BBI Financial Planning Limited

Company Name	BBI Financial Planning Limited
Company Status	Active
Company Number	07751182
Category	Private Limited Company
Incorporation Date	24 August 2011(12 years, 8 months ago)
Previous Names	BBI Cover Limited and BBI Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Peter Wales
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 August 2011(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	87 Tycehurst Hill Loughton Essex IG10 1BZ

Secretary Name	Andrew Peter Wales
Status	Current
Appointed	24 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	87 Tycehurst Hill Loughton Essex IG10 1BZ

Director Name	Mr Peter Thomas French
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(1 year, 12 months after company formation)
Appointment Duration	10 years, 8 months
Role	Chartered Financial Planner
Country of Residence	United Kingdom
Correspondence Address	1 Colyers Lane Northumberland Heath Erith Kent DA8 3NG

Director Name	Trevor Poulter
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(1 year, 12 months after company formation)
Appointment Duration	10 years, 8 months
Role	Chartered Financial Planner
Country of Residence	United Kingdom
Correspondence Address	154 Northwood Road Harefield Uxbridge Middlesex UB9 6PS

Director Name	Mr David John Skinner
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(1 year, 12 months after company formation)
Appointment Duration	10 years, 8 months
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	1 Meridian Way Stanstead Abbotts Herts SG12 8DW

Contact

Website	bernsbrett.com

Location

Registered Address	The Old Court House 191 High Road South Woodford London E18 2QF
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Shareholders

1000 at £1	Bbi Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 24 August 2023 with updates (5 pages)
29 March 2023	Accounts for a small company made up to 30 September 2022 (7 pages)
25 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
18 March 2022	Accounts for a small company made up to 30 September 2021 (7 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
2 June 2021	Statement of capital on 2 June 2021 GBP 1,500 (3 pages)
18 May 2021	Resolutions RES13 ‐ 01/03/2021 (1 page)
18 May 2021	Solvency Statement dated 01/03/21 (1 page)
11 May 2021	Accounts for a small company made up to 30 September 2020 (8 pages)
19 November 2020	Statement of capital on 28 September 2020 GBP 1,500 (4 pages)
21 October 2020	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
21 October 2020	Statement of capital on 28 September 2020 GBP 1 (6 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
22 April 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
25 March 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
13 September 2018	Confirmation statement made on 24 August 2018 with updates (5 pages)
29 May 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
30 April 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 76,500 (3 pages)
5 September 2017	Director's details changed for Trevor Poulter on 23 August 2017 (2 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
5 September 2017	Director's details changed for Mr Peter Thomas French on 23 August 2017 (2 pages)
5 September 2017	Director's details changed for Trevor Poulter on 23 August 2017 (2 pages)
5 September 2017	Director's details changed for Mr Peter Thomas French on 23 August 2017 (2 pages)
26 January 2017	Full accounts made up to 30 September 2016 (7 pages)
26 January 2017	Full accounts made up to 30 September 2016 (7 pages)
14 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 76,333 (4 pages)
14 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 76,333 (4 pages)
5 October 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
5 October 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
21 March 2016	Full accounts made up to 30 September 2015 (9 pages)
21 March 2016	Full accounts made up to 30 September 2015 (9 pages)
1 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share allotment 26/11/2015 (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 26 November 2015 GBP 76,000 (6 pages)
1 February 2016	Statement of capital following an allotment of shares on 26 November 2015 GBP 76,000 (6 pages)
1 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share allotment 26/11/2015 RES10 ‐ Resolution of allotment of securities (3 pages)
18 September 2015	Company name changed bbi financial services LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
18 September 2015	Company name changed bbi financial services LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
9 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (7 pages)
9 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (7 pages)
11 March 2015	Full accounts made up to 30 September 2014 (9 pages)
11 March 2015	Full accounts made up to 30 September 2014 (9 pages)
18 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (7 pages)
18 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (7 pages)
19 August 2014	Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
19 August 2014	Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
16 July 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 1,000 (4 pages)
21 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 1,000 (4 pages)
15 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders (7 pages)
15 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders (7 pages)
10 September 2013	Change of name notice (2 pages)
10 September 2013	Appointment of Trevor Poulter as a director (3 pages)
10 September 2013	Appointment of Peter Thomas French as a director (3 pages)
10 September 2013	Change of name notice (2 pages)
10 September 2013	Appointment of Peter Thomas French as a director (3 pages)
10 September 2013	Company name changed bbi cover LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-08-20 (2 pages)
10 September 2013	Appointment of David John Skinner as a director (3 pages)
10 September 2013	Appointment of Trevor Poulter as a director (3 pages)
10 September 2013	Company name changed bbi cover LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-08-20 (2 pages)
10 September 2013	Appointment of David John Skinner as a director (3 pages)
12 April 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
12 April 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
11 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
24 August 2011	Incorporation (48 pages)
24 August 2011	Incorporation (48 pages)

BBI Financial Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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