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Home > England & Wales Companies > PERENNIAL FINANCIAL MANAGEMENT LIMITED
Company Information for

PERENNIAL FINANCIAL MANAGEMENT LIMITED

ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP,
Company Registration Number
04609753
Private Limited Company
Active

Company Overview

About Perennial Financial Management Ltd
PERENNIAL FINANCIAL MANAGEMENT LIMITED was founded on 2002-12-05 and has its registered office in Cirencester. The organisation's status is listed as "Active". Perennial Financial Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PERENNIAL FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
ST. JAMES'S PLACE HOUSE
1 TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1FP
Other companies in GL7
 
Previous Names
BFS FINANCIAL SERVICES LIMITED13/01/2020
BRIGHT FINANCIAL SERVICES LIMITED06/09/2013
Filing Information
Company Number 04609753
Company ID Number 04609753
Date formed 2002-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-07-05 05:59:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERENNIAL FINANCIAL MANAGEMENT LIMITED
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Company Officers of PERENNIAL FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
 Company Secretary 2014-10-07
MICHAEL PAUL GILLIBRAND
 Director 2003-01-09
NICOLA SMYTHE
 Director 2016-05-19
CHRISTINA WESTWOOD
 Director 2017-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN ROB RAYNER
 Director 2014-01-29 2017-11-13
MIRANDA ELIZABETH ECKERSLEY
 Director 2014-01-29 2016-05-19
ST. JAMES'S PLACE ADMINISTRATION LIMITED
 Company Secretary 2014-01-29 2014-10-07
MICHAEL PAUL GILLIBRAND
 Company Secretary 2003-01-09 2014-01-29
RICHARD IAN CRADDOCK
 Director 2003-01-09 2014-01-29
PAUL LINDSAY BREAKS
 Director 2005-08-19 2013-01-22
MICHAEL GEORGE SENIOR
 Director 2003-04-16 2013-01-22
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-12-05 2003-01-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-12-05 2003-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED M. S. ESTATES AND FINANCIAL SERVICES LIMITED Company Secretary 2018-01-18 CURRENT 1988-02-26 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE DFM HOLDINGS LIMITED Company Secretary 2017-03-15 CURRENT 2015-07-15 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LINDEN HOUSE FINANCIAL SERVICES LIMITED Company Secretary 2017-02-20 CURRENT 1994-11-15 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LINDEN HOUSE GROUP LIMITED Company Secretary 2017-02-20 CURRENT 2013-03-27 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED RD PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1992-10-01 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED COLSTON PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1992-11-11 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ROWAN DARTINGTON TRUSTEES LIMITED Company Secretary 2016-10-19 CURRENT 2004-09-07 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CABOT PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1998-09-22 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED DARTINGTON PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1980-04-08 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LIBERATE WEALTH (TAUNTON) LIMITED Company Secretary 2016-10-05 CURRENT 1999-10-27 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ROWAN DARTINGTON HOLDINGS LIMITED Company Secretary 2016-09-28 CURRENT 2010-12-15 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ROWAN DARTINGTON & CO. LIMITED Company Secretary 2016-09-22 CURRENT 1992-10-01 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED REFLECT FINANCIAL LIMITED Company Secretary 2016-04-29 CURRENT 2002-02-14 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED TECHNICAL CONNECTION LIMITED Company Secretary 2016-04-18 CURRENT 1996-03-27 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE EIS LIMITED Company Secretary 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED G.M.B. FINANCIAL SERVICES LIMITED Company Secretary 2014-10-09 CURRENT 2000-09-20 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED PFPTIME LTD Company Secretary 2014-10-09 CURRENT 2000-08-04 Dissolved 2018-07-31
