BBI FINANCIAL PLANNING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BBI FINANCIAL PLANNING LIMITED is a Private Limited Company from LONDON and has the status: Active.
BBI FINANCIAL PLANNING LIMITED was incorporated 12 years ago on 24/08/2011 and has the registered number: 07751182. The accounts status is SMALL and accounts are next due on 30/06/2024.
BBI FINANCIAL PLANNING LIMITED was incorporated 12 years ago on 24/08/2011 and has the registered number: 07751182. The accounts status is SMALL and accounts are next due on 30/06/2024.
BBI FINANCIAL PLANNING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE OLD COURT HOUSE 191 HIGH ROAD
LONDON
E18 2QF
This Company Originates in : United Kingdom
Previous trading names include:
BBI FINANCIAL SERVICES LIMITED (until 18/09/2015)
BBI FINANCIAL SERVICES LIMITED (until 18/09/2015)
BBI COVER LIMITED (until 10/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW PETER WALES | May 1951 | British | Director | 2011-08-24 | CURRENT |
| DAVID JOHN SKINNER | Jan 1967 | British | Director | 2013-08-19 | CURRENT |
| TREVOR POULTER | Oct 1966 | British | Director | 2013-08-19 | CURRENT |
| PETER THOMAS FRENCH | Sep 1952 | British | Director | 2013-08-19 | CURRENT |
| ANDREW PETER WALES | Secretary | 2011-08-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Peter Wales | 2023-09-27 | 5/1951 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David John Skinner | 2023-09-27 | 1/1967 | Ware Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Berns Brett Limited | 2016-04-06 - 2023-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BBI Financial Planning Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-20 | 30-09-2023 | £331,710 Cash £224,080 equity |
| BBI Financial Planning Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-30 | 30-09-2022 | £242,964 Cash £208,152 equity |
| BBI Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-19 | 30-09-2021 | £176,560 Cash £143,742 equity |
| BBI Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-12 | 30-09-2020 | £250,502 Cash £135,143 equity |
| BBI Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-23 | 30-09-2019 | £233,944 Cash £184,974 equity |
| ACCOUNTS - Final Accounts | 2019-03-26 | 30-09-2018 | 221,587 Cash 129,690 equity |
| Dormant Company Accounts - BBI FINANCIAL SERVICES LIMITED | 2014-07-17 | 31-08-2013 | £1 Cash £1 equity |