Active - Proposal to Strike off
Company Information for BIA FINANCIAL PLANNING LTD
GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS,
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Company Registration Number
02411425
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
BIA FINANCIAL PLANNING LTD | ||||||||
Legal Registered Office | ||||||||
GROUND FLOOR READING BRIDGE HOUSE GEORGE STREET READING RG1 8LS Other companies in W1J | ||||||||
Previous Names | ||||||||
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Company Number | 02411425 | |
---|---|---|
Company ID Number | 02411425 | |
Date formed | 1989-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-11-08 06:06:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL KNOTT |
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PETER LONDON |
||
JOHN LEONARD MALE |
||
MATTHEW CHARLES MOORE |
||
PHILIP OATEN |
||
NIGEL STOCKTON |
||
ANDREA JANET WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PARAMJIT SINGH BASSI |
Director | ||
ANTHONY EDMUND COOKE-YARBOROUGH |
Director | ||
TALIA ELIZABETH FOA |
Company Secretary | ||
JOHN ALEXANDER WILLIAMSON |
Director | ||
SHAUN WILLIAM GUEST |
Director | ||
IAN STUART HAWKINS |
Director | ||
PHILIP OATEN |
Company Secretary | ||
ROBERT JAMES ADAMS |
Director | ||
ANTHONY CHARLES ASHBY |
Director | ||
TIMOTHY KEMP WALTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M W PHILLIPS (HAWTHORN) LIMITED | Director | 2017-08-23 | CURRENT | 2014-04-29 | Active | |
PRIPEAR TWENTY THREE LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
PEDMORE FINANCE LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
ASTWOOD CONTRACTING LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Liquidation | |
KINVER CONSTRUCTION LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Dissolved 2017-03-07 | |
WARWICK CONSTRUCTION SOLUTIONS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2016-08-09 | |
REAL ESTATE INVESTORS PLC | Director | 2014-10-01 | CURRENT | 2004-02-16 | Active | |
METEOR MIDLANDS DEVELOPMENTS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
METEOR BIRMINGHAM DEVELOPMENTS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
METEOR CHAPEL DEVELOPMENTS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
METEOR WEST DEVELOPMENTS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
METEOR DEVELOPMENTS HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
HIMLEY CONSTRUCTION LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2015-08-18 | |
LYTTLETON CONSTRUCTION LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Liquidation | |
PLM CONTRACTING LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2015-04-14 | |
KINGTON APARTMENTS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Liquidation | |
BEECHES TWO (RUGBY) LIMITED | Director | 2011-09-07 | CURRENT | 2000-05-26 | Liquidation | |
EDGEWORTH ESTATES LIMITED | Director | 2011-02-16 | CURRENT | 2008-09-15 | Dissolved 2016-01-12 | |
VAUGHAN COURT MANAGEMENT COMPANY LIMITED | Director | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
WATERLOO ASSURED CONTRACTING LIMITED | Director | 2006-10-02 | CURRENT | 2006-07-13 | Dissolved 2014-08-21 | |
BOND WOLFE VENTURES LIMITED | Director | 2006-06-30 | CURRENT | 2004-03-05 | Liquidation | |
DUNSLEY BUSINESS SERVICES LIMITED | Director | 1991-12-14 | CURRENT | 1980-11-05 | Active | |
BEECHES TWO LIMITED | Director | 1991-08-15 | CURRENT | 1990-08-15 | Liquidation | |
PANTHEON FINANCIAL LIMITED | Director | 2017-12-22 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
PIVOTAL WEALTH ADVISORS LIMITED | Director | 2017-12-22 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL STRATEGIES LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL INVESTMENTS LTD | Director | 2017-12-22 | CURRENT | 1979-10-29 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL PARTNERS LIMITED | Director | 2017-12-22 | CURRENT | 1998-01-27 | Active - Proposal to Strike off | |
CONNECT WEALTH MANAGEMENT LIMITED | Director | 2017-12-22 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL SOLUTIONS LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL OPTIONS LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL ENTERPRISE LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL INTELLIGENCE LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL MANAGEMENT LIMITED | Director | 2017-12-22 | CURRENT | 1996-12-17 | Active - Proposal to Strike off | |
ASCOT LLOYD HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
ASCOT LLOYD FINANCIAL SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1991-12-16 | Active - Proposal to Strike off | |
HARVARD FINANCIAL MANAGEMENT LTD | Director | 2017-06-30 | CURRENT | 1999-10-20 | Active - Proposal to Strike off | |
CPL BIDCO LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
CPL MIDCO LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