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE REASSURANCE (2009) LIMITED Company Secretary 2014-10-07 CURRENT 2008-10-08 Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED SJPC 2000 LIMITED Company Secretary 2014-10-07 CURRENT 1924-10-21 Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED Company Secretary 2014-10-07 CURRENT 2000-10-11 Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LOPSYSTEM LIMITED Company Secretary 2014-10-07 CURRENT 1980-06-24 Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE PARTNERSHIP LIMITED Company Secretary 2014-10-07 CURRENT 1946-12-13 Dissolved 2016-07-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ANGLIA FINANCIAL LIMITED Company Secretary 2014-10-07 CURRENT 1999-09-03 Dissolved 2016-11-22
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INVESTMENT TRUST LIMITED Company Secretary 2014-10-07 CURRENT 1925-11-04 Dissolved 2016-11-15
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CHAPMAN ASSOCIATES LIMITED Company Secretary 2014-10-07 CURRENT 1995-04-19 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE (PROPERTIES) LIMITED Company Secretary 2014-10-07 CURRENT 2009-04-28 Dissolved 2018-05-08
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LP HOLDCO LIMITED Company Secretary 2014-10-07 CURRENT 2012-12-07 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED SJP AESOP TRUSTEES LIMITED Company Secretary 2014-10-07 CURRENT 2000-10-13 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED Company Secretary 2014-10-07 CURRENT 2008-05-28 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED Company Secretary 2014-10-07 CURRENT 2011-08-05 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE CHARITABLE FOUNDATION Company Secretary 2014-10-07 CURRENT 2011-10-21 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE NOMINEES LIMITED Company Secretary 2014-10-07 CURRENT 2013-11-06 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED Company Secretary 2014-10-07 CURRENT 2013-12-02 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CHAPMAN HUNTER GROUP LIMITED Company Secretary 2014-10-07 CURRENT 2006-12-20 Dissolved 2018-07-24
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED Company Secretary 2014-10-07 CURRENT 1991-07-03 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE UK PLC Company Secretary 2014-10-07 CURRENT 1991-07-04 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Company Secretary 2014-10-07 CURRENT 1991-11-07 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST.JAMES'S PLACE (PCP) LIMITED Company Secretary 2014-10-07 CURRENT 1992-04-14 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED Company Secretary 2014-10-07 CURRENT 1992-06-30 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED Company Secretary 2014-10-07 CURRENT 1969-02-10 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED SJPC CORPORATE INVESTMENTS LIMITED Company Secretary 2014-10-07 CURRENT 1980-01-30 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED M.H.S. (HOLDINGS) LIMITED Company Secretary 2014-10-07 CURRENT 1956-01-13 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CIRENCO LIMITED Company Secretary 2014-10-07 CURRENT 1983-11-25 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE WEALTH MANAGEMENT PLC Company Secretary 2014-10-07 CURRENT 2000-11-24 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED Company Secretary 2014-10-07 CURRENT 2012-09-04 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED Company Secretary 2014-10-07 CURRENT 2013-11-06 Active
MICHAEL PAUL GILLIBRAND FIFTY THREE TWO Director 2017-03-01 CURRENT 2017-03-01 Active
MICHAEL PAUL GILLIBRAND SELDOM TRADING LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL PAUL GILLIBRAND CGI HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-02-07
MICHAEL PAUL GILLIBRAND EXCHEQUER ACCOUNTANCY SERVICES LIMITED Director 2014-04-28 CURRENT 2014-04-28 Liquidation
MICHAEL PAUL GILLIBRAND NUISANCE LIMITED Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2016-02-02
MICHAEL PAUL GILLIBRAND DECIDE2 LIMITED Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2014-05-20
MICHAEL PAUL GILLIBRAND BRIGHT ACCOUNTANCY LIMITED Director 2008-04-01 CURRENT 2008-02-14 Dissolved 2014-01-14
NICOLA SMYTHE M. S. ESTATES AND FINANCIAL SERVICES LIMITED Director 2018-01-18 CURRENT 1988-02-26 Active - Proposal to Strike off
NICOLA SMYTHE LINDEN HOUSE FINANCIAL SERVICES LIMITED Director 2017-02-20 CURRENT 1994-11-15 Active
NICOLA SMYTHE LINDEN HOUSE GROUP LIMITED Director 2017-02-20 CURRENT 2013-03-27 Active - Proposal to Strike off
NICOLA SMYTHE REFLECT FINANCIAL LIMITED Director 2016-04-29 CURRENT 2002-02-14 Active
CHRISTINA WESTWOOD M. S. ESTATES AND FINANCIAL SERVICES LIMITED Director 2018-01-18 CURRENT 1988-02-26 Active - Proposal to Strike off

