• UK
  • PERENNIAL FINANCIAL MANAGEMENT LIMITED - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom

Company Information

Company registration number
04609753
Company Status
LIVE
Country
United Kingdom
Registered Address
St. James's Place House
1 Tetbury Road
Cirencester
Gloucestershire
GL7 1FP
England
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England UK

Management

Managing Directors
SMYTHE, Nicola
WILLIAMS, Timothy Peter Thompson
BOYNE-WILLIAMS, Lucy
O'DRISCOLL, John Michael
Company secretaries
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-12-05
Age Of Company
2002-12-05 21 years
SIC/NACE
66190

Ownership

Beneficial Owners
St. James's Place Acquisition Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BFS FINANCIAL SERVICES LIMITED
Legal Entity Identifier (LEI)
213800SWJTLN4L478F37
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2024-07-03
Last Date: 2023-06-19

PERENNIAL FINANCIAL MANAGEMENT LIMITED Company Description

PERENNIAL FINANCIAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04609753. Its current trading status is "live". It was registered 2002-12-05. It was previously called BFS FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "66190". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at St. James's Place House .
More information

Get PERENNIAL FINANCIAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Perennial Financial Management Limited - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom

2002-12-05 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-15) - AP01

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  • memorandum-articles (2024-02-20) - MA

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  • legacy (2024-06-06) - AGREEMENT2

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  • legacy (2024-06-06) - GUARANTEE2

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  • legacy (2024-06-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-06) - AA

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  • termination-director-company-with-name-termination-date (2024-02-14) - TM01

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  • termination-director-company-with-name-termination-date (2024-02-13) - TM01

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  • confirmation-statement-with-no-updates (2023-06-19) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-01) - AA

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  • legacy (2023-06-01) - PARENT_ACC

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  • legacy (2023-06-01) - GUARANTEE2

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  • legacy (2023-06-01) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-12-14) - CS01

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  • change-person-director-company-with-change-date (2022-11-01) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-25) - AA

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  • legacy (2022-05-25) - PARENT_ACC

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  • legacy (2022-05-25) - GUARANTEE2

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  • legacy (2022-05-25) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2022-01-20) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-24) - AA

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  • legacy (2021-06-24) - GUARANTEE2

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  • legacy (2021-06-24) - AGREEMENT2

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  • legacy (2021-06-24) - PARENT_ACC

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  • change-person-director-company-with-change-date (2021-07-08) - CH01

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  • confirmation-statement-with-no-updates (2021-12-13) - CS01

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  • resolution (2020-01-16) - RESOLUTIONS

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  • resolution (2020-01-13) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-05-05) - CH01

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  • legacy (2020-06-26) - GUARANTEE2

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  • legacy (2020-07-07) - PARENT_ACC

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  • legacy (2020-06-26) - AGREEMENT2

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  • change-person-director-company-with-change-date (2020-08-17) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01

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  • appoint-person-director-company-with-name-date (2020-11-03) - AP01

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  • confirmation-statement-with-no-updates (2020-12-08) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-13) - AA

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  • legacy (2019-03-12) - GUARANTEE2

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  • legacy (2019-03-12) - AGREEMENT2

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  • legacy (2019-06-05) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2019-07-05) - TM01

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  • change-person-director-company-with-change-date (2019-09-24) - CH01

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  • appoint-person-director-company-with-name-date (2019-09-19) - AP01

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-05) - AP01

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  • legacy (2018-04-19) - GUARANTEE2

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  • legacy (2018-07-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-23) - AA

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  • legacy (2018-04-19) - AGREEMENT2

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  • confirmation-statement-with-updates (2018-12-04) - CS01

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  • legacy (2017-03-16) - AGREEMENT2

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  • legacy (2017-05-25) - PARENT_ACC

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  • legacy (2017-03-16) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2017-11-30) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-25) - AA

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  • appoint-person-director-company-with-name-date (2017-11-30) - AP01

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  • confirmation-statement-with-updates (2017-12-11) - CS01

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-11) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-06) - AA

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  • legacy (2016-07-06) - AGREEMENT2

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  • legacy (2016-06-14) - PARENT_ACC

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  • legacy (2016-06-14) - GUARANTEE2

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  • legacy (2015-04-15) - GUARANTEE2

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  • legacy (2015-06-17) - AGREEMENT2

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  • legacy (2015-06-17) - PARENT_ACC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-06-17) - AA

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  • termination-secretary-company-with-name (2014-02-24) - TM02

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  • mortgage-satisfy-charge-full (2014-01-15) - MR04

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  • change-registered-office-address-company-with-date-old-address (2014-02-24) - AD01

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  • appoint-person-director-company-with-name (2014-02-24) - AP01

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  • mortgage-satisfy-charge-full (2014-01-28) - MR04

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  • termination-director-company-with-name (2014-02-24) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2014-06-10) - AA

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  • change-person-director-company-with-change-date (2014-06-12) - CH01

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  • termination-secretary-company-with-name-termination-date (2014-10-28) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2014-10-28) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01

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  • legacy (2014-03-05) - GUARANTEE2

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  • legacy (2014-03-05) - AGREEMENT2

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  • appoint-corporate-secretary-company-with-name (2014-02-24) - AP04

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  • termination-director-company-with-name (2013-02-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • certificate-change-of-name-company (2013-09-06) - CERTNM

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  • change-account-reference-date-company-current-shortened (2013-08-19) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-22) - AA

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  • change-account-reference-date-company-previous-shortened (2013-07-08) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA

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  • gazette-notice-compulsary (2010-03-30) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2010-04-13) - AA

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  • gazette-filings-brought-up-to-date (2010-04-14) - DISS40

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  • change-person-director-company-with-change-date (2010-07-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01

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  • change-person-secretary-company-with-change-date (2010-11-19) - CH03

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  • change-person-director-company-with-change-date (2010-11-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-19) - AA

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  • legacy (2009-01-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-18) - AA

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  • legacy (2008-08-12) - 363a

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  • accounts-with-accounts-type-full (2007-06-27) - AA

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  • legacy (2007-05-26) - 395

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  • legacy (2007-05-18) - 395

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  • legacy (2006-12-20) - 363s

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  • legacy (2006-10-31) - 225

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  • legacy (2006-06-05) - 287

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  • legacy (2006-02-14) - 363s

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  • accounts-with-accounts-type-small (2006-02-01) - AA

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  • legacy (2005-08-30) - 288a

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  • legacy (2005-11-15) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA

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  • legacy (2005-06-22) - 88(2)R

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  • resolution (2004-12-02) - RESOLUTIONS

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  • legacy (2004-12-02) - 123

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  • legacy (2004-12-02) - 88(2)R

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  • legacy (2004-12-02) - 363s

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  • legacy (2003-03-01) - 287

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  • legacy (2003-01-07) - 288b

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  • legacy (2003-01-07) - 287

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  • legacy (2003-04-29) - 288a

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  • legacy (2003-03-01) - 288a

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  • legacy (2003-12-04) - 363s

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  • legacy (2003-12-04) - 88(2)R

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  • certificate-change-of-name-company (2003-02-25) - CERTNM

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  • legacy (2003-06-07) - 395

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  • incorporation-company (2002-12-05) - NEWINC

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