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B & B CAPITAL PARTNERS (GP) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & B Capital Partners (gp) Ltd. The company was founded 10 years ago and was given the registration number 08612194. The firm's registered office is in LONDON. You can find them at Sedley Place, 4th Floor, 361 Oxford Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:B & B CAPITAL PARTNERS (GP) LTD
Company Number:08612194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Secretary02 September 2015Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director10 October 2023Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director01 June 2023Active
21, St. Thomas Street, Bristol, England, BS1 6JS

Corporate Secretary04 June 2015Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director08 August 2022Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director16 March 2021Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director20 November 2015Active
361, Oxford Street, Sedley Place, London, England, W1C 2JL

Director24 July 2014Active
Sedley Place 4th Floor,, 361 Oxford Street, London, England, W1C 2JL

Director31 January 2023Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director01 December 2016Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director19 August 2019Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director31 March 2020Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director16 July 2013Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director31 January 2018Active
Third Floor 55, Blandford Street, London, W1U 7HW

Corporate Director16 July 2013Active

People with Significant Control

B&B Investment Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, Sedley Place, Oxford Street, London, England, W1C 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Officers

Appoint person director company with name date.

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2023-10-10Officers

Termination director company with name termination date.

Download
2023-07-24Officers

Appoint person director company with name date.

Download
2023-07-21Officers

Termination director company with name termination date.

Download
2023-06-07Accounts

Accounts with accounts type full.

Download
2023-03-23Officers

Second filing of director termination with name.

Download
2023-03-01Officers

Second filing of director appointment with name.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2022-12-13Accounts

Accounts with accounts type full.

Download
2022-08-09Officers

Appoint person director company with name date.

Download
2022-08-09Officers

Termination director company with name termination date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type full.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2021-03-17Officers

Termination director company with name termination date.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type full.

Download
2020-04-08Officers

Appoint person director company with name date.

Download
2020-04-08Officers

Termination director company with name termination date.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Officers

Termination director company with name termination date.

Download
2019-08-20Officers

Appoint person director company with name date.

Download

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