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
2024-02-15DIRECTOR APPOINTED LUCY BOYNE-WILLIAMS
2024-02-15DIRECTOR APPOINTED JOHN MICHAEL O'DRISCOLL
2024-02-14APPOINTMENT TERMINATED, DIRECTOR SARAH ALLEN
2024-02-13APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WESTWOOD
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-01Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-01Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-01Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-06-01Audit exemption subsidiary accounts made up to 2022-12-31
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-11-01CH01Director's details changed for Mr Timothy Peter Thompson Williams on 2022-10-26
2022-05-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-05-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-01-20APPOINTMENT TERMINATED, DIRECTOR RICHARD WYNNE PALFREY GRIFFITHS
2022-01-20APPOINTMENT TERMINATED, DIRECTOR RICHARD WYNNE PALFREY GRIFFITHS
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WYNNE PALFREY GRIFFITHS
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-07-08CH01Director's details changed for Mrs Nicola Smythe on 2021-07-08
2021-06-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-11-03AP01DIRECTOR APPOINTED MR TIMOTHY PETER THOMPSON WILLIAMS
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP
2020-08-17CH01Director's details changed for Mr Richard Wynne Palfrey Griffiths on 2020-08-17
2020-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-05-05CH01Director's details changed for Miss Christina Westwood on 2020-05-05
2020-01-16RES13Resolutions passed:
  • Name change 13/01/2020
2020-01-13RES15CHANGE OF COMPANY NAME 13/01/20
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-24CH01Director's details changed for Mrs Nicola Smythe on 2019-09-24
2019-09-19AP01DIRECTOR APPOINTED MR RICHARD WYNNE PALFREY GRIFFITHS
2019-07-05AP01DIRECTOR APPOINTED MRS SARAH ALLEN
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL GILLIBRAND
2019-06-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-03-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-03-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-07-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-04-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-04-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1306
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-11-30AP01DIRECTOR APPOINTED MISS CHRISTINA WESTWOOD
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR IAIN ROB RAYNER
2017-05-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-03-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-03-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-03-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-03-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1306
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-11AP01DIRECTOR APPOINTED NICOLA SMYTHE
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MIRANDA ELIZABETH ECKERSLEY
2016-07-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-06-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-06-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-06-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-06-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1306
2015-12-02AR0117/11/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-06-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-04-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1306
2014-11-24AR0117/11/14 FULL LIST
2014-10-28AP04CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
2014-10-28TM02APPOINTMENT TERMINATED, SECRETARY ST. JAMES'S PLACE ADMINISTRATION LIMITED
2014-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROB RAYNER / 27/05/2014
2014-06-10AA31/12/13 TOTAL EXEMPTION FULL
2014-03-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-03-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-02-24AP04CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE ADMINISTRATION LIMITED
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM YARMOUTH HOUSE TRIDENT BUSINESS PARK DATEN AVENUE WARRINGTON WA3 6BX
2014-02-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GILLIBRAND
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRADDOCK
2014-02-24AP01DIRECTOR APPOINTED MRS MIRANDA ELIZABETH ECKERSLEY
2014-02-24AP01DIRECTOR APPOINTED MR IAIN ROB RAYNER
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, YARMOUTH HOUSE, TRIDENT BUSINESS PARK, DATEN AVENUE, WARRINGTON, WA3 6BX
2014-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1306
2013-12-06AR0117/11/13 FULL LIST
2013-09-06RES15CHANGE OF NAME 06/09/2013
2013-09-06CERTNMCOMPANY NAME CHANGED BRIGHT FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 06/09/13
2013-08-19AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-07-22AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-08AA01PREVSHO FROM 31/03/2013 TO 31/01/2013
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SENIOR
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BREAKS
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-14AR0131/10/12 FULL LIST
2012-02-27AR0117/11/11 FULL LIST
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-19AR0117/11/10 FULL LIST
2010-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PAUL GILLIBRAND / 17/11/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SENIOR / 17/11/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL GILLIBRAND / 17/11/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN CRADDOCK / 17/11/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LINDSAY BREAKS / 17/11/2010
2010-07-27AR0117/11/09 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SENIOR / 16/11/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN CRADDOCK / 16/11/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LINDSAY BREAKS / 16/11/2009
2010-04-14DISS40DISS40 (DISS40(SOAD))
2010-04-13AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-30GAZ1FIRST GAZETTE
2009-02-19AA31/03/07 TOTAL EXEMPTION SMALL
2009-02-18AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-18395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-10-31225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: QUEENS CHAMBERS 5 JOHN DALTON STREET MANCHESTER M2 6FT
2006-02-14363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-1588(2)RAD 27/10/05--------- £ SI 40@1=40 £ IC 1266/1306
2005-08-30288aNEW DIRECTOR APPOINTED
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-06-2288(2)RAD 15/06/05-15/06/05 £ SI 28@1=28 £ IC 1238/1266
2004-12-02RES04£ NC 100/10000 19/05/
2004-12-02363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-12-02123NC INC ALREADY ADJUSTED 19/05/03
2004-12-0288(2)RAD 24/09/04--------- £ SI 62@1=62 £ IC 1000/1062
2003-12-04363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-04-29288aNEW DIRECTOR APPOINTED
2003-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PERENNIAL FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-30
Fines / Sanctions
No fines or sanctions have been issued against PERENNIAL FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF AGENTS INCOME 2007-05-16 Satisfied DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2007-05-16 Satisfied DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2003-06-06 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31

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 PERENNIAL FINANCIAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PERENNIAL FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERENNIAL FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of PERENNIAL FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERENNIAL FINANCIAL MANAGEMENT LIMITED. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as PERENNIAL FINANCIAL MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where PERENNIAL FINANCIAL MANAGEMENT LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBFS FINANCIAL SERVICES LIMITEDEvent Date2010-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERENNIAL FINANCIAL MANAGEMENT LIMITED 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 PERENNIAL FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL7 1FP