BBI FINANCIAL PLANNING LIMITED

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BBI FINANCIAL PLANNING LIMITED

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Key Data

Status

Active

Company No.

07751182

Incorporation date

24/08/2011

Size

Small

Contacts

Registered address

Registered address

The Old Court House 191 High Road, South Woodford, London E18 2QFCopy
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Latest events (Record since 24/08/2011)
dot icon09/10/2025
Confirmation statement made on 2025-08-24 with updates
dot icon22/08/2025
Appointment of Ms Kate Samantha Arrowsmith as a director on 2025-08-18
dot icon21/08/2025
Appointment of Mr Martin Clark as a director on 2025-08-18
dot icon21/08/2025
Appointment of Mr Robin Gary Peace as a director on 2025-08-18
dot icon21/08/2025
Appointment of Mr Philip James Tordoff as a director on 2025-08-18
dot icon07/07/2025
Current accounting period extended from 2025-09-30 to 2026-01-31
dot icon08/04/2025
Auditor's resignation
dot icon03/04/2025
Cessation of Peter Thomas French as a person with significant control on 2025-04-01
dot icon03/04/2025
Cessation of David John Skinner as a person with significant control on 2025-04-01
dot icon03/04/2025
Notification of Landmark Financial Group Limited as a person with significant control on 2025-04-01
dot icon12/12/2024
Accounts for a small company made up to 2024-09-30
dot icon28/11/2024
Termination of appointment of Andrew Peter Wales as a secretary on 2024-11-28
dot icon28/11/2024
Termination of appointment of Andrew Peter Wales as a director on 2024-11-28
dot icon28/11/2024
Cessation of Andrew Peter Wales as a person with significant control on 2024-11-28
dot icon28/11/2024
Notification of Peter Thomas French as a person with significant control on 2024-11-28
dot icon28/08/2024
Confirmation statement made on 2024-08-24 with updates
dot icon19/03/2024
Accounts for a small company made up to 2023-09-30
dot icon14/12/2023
Cessation of Berns Brett Limited as a person with significant control on 2023-09-27
dot icon14/12/2023
Notification of Andrew Peter Wales as a person with significant control on 2023-09-27
dot icon14/12/2023
Notification of David John Skinner as a person with significant control on 2023-09-27
dot icon31/08/2023
Confirmation statement made on 2023-08-24 with updates
dot icon29/03/2023
Accounts for a small company made up to 2022-09-30
dot icon25/08/2022
Confirmation statement made on 2022-08-24 with no updates
dot icon18/03/2022
Accounts for a small company made up to 2021-09-30
dot icon24/08/2021
Confirmation statement made on 2021-08-24 with no updates
dot icon02/06/2021
Statement of capital on 2021-06-02
dot icon18/05/2021
Solvency Statement dated 01/03/21
dot icon18/05/2021
Resolutions
dot icon11/05/2021
Accounts for a small company made up to 2020-09-30
dot icon19/11/2020
Statement of capital on 2020-09-28
dot icon21/10/2020
Statement of capital on 2020-09-28
dot icon21/10/2020
Resolutions
dot icon24/08/2020
Confirmation statement made on 2020-08-24 with no updates
dot icon22/04/2020
Accounts for a small company made up to 2019-09-30
dot icon28/08/2019
Confirmation statement made on 2019-08-24 with no updates
dot icon25/03/2019
Accounts for a small company made up to 2018-09-30
dot icon13/09/2018
Confirmation statement made on 2018-08-24 with updates
dot icon29/05/2018
Accounts for a small company made up to 2017-09-30
dot icon30/04/2018
Statement of capital following an allotment of shares on 2018-02-28
dot icon05/09/2017
Confirmation statement made on 2017-08-24 with updates
dot icon05/09/2017
Director's details changed for Trevor Poulter on 2017-08-23
dot icon05/09/2017
Director's details changed for Mr Peter Thomas French on 2017-08-23
dot icon26/01/2017
Full accounts made up to 2016-09-30
dot icon14/12/2016
Statement of capital following an allotment of shares on 2016-12-01
dot icon05/10/2016
Confirmation statement made on 2016-08-24 with updates
dot icon21/03/2016
Full accounts made up to 2015-09-30
dot icon01/02/2016
Resolutions
dot icon01/02/2016
Statement of capital following an allotment of shares on 2015-11-26
dot icon18/09/2015
Certificate of change of name
dot icon09/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
dot icon11/03/2015
Full accounts made up to 2014-09-30
dot icon18/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
dot icon19/08/2014
Current accounting period extended from 2014-08-31 to 2014-09-30
dot icon16/07/2014
Accounts for a dormant company made up to 2013-08-31
dot icon21/10/2013
Statement of capital following an allotment of shares on 2013-09-27
dot icon15/10/2013
Annual return made up to 2013-08-24 with full list of shareholders
dot icon10/09/2013
Certificate of change of name
dot icon10/09/2013
Change of name notice
dot icon10/09/2013
Appointment of David John Skinner as a director
dot icon10/09/2013
Appointment of Peter Thomas French as a director
dot icon10/09/2013
Appointment of Trevor Poulter as a director
dot icon12/04/2013
Accounts for a dormant company made up to 2012-08-31
dot icon11/09/2012
Annual return made up to 2012-08-24 with full list of shareholders
dot icon24/08/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

6
2023
change arrow icon+36.53 % *

* during past year

Cash in Bank

£331,710.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
141.42K
-
0.00
176.56K
-
2022
7
207.34K
-
0.00
242.96K
-
2023
6
223.73K
-
0.00
331.71K
-
2023
6
223.73K
-
0.00
331.71K
-

Employees

2023

Employees

6 Descended-14 % *

Net Assets(GBP)

223.73K £Ascended7.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

331.71K £Ascended36.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Martin
Director
18/08/2025 - Present
8
Wales, Andrew Peter
Director
24/08/2011 - 28/11/2024
14
Skinner, David John
Director
19/08/2013 - Present
15
Arrowsmith, Kate Samantha
Director
18/08/2025 - Present
2
Tordoff, Philip James
Director
18/08/2025 - Present
11

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BBI FINANCIAL PLANNING LIMITED

BBI FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 24/08/2011 with the registered office located at The Old Court House 191 High Road, South Woodford, London E18 2QF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BBI FINANCIAL PLANNING LIMITED?

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BBI FINANCIAL PLANNING LIMITED is currently Active. It was registered on 24/08/2011 .

Where is BBI FINANCIAL PLANNING LIMITED located?

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BBI FINANCIAL PLANNING LIMITED is registered at The Old Court House 191 High Road, South Woodford, London E18 2QF.

What does BBI FINANCIAL PLANNING LIMITED do?

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BBI FINANCIAL PLANNING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BBI FINANCIAL PLANNING LIMITED have?

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BBI FINANCIAL PLANNING LIMITED had 6 employees in 2023.

What is the latest filing for BBI FINANCIAL PLANNING LIMITED?

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The latest filing was on 09/10/2025: Confirmation statement made on 2025-08-24 with updates.