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 |
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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 |
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BASI & BASI FINANCIAL PLANNING LIMITED | 16 Oct 2009 |
IFA STOP ASSOCIATES LTD | 04 Aug 2010 |