Bbi Financial Planning Limited (Companies House Registration Number 07751182) is a private limited company started on 2011-08-24. This firm is situated at The Old Court House 191 High Road, South Woodford, London E18 2QF. Having undergone a change in 2015-09-18, the previous name the company used was Bbi Financial Services Limited. Bbi Financial Planning Limited operates Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Bbi Financial Planning Limited
Number 07751182
Date of Incorporation: 24th August 2011
End of financial year: 30 September
Address: The Old Court House 191 High Road, South Woodford, London, E18 2QF
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: David S. (appointed on 19 August 2013), Peter F. (appointment date: 19 August 2013), Trevor P. (appointed on 19 August 2013). 1 secretary is present as well: Andrew W. (appointed on 24 August 2011). The official register reports 3 persons of significant control, namely: David S. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew W. has 1/2 or less of shares, 1/2 or less of voting rights, Berns Brett Limited can be found at 191 High Road, E18 2QF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets - - 230,984 244,479 264,111 190,649 257,543 338,088
Total Assets Less Current Liabilities - - 129,691 184,974 135,143 143,742 208,152 224,080
Number Shares Allotted - 1 - - - - - -
Shareholder Funds 1 1 - - - - - -

People with significant control

David S.
27 September 2023
Nature of control: 25-50% voting rights
25-50% shares
Andrew W.
27 September 2023
Nature of control: 25-50% voting rights
25-50% shares
Berns Brett Limited
6 April 2016 - 27 September 2023
Address The Old Court House 191 High Road, London, E18 2QF, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(PSC01) Notification of a person with significant control 2023/09/27
filed on: 14th, December 2023 | persons with significant control
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