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- BIA FINANCIAL PLANNING LTD
BIA FINANCIAL PLANNING LTD
Active - Accounts Filed
General Information
NAME
BIA FINANCIAL PLANNING LTD
COMPANY NUMBER
02411425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/08/1989
(35 years and 4 months old)
WEBSITE
www.biafp.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
09/03/2017
10/03/2017
BIA FP LIMITED
View all previous names
Previous Names
09/03/2017 10/03/2017 BIA FP LIMITED
21/12/2010 09/03/2017 EFG INDEPENDENT FINANCIAL ADVISERS LIMITED
15/10/2007 21/12/2010 EFG ASHBY LONDON FINANCIAL SERVICES LIMITED
07/11/1996 15/10/2007 ASHBY LONDON FINANCIAL SERVICES LIMITED
07/08/1989 07/11/1996 A L HOLDINGS LIMITED
READING
RG1 8LS
Cleveland Court
Cleveland Street
Wolverhampton
West Midlands
WV1 3HR
Telephone: 4757500
Ground Floor
Reading Bridge House
Reading
RG1 8LS
RG1 8LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAPITAL PROFESSIONAL LIMITED | Active - Accounts Filed | View Report |
BIA FINANCIAL PLANNING LTD | Active - Accounts Filed | View Report |
FITZROVIA FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2023 | Event: New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
Date: 15/02/2023 | Event: New Board Member Nigel Geoffrey Stockton (926113476) Appointed |
Date: 12/01/2021 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIA FINANCIAL PLANNING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIA FINANCIAL PLANNING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIA FINANCIAL PLANNING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/02/2017 - Present (7 years and 9 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 32 |
View Report |
28/02/2017 - Present (7 years and 9 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 19 |
View Report |
31/03/1992 - Present (32 years and 8 months) Born in Dec 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 45 |
View Report |
31/03/1992 - Present (32 years and 8 months) Born in Mar 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Director: 31/03/1992 - Present (32 years and 8 months) Secretary: 31/03/1992 - Present (32 years and 8 months) Born in Mar 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2023 | Event: New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
Date: 15/02/2023 | Event: New Board Member Nigel Geoffrey Stockton (926113476) Appointed |
Date: 12/01/2021 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: Change in Reg. Office |
Date: 04/11/2019 | Event: Matthew Charles Moore (911451511) has left the board |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 14/08/2019 | Event: New Board Member Nigel Geoffrey Stockton (926113476) Appointed |
Date: 14/08/2019 | Event: Nigel Stockton (920858270) has left the board |
Date: 07/03/2019 | Event: Michael Knott (915370906) has left the board |
Date: 07/03/2019 | Event: John Leonard Male (910255456) has left the board |
Date: 07/03/2019 | Event: Andrea Janet Wilson (909342259) has left the board |
Date: 07/03/2019 | Event: Philip Oaten (900573145) has left the board |
Date: 07/03/2019 | Event: Peter London (900573142) has left the board |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 13/01/2018 | Event: New Accounts filed |
Date: 21/03/2017 | Event: Nigel Stockton (922656646) has left the board |
Date: 21/03/2017 | Event: New Board Member Nigel Stockton (920858270) Appointed |
Date: 14/03/2017 | Event: Anthony Edmund Cooke-Yarborough (914918083) has left the board |
Date: 14/03/2017 | Event: Paramjit Singh Bassi (904695410) has left the board |
Date: 14/03/2017 | Event: New Board Member Nigel Stockton (922656646) Appointed |
Date: 13/03/2017 | Event: New Board Member Matthew Charles Moore (911451511) Appointed |
Date: 13/03/2017 | Event: Change in Reg. Office |
Date: 20/12/2016 | Event: New Confirmation Statement filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: New Confirmation Statement filed |
Date: 05/01/2016 | Event: New Accounts filed |
Date: 14/12/2014 | Event: New Confirmation Statement filed |
Date: 11/09/2014 | Event: Talia Elizabeth Foa (909858525) has left the board |
Date: 06/05/2014 | Event: New Accounts filed |
Date: 11/12/2013 | Event: New Confirmation Statement filed |
Date: 05/04/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: New Confirmation Statement filed |
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