This company is commonly known as Bbps Limited. The company was founded 21 years ago and was given the registration number 04659849. The firm's registered office is in LONDON. You can find them at 1 Tower Place West, Tower Place, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | BBPS LIMITED |
|---|---|---|
| Company Number | : | 04659849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Tower Place West, Tower Place, London, EC3R 5BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 01 May 2021 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 01 May 2021 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 09 February 2023 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 30 March 2023 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 30 March 2023 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 12 February 2020 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 01 January 2017 | Active |
| 1, Tower Place West, Tower Place, London, EC3R 5BU | Secretary | 30 April 2009 | Active |
| 105 Cornwallis Road, Bilton, Rugby, CV22 7SJ | Secretary | 25 February 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 10 February 2003 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 04 January 2017 | Active |
| 1, Tower Place West, Tower Place, London, EC3R 5BU | Director | 23 January 2017 | Active |
| 1, Tower Place West, Tower Place, London, EC3R 5BU | Director | 01 March 2009 | Active |
| 1 Manor Farm, Church End, Leckhampstead, Buckingham, MK18 5NU | Director | 25 February 2003 | Active |
| Old Pump Cottage, Northlands, Bodiam, TN32 5UX | Director | 01 March 2006 | Active |
| 1, Tower Place West, Tower Place, London, EC3R 5BU | Director | 20 December 2011 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 04 January 2017 | Active |
| 8 East Sheen Avenue, London, SW14 8AS | Director | 25 February 2003 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 08 March 2010 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 04 January 2017 | Active |
| 107, Grange Road, London, United Kingdom, W5 3PH | Director | 17 December 2008 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 21 January 2021 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 17 December 2008 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 20 May 2019 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 27 February 2019 | Active |
| 1, Tower Place West, Tower Place, London, EC3R 5BU | Director | 31 July 2013 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 03 June 2019 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 05 January 2017 | Active |
| 6 Beckworth Close, Lindfield, Haywards Heath, RH16 2EJ | Director | 17 December 2008 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 29 April 2021 | Active |
| 2 Grass Meadows, Stevenage, SG2 7AY | Director | 25 February 2003 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 11 July 2018 | Active |
| 1, Tower Place West, Tower Place, London, EC3R 5BU | Director | 07 July 2015 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 16 May 2011 | Active |
| 68 High Mead, Rayleigh, SS6 7DU | Director | 20 November 2007 | Active |
| Hedron Holdings Limited | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE |
| Nature of control | : |
|
| Jelf Insurance Brokers Limited | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Tower Place West, London, United Kingdom, EC3R 5BU |
| Nature of control | : |
|
| Bluefin Insurance Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Tower Place West, Tower Place, United Kingdom, EC3R 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-12 | Accounts | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-19 | Accounts | Legacy. | Download |
| 2023-01-19 | Other | Legacy. | Download |
| 2023-01-19 | Other | Legacy. | Download |
| 2022-08-30 | Accounts | Change account reference date company current shortened. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Incorporation | Memorandum articles. | Download |
| 2022-01-21 | Resolution | Resolution. | Download |
| 2021-09-24 | Capital | Second filing capital allotment shares. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-18 | Accounts | Change account reference date company current extended. | Download |
| 2021-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.