The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Poulter, Trevor
    Chartered Financial Planner born in October 1966
    Individual (1 offspring)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 2
    French, Peter Thomas
    Chartered Financial Planner born in September 1952
    Individual (1 offspring)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Skinner, David John
    Business Development Director born in January 1967
    Individual (13 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Wardens House, 4, Broad Street, Stamford, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    331,634 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Peter Thomas French
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2024-11-28 ~ 2025-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Wales, Andrew Peter
    Insurance Broker born in May 1951
    Individual (8 offsprings)
    Officer
    2011-08-24 ~ 2024-11-28
    OF - Director → CIF 0
    Wales, Andrew Peter
    Individual (8 offsprings)
    Officer
    2011-08-24 ~ 2024-11-28
    OF - Secretary → CIF 0
    Mr Andrew Peter Wales
    Born in May 1951
    Individual (8 offsprings)
    Person with significant control
    2023-09-27 ~ 2024-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr David John Skinner
    Born in January 1967
    Individual (13 offsprings)
    Person with significant control
    2023-09-27 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED - now
    BERNS BRETT LIMITED
    - 2024-03-01
    BERNS BRETT & COMPANY LIMITED - 1999-12-01
    The Old Court House, 191 High Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,176,007 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BBI FINANCIAL PLANNING LIMITED

Previous names
BBI FINANCIAL SERVICES LIMITED - 2015-09-18
BBI COVER LIMITED - 2013-09-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
346 GBP2023-09-30
Debtors
8,755 GBP2024-09-30
6,378 GBP2023-09-30
Cash at bank and in hand
565,218 GBP2024-09-30
331,710 GBP2023-09-30
Current Assets
573,973 GBP2024-09-30
338,088 GBP2023-09-30
Creditors
Current
164,455 GBP2024-09-30
114,354 GBP2023-09-30
Net Current Assets/Liabilities
409,518 GBP2024-09-30
223,734 GBP2023-09-30
Total Assets Less Current Liabilities
409,518 GBP2024-09-30
224,080 GBP2023-09-30
Equity
Called up share capital
1,500 GBP2024-09-30
1,500 GBP2023-09-30
Retained earnings (accumulated losses)
408,018 GBP2024-09-30
222,580 GBP2023-09-30
Equity
409,518 GBP2024-09-30
224,080 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
2,326 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,326 GBP2024-09-30
1,980 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
346 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
346 GBP2023-09-30
Prepayments/Accrued Income
Current
8,755 GBP2024-09-30
6,378 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
16,375 GBP2024-09-30
17,231 GBP2023-09-30
Corporation Tax Payable
Current
73,725 GBP2024-09-30
15,856 GBP2023-09-30
Other Taxation & Social Security Payable
Current
11,066 GBP2024-09-30
23,969 GBP2023-09-30
Other Creditors
Current
2,298 GBP2024-09-30
1,667 GBP2023-09-30
Accrued Liabilities
Current
60,991 GBP2024-09-30
55,631 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,200 GBP2024-09-30
25,200 GBP2023-09-30
Between one and five year
75,600 GBP2024-09-30
100,800 GBP2023-09-30
All periods
100,800 GBP2024-09-30
126,000 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
185,438 GBP2023-10-01 ~ 2024-09-30
  • BBI FINANCIAL PLANNING LIMITED
    Info
    BBI FINANCIAL SERVICES LIMITED - 2015-09-18
    BBI COVER LIMITED - 2013-09-10
    Registered number 07751182
    The Old Court House 191 High Road, South Woodford, London E18 2QF
    Private Limited Company incorporated on 2011-08-24 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.