{ "company_number": "07751182", "name": "BBI Financial Planning Limited", "url": "/company/07751182", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2011-08-24", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" } ], "registered_address": { "id": 565815, "url": "/address/565815", "line1": "THE OLD COURT HOUSE 191 HIGH ROAD", "line2": "SOUTH WOODFORD", "post_town": "LONDON", "county": "", "country": "", "postcode": "E18 2QF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07751182", "previous_names": [ { "name": "BBI Cover Limited", "ceased_on": "2013-09-10" }, { "name": "BBI Financial Services Limited", "ceased_on": "2015-09-18" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-10-31", "last_made_up": "2026-01-31", "category": "SMALL", "filings": [ { "url": "/company/07751182/accounts/2026-01-31", "pdf_url": "/company/07751182/accounts/2026-01-31.pdf", "made_up_date": "2026-01-31", "period_start": "2026-01-31", "period_end": "2026-01-31", "entity_name": "BBI Financial Planning Limited", "dormant": false, "average_employees": "0.06", "tangible_fixed_assets": "7242.00", "debtors": "208523.00", "cash_bank_in_hand": "63744.00", "current_assets": "272267.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "159506.00", "total_assets_less_current_liabilities": "166748.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/07751182/accounts/2024-09-30", "pdf_url": "/company/07751182/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2023-10-01", "period_end": "2024-09-30", "entity_name": "BBI Financial Planning Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": null, "debtors": "8755.00", "cash_bank_in_hand": "565218.00", "current_assets": "573973.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "409518.00", "total_assets_less_current_liabilities": "409518.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "185438.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/07751182/accounts/2023-09-30", "pdf_url": "/company/07751182/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2022-10-01", "period_end": "2023-09-30", "entity_name": "BBI Financial Planning Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "346.00", "debtors": "6378.00", "cash_bank_in_hand": "331710.00", "current_assets": "338088.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "223734.00", "total_assets_less_current_liabilities": "224080.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "15928.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/07751182/accounts/2022-09-30", "pdf_url": "/company/07751182/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2021-10-01", "period_end": "2022-09-30", "entity_name": "BBI Financial Planning Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "811.00", "debtors": "14579.00", "cash_bank_in_hand": "242964.00", "current_assets": "257543.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "207341.00", "total_assets_less_current_liabilities": "208152.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "64410.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/07751182/accounts/2021-09-30", "pdf_url": "/company/07751182/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2020-10-01", "period_end": "2021-09-30", "entity_name": "BBI Financial Planning Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "2326.00", "debtors": "14089.00", "cash_bank_in_hand": "176560.00", "current_assets": "190649.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "141416.00", "total_assets_less_current_liabilities": "143742.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "8599.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/07751182/accounts/2020-09-30", "pdf_url": "/company/07751182/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2019-10-01", "period_end": "2020-09-30", "entity_name": "BBI Financial Planning Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "4277.00", "debtors": "13609.00", "cash_bank_in_hand": "250502.00", "current_assets": "264111.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "130866.00", "total_assets_less_current_liabilities": "135143.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "25169.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/07751182/accounts/2019-09-30", "pdf_url": "/company/07751182/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "BBI Financial Planning Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "4498.00", "debtors": "10535.00", "cash_bank_in_hand": "233944.00", "current_assets": "244479.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "180476.00", "total_assets_less_current_liabilities": "184974.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "76500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/07751182/accounts/2018-09-30", "pdf_url": "/company/07751182/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "BBI Financial Planning Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "5507.00", "debtors": "9396.00", "cash_bank_in_hand": "221587.00", "current_assets": "230983.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "124183.00", "total_assets_less_current_liabilities": "129690.00", "net_assets_liabilities": "129690.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "76500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/07751182/accounts/2013-08-31", "pdf_url": "/company/07751182/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "BBI Financial Services Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-09-30", "filing_date": "2018-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07751182/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07751182/filing-history/MzIwNjA0NTQ2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-09-30", "filing_date": "2017-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07751182/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07751182/filing-history/MzE2NzQzNTk3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07751182/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07751182/filing-history/MzE0NDI1NDA3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-30", "filing_date": "2015-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07751182/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07751182/filing-history/MzExODY2OTU1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-08-31", "filing_date": "2013-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/07751182/accounts/2012-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07751182/filing-history/MzA3NjE0MDkyMGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07751182/filing-history" }, "confirmation_statement": { "next_due": "2027-09-07", "last_made_up": "2026-08-24" }, "officers": [ { "name": "TORDOFF, Philip James", "person_url": "/person/7565122", "role": "director", "appointed_on": "2025-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:51:04+00:00" }, { "name": "ARROWSMITH, Kate Samantha", "person_url": "/person/7565145", "role": "director", "appointed_on": "2025-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:51:03+00:00" }, { "name": "CLARK, Martin", "person_url": "/person/7565147", "role": "director", "appointed_on": "2025-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:51:03+00:00" }, { "name": "PEACE, Robin Gary", "person_url": "/person/7565117", "role": "director", "appointed_on": "2025-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:51:04+00:00" }, { "name": "SKINNER, David John", "person_url": "/person/7565120", "role": "director", "appointed_on": "2013-08-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:51:04+00:00" }, { "name": "FRENCH, Peter Thomas", "person_url": "/person/7565118", "role": "director", "appointed_on": "2013-08-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:51:03+00:00" }, { "name": "POULTER, Trevor", "person_url": "/person/7565119", "role": "director", "appointed_on": "2013-08-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:51:04+00:00" } ], "psc": [ { "name": "Berns Brett Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-09-27", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Andrew Peter Wales", "kind": "individual-person-with-significant-control", "person_url": "/person/381489", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-09-27", "ceased_on": "2024-11-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Thomas French", "kind": "individual-person-with-significant-control", "person_url": "/person/3975869", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2024-11-28", "ceased_on": "2025-04-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David John Skinner", "kind": "individual-person-with-significant-control", "person_url": "/person/1194535", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-09-27", "ceased_on": "2025-04-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Landmark Financial Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11074650", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-04-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }