BBI Financial Planning Limited
- Company number
- 07751182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2011
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Landmark Group Eot Limited (3 companies)
Registered office
Previous names
- BBI Cover Limited (until 10 Sep 2013)
- BBI Financial Services Limited (until 18 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TORDOFF, Philip James | Director | 18 Aug 2025 | |
| ARROWSMITH, Kate Samantha | Director | 18 Aug 2025 | |
| CLARK, Martin | Director | 18 Aug 2025 | |
| PEACE, Robin Gary | Director | 18 Aug 2025 | |
| SKINNER, David John | Director | 19 Aug 2013 | |
| FRENCH, Peter Thomas | Director | 19 Aug 2013 | |
| POULTER, Trevor | Director | 19 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berns Brett Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 27 Sep 2023 |
| Mr Andrew Peter Wales | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2023 | 28 Nov 2024 |
| Mr Peter Thomas French | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Nov 2024 | 1 Apr 2025 |
| Mr David John Skinner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2023 | 1 Apr 2025 |
| Landmark Financial Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | - | £63,744 | 0 |
| 30 Sep 2024 | - | £565,218 | 6 |
| 30 Sep 2023 | - | £331,710 | 7 |
| 30 Sep 2022 | - | £242,964 | 7 |
| 30 Sep 2021 | - | £176,560 | 7 |
| 30 Sep 2020 | - | £250,502 | 7 |
| 30 Sep 2019 | - | £233,944 | 7 |
| 30 Sep 2018 | £129,690 | £221,587 | 7 |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 31 Aug 2013 Dormant | £1 | £1 | - |
| 31 Aug 2012 | - | - | - |
Connections
Owned by
BBI Financial Planning Limited → Landmark Financial Group Limited → Landmark Group Eot Limited