This company is commonly known as Bia Financial Planning Ltd. The company was founded 34 years ago and was given the registration number 02411425. The firm's registered office is in READING. You can find them at Ground Floor Reading Bridge House, George Street, Reading, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BIA FINANCIAL PLANNING LTD |
|---|---|---|
| Company Number | : | 02411425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 1989 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Reading Bridge House, George Street, Reading, England, RG1 8LS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS | Director | 28 February 2017 | Active |
| Leconfield House, Curzon House, London, W1J 5JB | Secretary | 12 October 2007 | Active |
| White Bay Stourbridge Road, Lloyd Hill, Penn, WV4 5NF | Secretary | - | Active |
| Hawksbill Old Vicarage Close, Wombourne, Wolverhampton, WV5 9JQ | Director | - | Active |
| Hill Cottage Castle Hill Road, Upper Stonnall, Aldridge, WS9 9DB | Director | - | Active |
| 6th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS | Director | 31 January 2011 | Active |
| 6th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS | Director | 18 February 2010 | Active |
| Deansgate House, Dean Street, Brewood, ST19 4BU | Director | 01 October 2006 | Active |
| 31 Peverill Road, Perton, WV6 7PH | Director | 01 October 2006 | Active |
| 6th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS | Director | 24 August 2010 | Active |
| 6th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS | Director | - | Active |
| 6th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS | Director | 24 August 2010 | Active |
| 6th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS | Director | 28 February 2017 | Active |
| 6th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS | Director | - | Active |
| 28 The Hawthorns, Bridgnorth, WV16 5JG | Director | - | Active |
| Leconfield House, Curzon House, London, W1J 5JB | Director | 07 November 2007 | Active |
| 6th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS | Director | 15 October 2003 | Active |
| Capital Professional Limited | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Reading Bridge House, Reading Bridge, Reading, England, RG1 8LS |
| Nature of control | : |
|
| Mrs Marguerite Latsis-Catsiapis | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 6th Floor, Reading Bridge House, Reading, England, RG1 8LS |
| Nature of control | : |
|
| Mr Spiro Latsis | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 6th Floor, Reading Bridge House, Reading, England, RG1 8LS |
| Nature of control | : |
|
| Mrs. Anne-Marie Latsis | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 6th Floor, Reading Bridge House, Reading, England, RG1 8LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-20 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-24 | Accounts | Legacy. | Download |
| 2021-08-24 | Other | Legacy. | Download |
| 2021-08-24 | Other | Legacy. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-16 | Other | Legacy. | Download |
| 2020-08-07 | Accounts | Legacy. | Download |
| 2020-08-07 | Other | Legacy. | Download |
| 2019-12-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-09 | Accounts | Legacy. | Download |
| 2019-10-09 | Other | Legacy. | Download |
| 2019-10-09 | Other | Legacy. | Download |
| 2019-04-25 | Capital | Legacy. | Download |
| 2019-04-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-04-25 | Insolvency | Legacy. | Download |
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