BROADWAY FINANCIAL PLANNING LTD - Life insurance - A business based in United Kingdom registered with Companies House

Company Overview

About Broadway Financial Planning Ltd

BROADWAY FINANCIAL PLANNING LTD was founded on 1994-09-22 and has its registered office in Stow On The Wold. The organisation's status is listed as "Active". Broadway Financial Planning Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BROADWAY FINANCIAL PLANNING LTD

ROSS HOUSE THE SQUARE STOW ON THE WOLD GLOUCESTERSHIRE GL54 1AF Other companies in GL54

Filing Information

Company Number		02971715
Company ID Number		02971715
Date formed		1994-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 13:38:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY FINANCIAL PLANNING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NCTS LIMITED TAXATION PRACTICAL SERVICE LIMITED TPS TAX CONSULTANCY LIMITED WILLIAM HINTON LIMITED

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Company Officers of BROADWAY FINANCIAL PLANNING LTD

Current Directors

Officer	Role	Date Appointed
KERI MICHELLE CARTER	Company Secretary	2012-10-31
KERI MICHELLE CARTER	Director	2009-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JOHN PYM WILLIAMSON	Director	1994-09-22	2017-04-05
JOSEPHINE MARGARET WILLIAMSON	Company Secretary	2002-11-29	2012-10-31
JOSEPHINE MARGARET WILLIAMSON	Director	2009-01-29	2012-10-31
SIMON JOHN PYM WILLIAMSON	Company Secretary	1994-09-22	2002-11-29
JOSEPH ASPEY	Director	1994-09-22	2002-11-29
RM REGISTRARS LIMITED	Nominated Secretary	1994-09-22	1994-09-22
RM NOMINEES LIMITED	Nominated Director	1994-09-22	1994-09-22

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.

Date	Document Type	Document Description
2024-05-10		CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2023-07-19		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-07-10		Change of details for Mrs Keri Michelle Carter as a person with significant control on 2022-12-16
2023-07-10		SECRETARY'S DETAILS CHNAGED FOR MR NEIL CARTER on 2022-12-16
2023-07-10		Director's details changed for Mrs Keri Michelle Carter on 2022-12-16
2023-04-12		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11		Director's details changed for Mrs Keri Michelle Carter on 2023-04-11
2022-09-28		Termination of appointment of Keri Michelle Carter on 2022-07-01
2022-09-28		Appointment of Mr Neil Carter as company secretary on 2022-07-01
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-05-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-04-16	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02	SH06	Cancellation of shares. Statement of capital on 2020-03-02 GBP 51.10
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-04-30	SH03	Purchase of own shares
2019-06-18	SH06	Cancellation of shares. Statement of capital on 2019-03-20 GBP 56.7
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-05-23	PSC04	Change of details for Mrs Keri Michelle Carter as a person with significant control on 2019-05-10
2019-05-23	PSC07	CESSATION OF JOSEPHINE MARGARET WILLIAMSON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-10	SH03	Purchase of own shares
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-04-25	LATEST SOC	25/04/18 STATEMENT OF CAPITAL;GBP 63.5
2018-04-25	SH06	Cancellation of shares. Statement of capital on 2018-03-13 GBP 63.50
2018-04-09	SH03	Purchase of own shares
2017-12-29	RP04CS01	Second filing of Confirmation Statement dated 22/09/2017
2017-12-29	ANNOTATION	Clarification
2017-10-25	PSC07	CESSATION OF SIMON JOHN PYM WILLIAMSON AS A PERSON OF SIGNIFICANT CONTROL
2017-09-25	LATEST SOC	25/09/17 STATEMENT OF CAPITAL;GBP 103
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-09-25	LATEST SOC	29/12/17 STATEMENT OF CAPITAL;GBP 71
2017-09-25	CS01	22/09/17 STATEMENT OF CAPITAL GBP 71
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 71
2017-05-09	SH06	Cancellation of shares. Statement of capital on 2017-04-05 GBP 71
2017-05-09	SH03	Purchase of own shares
2017-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PYM WILLIAMSON
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 103
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-05-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 103
2015-10-01	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 103
2014-10-01	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-10-01	CH01	Director's details changed for Keri Michelle Carter on 2013-09-30
2014-05-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-05-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02	AP03	Appointment of Mrs Keri Michelle Carter as company secretary
2012-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE WILLIAMSON
2012-11-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPHINE WILLIAMSON
2012-09-24	AR01	22/09/12 FULL LIST
2012-04-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-03	AR01	22/09/11 FULL LIST
2011-04-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-04	SH01	08/12/10 STATEMENT OF CAPITAL GBP 103
2011-01-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-26	RES14	CAPITALISE £25.00 08/12/2010
2010-10-25	AR01	22/09/10 FULL LIST
2010-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2010 FROM ROSS HOUSE THE SQUARE STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE GL54 1AF
2010-06-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-22	AR01	22/09/09 FULL LIST
2009-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2009 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTER GL50 2QJ
2009-09-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-25	123	NC INC ALREADY ADJUSTED 02/02/09
2009-08-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-25	RES04	GBP NC 1000/1300 02/02/2009
2009-08-25	88(2)	AD 02/02/09 GBP SI 1@1=1 GBP IC 77/78
2009-08-25	88(2)	AD 02/02/09 GBP SI 1@1=1 GBP IC 76/77
2009-08-25	88(2)	AD 02/02/09 GBP SI 1@1=1 GBP IC 75/76
2009-04-20	288a	DIRECTOR APPOINTED JOSEPHINE MARGARET WILLIAMSON
2009-02-07	288a	DIRECTOR APPOINTED KERI MICHELLE CARTER
2008-10-24	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-08	225	PREVEXT FROM 31/10/2007 TO 31/12/2007
2007-11-30	363s	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-05-29	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-26	363s	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2007-01-29	122	S-DIV 15/09/06
2007-01-29	RES12	VARYING SHARE RIGHTS AND NAMES
2007-01-29	RES13	RE-SHARE TRANSFER 15/09/06
2007-01-29	RES12	VARYING SHARE RIGHTS AND NAMES
2006-06-06	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-09	363s	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-08-15	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-10	AUD	AUDITOR'S RESIGNATION
2005-02-10	169	£ SR 25@1 13/11/03
2005-01-24	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-03-03	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-02	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-03-10	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-02	CERTNM	COMPANY NAME CHANGED ASPEY WILLIAMSON LIMITED CERTIFICATE ISSUED ON 02/01/03
2002-12-17	288a	NEW SECRETARY APPOINTED
2002-12-17	288b	DIRECTOR RESIGNED
2002-12-17	288b	SECRETARY RESIGNED
2002-09-30	363s	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-03-26	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-05	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-03-01	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-09-27	363s	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-02-23	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-09-27	363a	RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-03-03	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-12-11	363s	RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1998-03-11	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-10-10	363a	RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-05-25	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-12-20	363a	RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1996-06-06	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1995-11-14	363x	RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65110 - Life insurance

