Lovewell Blake Financial Planning (great Yarmouth) Limited in Broadland Business Park NORWICH

Lovewell Blake Financial Planning (great Yarmouth) Limited NORWICH

Founded in 2004, Lovewell Blake Financial Planning (great Yarmouth), classified under reg no. 05016266 is an active company. Currently registered at Bankside 300 Peachman Way NR7 0LB, Norwich the company has been in the business for twenty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2005/06/09 Lovewell Blake Financial Planning (great Yarmouth) Limited is no longer carrying the name Lovewell Blake Financial Planning (yarmouth).

The firm has 2 directors, namely Gary F., Neil O.. Of them, Neil O. has been with the company the longest, being appointed on 18 September 2018 and Gary F. has been with the company for the least time - from 26 November 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lovewell Blake Financial Planning (great Yarmouth) Limited Address / Contact

Office Address	Bankside 300 Peachman Way
Office Address2	Broadland Business Park
Town	Norwich
Post code	NR7 0LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05016266
Date of Incorporation	Thu, 15th Jan 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Gary F.

Position: Director

Appointed: 26 November 2020

Neil O.

Position: Director

Appointed: 18 September 2018

Mark H.

Position: Director

Appointed: 16 October 2009

Resigned: 03 November 2015

David B.

Position: Secretary

Appointed: 16 October 2009

Resigned: 18 September 2018

Philip B.

Position: Director

Appointed: 18 October 2005

Resigned: 26 November 2020

Christopher D.

Position: Director

Appointed: 19 May 2005

Resigned: 16 October 2009

David B.

Position: Director

Appointed: 19 May 2005

Resigned: 18 September 2018

John M.

Position: Director

Appointed: 19 May 2005

Resigned: 31 December 2012

Andrew E.

Position: Director

Appointed: 19 May 2005

Resigned: 31 August 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2004

Resigned: 15 January 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 January 2004

Resigned: 15 January 2004

Michael G.

Position: Director

Appointed: 15 January 2004

Resigned: 31 January 2006

Christopher D.

Position: Secretary

Appointed: 15 January 2004

Resigned: 16 October 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Lovewell Blake Financial Planning Limited from Norwich, England. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lovewell Blake Financial Planning Limited

Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, England

Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	03504185
Notified on	3 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lovewell Blake Financial Planning (yarmouth)	June 9, 2005
A Hardman	May 10, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30

Balance Sheet
Current Assets	100	100	100
Net Assets Liabilities	100	100

Other
Net Current Assets Liabilities	100	100	100
Total Assets Less Current Liabilities	100	100	100
Average Number Employees During Period	2	2

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened to 2024/03/31, originally was 2024/09/30. filed on: 15th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened to 2024/03/31, originally was 2024/09/30. filed on: 15th, February 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 13th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 26th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 10th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 16th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 19th, June 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 25th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 22nd, June 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 30th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/15 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 21st, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/15 with full list of members filed on: 22nd, June 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 28th, November 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 27th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/15 with full list of members filed on: 17th, June 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/17	capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 1st, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/15 with full list of members filed on: 19th, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 26th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/15 with full list of members filed on: 19th, June 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/15 with full list of members filed on: 15th, June 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 13th, June 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 23rd, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/15 with full list of members filed on: 16th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 21st, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/12/11 with shareholders record filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 29th, July 2008	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (17 pages)
363a	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 19th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 19th, June 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2005/06/22 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/06/22 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (8 pages)
363(288)	2005/06/22 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 2004/09/30 filed on: 9th, June 2005	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2004/09/30 filed on: 9th, June 2005	accounts	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/05/19. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/05/19. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 26th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/05/26 with shareholders record filed on: 26th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/26 with shareholders record filed on: 26th, May 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 26th, May 2005	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, May 2005	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, May 2005	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2005	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, January 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, January 2004	incorporation	Free Download (18 pages)

Lovewell Blake Financial Planning (great Yarmouth) Limited NORWICH

Lovewell Blake Financial Planning (great Yarmouth) Limited Address / Contact

Company Information / Profile

Company staff

Gary F.

Neil O.

Mark H.

David B.

Philip B.

Christopher D.

David B.

John M.

Andrew E.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Michael G.

Christopher D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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