PERENNIAL FINANCIAL MANAGEMENT LIMITED
ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER GL7 1FP- Active
- Private Limited Company
- Company No. 04609753
- Last Updated: 01 Mar 2024
Company Profile
PERENNIAL FINANCIAL MANAGEMENT LIMITED was incorporated on Thursday, December 5, 2002 as a Private Limited Company with registered address in CIRENCESTER. PERENNIAL FINANCIAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 4 days.
| Name | PERENNIAL FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company number | 04609753 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER GL7 1FP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| St. James's Place Acquisition Services Limited 1 Tetbury Road, GL7 1FP |
Dates: Monday, November 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PERENNIAL FINANCIAL MANAGEMENT LIMITED | 05 Dec 2002 |
| BRIGHT FINANCIAL SERVICES LIMITED | 06 Sep 2013 |
| BFS FINANCIAL SERVICES LIMITED | 13 Jan 2020 |