This company is commonly known as Brocklebankpenn T/a Bbp Limited. The company was founded 23 years ago and was given the registration number 04051523. The firm's registered office is in LONDON. You can find them at Unit Fs.603 Workspace, 154 - 160 Fleet Street, London, . This company's SIC code is 73110 - Advertising agencies.
Name | : | BROCKLEBANKPENN T/A BBP LIMITED |
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Company Number | : | 04051523 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 August 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit Fs.603 Workspace, 154 - 160 Fleet Street, London, United Kingdom, EC4A 2DQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, England, PL15 7ED | Secretary | 01 September 2000 | Active |
Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, England, PL15 7ED | Director | 01 September 2000 | Active |
Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, England, PL15 7ED | Director | 01 September 2021 | Active |
Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, England, PL15 7ED | Director | 01 September 2021 | Active |
Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, England, PL15 7ED | Director | 01 September 2021 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 11 August 2000 | Active |
5th, Floor, 58-60 Berners Street, London, United Kingdom, W1T 3NQ | Director | 25 May 2011 | Active |
63 Osier Crescent, Muswell Hill, London, N10 1QS | Director | 08 June 2005 | Active |
Unit 101, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, England, EC1R 0AT | Director | 01 September 2000 | Active |
Unit 101, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, England, EC1R 0AT | Director | 25 May 2011 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 11 August 2000 | Active |
Mr Peter Andrew Brocklebank | ||
Notified on | : | 09 August 2016 |
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Status | : | Active |
Date of birth | : | August 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2 Dunheved Court, Pennygillam Way, Launceston, England, PL15 7ED |
Nature of control | : |
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Date | Category | Description | |
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2023-09-04 | Officers | Change person secretary company with change date. | Download |
2023-09-04 | Officers | Change person director company with change date. | Download |
2023-09-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-01 | Officers | Change person director company with change date. | Download |
2023-09-01 | Officers | Change person director company with change date. | Download |
2023-09-01 | Officers | Change person director company with change date. | Download |
2023-09-01 | Address | Change registered office address company with date old address new address. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-28 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-28 | Officers | Change person director company with change date. | Download |
2023-03-02 | Officers | Change person secretary company with change date. | Download |
2023-03-02 | Officers | Change person director company with change date. | Download |
2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-01 | Officers | Change person director company with change date. | Download |
2023-03-01 | Officers | Change person director company with change date. | Download |
2023-03-01 | Officers | Change person director company with change date. | Download |
2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
2022-10-19 | Gazette | Gazette filings brought up to date. | Download |
2022-10-18 | Gazette | Gazette notice compulsory. | Download |
2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-18 | Resolution | Resolution. | Download |
2021-10-18 | Incorporation | Memorandum articles. | Download |
2021-10-12 | Persons with significant control | Change to a person with significant control. | Download |
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