BELLPENNY LIMITED | Director | 2015-08-31 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
CAPITAL PROFESSIONAL LIMITED | Director | 2015-07-31 | CURRENT | 2011-03-30 | Active | |
AVELLEMY LIMITED | Director | 2015-07-28 | CURRENT | 2012-08-31 | Active | |
CPL (PRIVATE PORTFOLIO) LIMITED | Director | 2015-01-05 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
CPL (VERMILLION) LIMITED | Director | 2015-01-05 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
ELLA & OTTO LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2014-04-01 | |
CPL (NEWCO 4) LIMITED | Director | 2017-08-15 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
CPL BIDCO LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
CPL MIDCO LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
TORQUIL CLARK HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2004-11-26 | Dissolved 2017-01-31 | |
TORQUIL CLARK LIMITED | Director | 2016-05-26 | CURRENT | 1989-11-24 | Dissolved 2017-01-31 | |
TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED | Director | 2016-05-26 | CURRENT | 2000-03-08 | Dissolved 2017-01-31 | |
P.S.EMPLOYEE BENEFITS LIMITED | Director | 2016-05-26 | CURRENT | 1998-08-27 | Dissolved 2017-01-31 | |
LIFE POLICIES DIRECT LTD | Director | 2016-05-26 | CURRENT | 2000-01-27 | Dissolved 2017-01-31 | |
TQ MANAGEMENT SERVICES LIMITED | Director | 2016-03-26 | CURRENT | 2004-11-26 | Dissolved 2017-02-14 | |
AVELLEMY LIMITED | Director | 2015-08-25 | CURRENT | 2012-08-31 | Active | |
BELLPENNY LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024114250001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024114250001 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM 6th Floor Reading Bridge House George Street Reading RG1 8LS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES MOORE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-25 GBP 1 | |
CAP-SS | Solvency Statement dated 04/04/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD MALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024114250002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Capital Professional Limited as a person with significant control on 2017-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
PSC07 | CESSATION OF MARGUERITE LATSIS-CATSIAPIS AS A PSC | |
PSC07 | CESSATION OF SPIRO LATSIS AS A PSC | |
PSC07 | CESSATION OF ANNE-MARIE LATSIS AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 17/08/17 | |
RES13 | FACILITIES AGREEMENT 26/07/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024114250001 | |
RES15 | CHANGE OF COMPANY NAME 10/03/17 | |
CERTNM | COMPANY NAME CHANGED BIA FP LIMITED CERTIFICATE ISSUED ON 10/03/17 | |
AP01 | DIRECTOR APPOINTED MR NIGEL STOCKTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARAMJIT BASSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKE-YARBOROUGH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM , Leconfield House, Curzon House, London, W1J 5JB | |
RES15 | CHANGE OF COMPANY NAME 09/03/17 | |
CERTNM | COMPANY NAME CHANGED EFG INDEPENDENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 09/03/17 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TALIA FOA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TALIA FOA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 06/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDMUND COOKE-YARBOROUGH / 05/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PARAMJIT SINGH BASSI | |
AR01 | 14/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JANET WILSON / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER WILLIAMSON / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OATEN / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LONDON / 01/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TALIA ELIZABETH FOA / 01/12/2010 | |
RES15 | CHANGE OF NAME 21/12/2010 | |
CERTNM | COMPANY NAME CHANGED EFG ASHBY LONDON FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/12/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN LEONARD MALE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GUEST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY EDMUND COOKE-YARBOROUGH | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART HAWKINS / 01/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JANET WILSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OATEN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILLIAM GUEST / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: FIRST FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ | |
CERTNM | COMPANY NAME CHANGED ASHBY LONDON FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 15/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIA FINANCIAL PLANNING LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BIA FINANCIAL PLANNING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |