Introduction
Watch Company
T
TOUCAN BFP WEALTH MANAGEMENT LTD
TOUCAN BFP WEALTH MANAGEMENT LTD is an active company incorporated on 14 November 2022 with the registered office located in Sudbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TOUCAN BFP WEALTH MANAGEMENT LTD was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14482098
LTD Company
Age
3 Years
Incorporated 14 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
TOUCAN FINANCIAL SERVICES LTD
From: 14 November 2022To: 3 July 2025
Address
58 Station Road Sudbury, CO10 2SP,
Previous Addresses
16 Edwin Panks Road Hadleigh Ipswich IP7 5JL England
From: 14 November 2022To: 24 March 2026
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RUNNELS-MOSS, Joel Philip
ActiveStation Road, SudburyCO10 2SP
Born October 1974
Director
Appointed 14 Nov 2022
RUNNELS-MOSS, Joel Philip
Station Road, SudburyCO10 2SP
Born October 1974
Director
14 Nov 2022
Active
WILDING, Sarah Louise
ActiveStation Road, SudburyCO10 2SP
Born February 1975
Director
Appointed 14 Nov 2022
WILDING, Sarah Louise
Station Road, SudburyCO10 2SP
Born February 1975
Director
14 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joel Philip Runnels-Moss
ActiveStation Road, SudburyCO10 2SP
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2022
Mr Joel Philip Runnels-Moss
Station Road, SudburyCO10 2SP
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2022
Active
Ms Sarah Louise Wilding
ActiveStation Road, SudburyCO10 2SP
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2022
Ms Sarah Louise Wilding
Station Road, SudburyCO10 2SP
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2022
Active
Filing History
11
Description
Type
Date Filed
Document
24 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2025
22 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 July 2024