Bbi Financial Planning Limited

General information

Name:

Bbi Financial Planning Ltd

Office Address:

The Old Court House 191 High Road South Woodford E18 2QF London

Number: 07751182

Incorporation date: 2011-08-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was founded is Wednesday 24th August 2011. Registered under company registration number 07751182, this company is registered as a Private Limited Company. You can reach the main office of the firm during office hours at the following location: The Old Court House 191 High Road South Woodford, E18 2QF London. This firm has a history in business name changing. Previously this company had two different company names. Before 2015 this company was run as Bbi Financial Services and up to that point its registered company name was Bbi Cover. The firm's registered with SIC code 64999 which stands for Financial intermediation not elsewhere classified. The company's most recent annual accounts were submitted for the period up to 2022/09/30 and the most current confirmation statement was released on 2023/08/24.

There seems to be a team of four directors controlling the following firm at the moment, specifically David S., Peter F., Trevor P. and Andrew W. who have been executing the directors assignments since August 2013. To support the directors in their duties, the firm has been utilizing the expertise of Andrew W. as a secretary since the appointment on Wednesday 24th August 2011.

  • Previous company's names
  • Bbi Financial Planning Limited 2015-09-18
  • Bbi Financial Services Limited 2013-09-10
  • Bbi Cover Limited 2011-08-24

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 19 August 2013

Latest update: 19 April 2024

Peter F.

Role: Director

Appointed: 19 August 2013

Latest update: 19 April 2024

Trevor P.

Role: Director

Appointed: 19 August 2013

Latest update: 19 April 2024

Andrew W.

Role: Director

Appointed: 24 August 2011

Latest update: 19 April 2024

Andrew W.

Role: Secretary

Appointed: 24 August 2011

Latest update: 19 April 2024

People with significant control

Executives who have control over the firm are as follows: David S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David S.
Notified on 27 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew W.
Notified on 27 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Berns Brett Limited
Address: The Old Court House 191 High Road, London, E18 2QF, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 27 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 16 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2023/09/27 (PSC01)
filed on: 14th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
Company Age

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