Register entry · No. 06649429
BW FINANCIAL PLANNING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,721.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Jul 2008 (18 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LDP LUCKMANS 1110 ELLIOTT COURT, COVENTRY BUSINESS PARK, COVENTRY, ENGLAND, CV5 6UB
As filed with Companies House. -
Nature of business
- 66190 Activities auxiliary to financial intermediation n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 31 Jul 2027
- Last made up to
- 17 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BW FINANCIAL PLANNING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £5,721 | 7 |
| 30 Sep 2024 | not published | not published | — | £15,146 | 5 |
| 30 Sep 2023 | not published | not published | — | — | — |
| 30 Sep 2022 | not published | not published | — | £77,377 | 7 |
| 30 Sep 2021 | not published | not published | — | £223,712 | 7 |
| 30 Sep 2020 | not published | not published | — | £121,974 | 7 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter Laurence Wall | Director | 17 Jul 2008 | — | July 1967 | British · England |
| Karl Paul Bruck | Director | 17 Jul 2008 | — | March 1971 | British · England |
| Clare Louise Wall | Director | 1 Aug 2012 | — | April 1969 | British · United Kingdom |
| Sharon Joanne Bruck | Director | 1 Aug 2012 | — | February 1970 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Karl Paul Bruck | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Jul 2016 | — | March 1971 | British · England |
| Mr Peter Laurence Wall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Jul 2016 | — | July 1967 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BW FINANCIAL PLANNING LIMITED still trading?
The register shows BW FINANCIAL PLANNING LIMITED as active.
What does BW FINANCIAL PLANNING LIMITED do?
It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).
When was BW FINANCIAL PLANNING LIMITED set up?
It was incorporated on 17 July 2008.
When are BW FINANCIAL PLANNING LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is BW FINANCIAL PLANNING LIMITED's next confirmation statement due?
By 31 July 2027.
Who runs BW FINANCIAL PLANNING LIMITED?
BW FINANCIAL PLANNING LIMITED has 4 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House