Bbi Independent Financial Advisers Limited

General information

Name:

Bbi Independent Financial Advisers Ltd

Office Address:

28-29 New Road DY10 1AF Kidderminster

Number: 05636740

Incorporation date: 2005-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bbi Independent Financial Advisers Limited with the registration number 05636740 has been on the market for nineteen years. The Private Limited Company is officially located at 28-29 New Road, , Kidderminster and its area code is DY10 1AF. This company's SIC and NACE codes are 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. Bbi Independent Financial Advisers Ltd reported its account information for the financial year up to 2022-12-31. The most recent annual confirmation statement was filed on 2022-11-25.

Dale P. is this firm's only director, who was chosen to lead the company in 2005 in November. Since 2005 Ar Nominees Limited, had been responsible for a variety of tasks within this specific firm up until the resignation on 2005-11-25. Furthermore a different director, specifically Elaine P. resigned in June 2007. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of George P. as a secretary since 2010.

Financial data based on annual reports

Company staff

George P.

Role: Secretary

Appointed: 23 September 2010

Latest update: 27 December 2023

Dale P.

Role: Director

Appointed: 25 November 2005

Latest update: 27 December 2023

People with significant control

The companies that control this firm are: Gravitas Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kidderminster at New Road, DY10 1AF.

Gravitas Holdings Uk Limited
Address: 28-29 New Road, Kidderminster, DY10 1AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dale P.
Notified on 25 November 2016
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 3 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 3 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts 29 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
18
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