BASI & BASI FINANCIAL PLANNING LIMITED
ABACUS HOUSE (LOWER GROUND FLOOR) 107 WARLEY HILL, WARLEY, BRENTWOOD CM14 5HG- Active
- Private Limited Company
- Company No. 07046189
- Last Updated: 01 Mar 2024
Company Profile
BASI & BASI FINANCIAL PLANNING LIMITED was incorporated on Friday, October 16, 2009 as a Private Limited Company with registered address in BRENTWOOD. BASI & BASI FINANCIAL PLANNING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 11 months and 9 days.
| Name | BASI & BASI FINANCIAL PLANNING LIMITED |
|---|---|
| Company number | 07046189 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABACUS HOUSE (LOWER GROUND FLOOR) 107 WARLEY HILL WARLEY BRENTWOOD CM14 5HG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Basi Nationality: British |
Dates: Thursday, May 20, 2021 - present
significant influence or control
|
| Ms Kathleen Claire Codling Nationality: British |
Dates: Friday, October 9, 2020 - Wednesday, August 31, 2022
significant influence or control
|
| Mr John Lymer Nationality: British |
Dates: Friday, October 9, 2020 - present
significant influence or control
|
| Brite Advisory Group Limited 178-180 Queen's Road Central |
Dates: Friday, October 9, 2020 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Sudagar Basi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 22 March 2024, (-187 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against BASI & BASI FINANCIAL PLANNING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BASI & BASI FINANCIAL PLANNING LIMITED | 16 Oct 2009 |
| IFA STOP ASSOCIATES LTD | 04 Aug 2010 |