Company Profile
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SmallPerennial Financial Management Limited
04609753•Private Limited With Share Capital
St. James'S Place House, 1 Tetbury Road, Cirencester, GL71FP
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Incorporated
05/12/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Perennial Financial Management Limited (04609753) is a private limited with share capital incorporated on 05/12/2002 (23 years old) and registered in cirencester, GL71FP. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Corporate chartered financial planners, able to help you with the ever increasing complexity of the financial world. bright wealth management were established in 2003 and have seen much success through a combination of proven experience and teamwork. bright wealth management believe that people with...
Private Limited With Share Capital
SIC: 66190
Small
Incorporated 05/12/2002
GL71FP
Financial Overview
Total Assets
£831.8K
Liabilities
£393.1K
Net Assets
£438.7K
Turnover
£2.85M
Cash
£776.7K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2026
Legacy
Category:Accounts
Date:10-06-2026
Legacy
Category:Other
Date:10-06-2026
Legacy
Category:Other
Date:10-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2025
Legacy
Category:Accounts
Date:10-06-2025
Legacy
Category:Other
Date:10-06-2025
Legacy
Category:Other
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-06-2024
Legacy
Category:Accounts
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Memorandum Articles
Category:Incorporation
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-06-2023
Legacy
Category:Accounts
Date:01-06-2023
Legacy
Category:Other
Date:01-06-2023
Legacy
Category:Other
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-05-2022
Legacy
Category:Accounts
Date:25-05-2022
Legacy
Category:Other
Date:25-05-2022
Legacy
Category:Other
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2021
Legacy
Category:Other
Date:24-06-2021
Legacy
Category:Other
Date:24-06-2021
Legacy
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2020
Legacy
Category:Accounts
Date:07-07-2020
Legacy
Category:Other
Date:26-06-2020
Legacy
Category:Other
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Resolution
Category:Resolution
Date:16-01-2020
Resolution
Category:Resolution
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-06-2019
Legacy
Category:Accounts
Date:05-06-2019
Legacy
Category:Other
Date:12-03-2019
Legacy
Category:Other
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2018
Legacy
Category:Accounts
Date:23-07-2018
Legacy
Category:Other
Date:19-04-2018
Legacy
Category:Other
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-05-2017
Legacy
Category:Accounts
Date:25-05-2017
Legacy
Category:Other
Date:16-03-2017
Legacy
Category:Other
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-07-2016
Legacy
Category:Other
Date:06-07-2016
Legacy
Category:Accounts
Date:14-06-2016
Legacy
Category:Other
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2015
Legacy
Category:Accounts
Date:17-06-2015
Legacy
Category:Other
Date:17-06-2015
Legacy
Category:Other
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2014
Legacy
Category:Other
Date:05-03-2014
Legacy
Category:Other
Date:05-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2014
Termination Secretary Company With Name
Category:Officers
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date02/06/2026
Latest Accounts31/12/2025
Trading Addresses
St. James'S Place House, 1 Tetbury Road, Cirencester, GL71FPRegistered
Perennial Financial Management Ltd, Rutherford House, Warrington Road, Warrington, Cheshire, WA36ZH
Related Companies
3
Contact
St. James'S Place House, 1 Tetbury Road, Cirencester, GL71FP