# BBI Financial Planning Limited

## Details

- **Company number:** [07751182](https://find-and-update.company-information.service.gov.uk/company/07751182)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2011
- **Registered office:** THE OLD COURT HOUSE 191 HIGH ROAD, SOUTH WOODFORD, LONDON, E18 2QF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Landmark Group Eot Limited](/group/39147) (3 companies)


## 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 |
| 31 Aug 2013 | £1 | £1 | - |



## Owned by

BBI Financial Planning Limited → [Landmark Financial Group Limited](/company/11074650) → [Landmark Group Eot Limited](/company/14472387)