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BROADWAY FINANCIAL PLANNING 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 BROADWAY FINANCIAL PLANNING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BROADWAY FINANCIAL PLANNING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	39.60	99
MortgagesNumMortOutstanding	38.82	99
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.78	9

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Creditors

Creditors Due Within One Year	2013-12-31	£ 61,845
Creditors Due Within One Year	2012-12-31	£ 37,008
Creditors Due Within One Year	2012-12-31	£ 37,008
Creditors Due Within One Year	2011-12-31	£ 44,028
Provisions For Liabilities Charges	2013-12-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BROADWAY FINANCIAL PLANNING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 39,638
Cash Bank In Hand	2012-12-31	£ 31,005
Cash Bank In Hand	2012-12-31	£ 31,005
Cash Bank In Hand	2011-12-31	£ 47,117
Current Assets	2013-12-31	£ 80,068
Current Assets	2012-12-31	£ 68,418
Current Assets	2012-12-31	£ 68,418
Current Assets	2011-12-31	£ 95,434
Debtors	2013-12-31	£ 40,430
Debtors	2012-12-31	£ 37,413
Debtors	2012-12-31	£ 37,413
Debtors	2011-12-31	£ 48,317
Shareholder Funds	2013-12-31	£ 19,659
Shareholder Funds	2012-12-31	£ 32,649
Shareholder Funds	2012-12-31	£ 32,649
Shareholder Funds	2011-12-31	£ 53,190
Tangible Fixed Assets	2013-12-31	£ 1,506
Tangible Fixed Assets	2012-12-31	£ 1,239
Tangible Fixed Assets	2012-12-31	£ 1,239
Tangible Fixed Assets	2011-12-31	£ 2,012

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROADWAY FINANCIAL PLANNING LTD registering or being granted any patents

Domain Names

BROADWAY FINANCIAL PLANNING LTD owns 3 domain names.

broadwayfinancialplanning.co.uk theartofinvestment.co.uk broadwayfp.co.uk

Trademarks

We have not found any records of BROADWAY FINANCIAL PLANNING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROADWAY FINANCIAL PLANNING 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 (65110 - Life insurance) as BROADWAY FINANCIAL PLANNING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BROADWAY FINANCIAL PLANNING 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 BROADWAY FINANCIAL PLANNING 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 BROADWAY FINANCIAL PLANNING LTD any grants or awards.

Ownership

We could not find any group structure information

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