 30@1=30 £ IC 200/230
2003-05-09RES04£ NC 1000/10000 28/04/
2003-05-09123NC INC ALREADY ADJUSTED 28/04/03
2003-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-09RES13DIVIDEND PAYMENT B C SH 28/04/03
2003-04-24363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-09-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-15363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-08-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-25363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-18363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-10-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2008-06-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD.

Intangible Assets
Patents
We have not found any records of BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD.
Trademarks
We have not found any records of BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE14 1SY