Company NameButterfly Financial Planning Limited
DirectorsRakhee Wood and Jonathan Alexander Wood
Company StatusActive
Company Number10684845
CategoryPrivate Limited Company
Incorporation Date22 March 2017(7 years, 1 month ago)
Previous NamesLondinium Wealth Management Limited and Londinium Management Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMrs Rakhee Wood
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2017(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressBroadway Buildings Elmfield Road
Bromley
BR1 1LW
Director NameMr Jonathan Alexander Wood
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2022(5 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleChartered Management Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Mannering Close
River
Dover
Kent
CT17 0UD

Location

Registered AddressBroadway Buildings
Elmfield Road
Bromley
BR1 1LW
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 March 2024 (1 month, 1 week ago)
Next Return Due4 April 2025 (11 months, 1 week from now)

Filing History

9 November 2023Micro company accounts made up to 31 March 2023 (8 pages)
11 October 2023Registered office address changed from 1 Mannering Close River Dover Kent CT17 0UD United Kingdom to Broadway Buildings Elmfield Road Bromley BR1 1LW on 11 October 2023 (1 page)
21 March 2023Confirmation statement made on 21 March 2023 with updates (5 pages)
26 November 2022Micro company accounts made up to 31 March 2022 (8 pages)
7 November 2022Notification of Jonathan Wood as a person with significant control on 27 September 2022 (2 pages)
7 November 2022Appointment of Mr Jonathan Alexander Wood as a director on 27 September 2022 (2 pages)
7 November 2022Change of details for Mrs Rakhee Wood as a person with significant control on 27 September 2022 (2 pages)
23 June 2022Company name changed londinium management LIMITED\certificate issued on 23/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-22
(3 pages)
4 April 2022Confirmation statement made on 21 March 2022 with updates (4 pages)
28 March 2022Change of details for Mrs Rakhee Wood as a person with significant control on 1 April 2021 (2 pages)
26 August 2021Micro company accounts made up to 31 March 2021 (3 pages)
29 March 2021Confirmation statement made on 21 March 2021 with updates (4 pages)
10 January 2021Director's details changed for Mrs Rakhee Wood on 10 January 2021 (2 pages)
10 January 2021Change of details for Mrs Rakhee Wood as a person with significant control on 10 January 2021 (2 pages)
10 January 2021Registered office address changed from 6 Polperro Close Orpington Kent BR6 0WB England to 1 Mannering Close River Dover Kent CT17 0UD on 10 January 2021 (1 page)
11 May 2020Micro company accounts made up to 31 March 2020 (3 pages)
27 March 2020Confirmation statement made on 21 March 2020 with updates (4 pages)
7 July 2019Micro company accounts made up to 31 March 2019 (3 pages)
22 March 2019Confirmation statement made on 21 March 2019 with updates (4 pages)
9 September 2018Micro company accounts made up to 31 March 2018 (3 pages)
21 March 2018Confirmation statement made on 21 March 2018 with updates (5 pages)
30 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-29
(3 pages)
30 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-29
(3 pages)
22 March 2017Incorporation
Statement of capital on 2017-03-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
22 March 2017Incorporation
Statement of capital on 2017-03-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)