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BBTPS GP LIMITED - 5 Marble Arch, London, W1H 7EJ, United Kingdom
Company Information
- Company registration number
- 06847581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Marble Arch
- London
- W1H 7EJ
- United Kingdom 5 Marble Arch, London, W1H 7EJ, United Kingdom UK
Management
- Managing Directors
- HUGHES, Jonathan Raoul
- JONES, Adam Maxwell
- KOZIARSKI, Paul
- PLANT, David Sean
- ROBERT, Xavier Jean
- THOMPSON, Rachel Clare
- Company secretaries
- MODY, Scott Thomas Kumar
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-16
- Age Of Company 2009-03-16 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bridgepoint Advisers Holdings
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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BBTPS GP LIMITED Company Description
- BBTPS GP LIMITED is a ltd registered in United Kingdom with the Company reg no 06847581. Its current trading status is "live". It was registered 2009-03-16. It was previously called BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-16.It can be contacted at 5 Marble Arch .
Get BBTPS GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbtps Gp Limited - 5 Marble Arch, London, W1H 7EJ, United Kingdom
- 2009-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
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change-person-director-company-with-change-date (2023-01-20) - CH01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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accounts-with-accounts-type-dormant (2023-07-26) - AA
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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change-to-a-person-with-significant-control (2022-09-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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change-person-director-company-with-change-date (2022-09-15) - CH01
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change-person-director-company-with-change-date (2022-09-16) - CH01
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accounts-with-accounts-type-dormant (2022-09-13) - AA
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change-person-secretary-company-with-change-date (2022-09-30) - CH03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-dormant (2021-10-03) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-05) - TM02
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-updates (2019-03-18) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-micro-entity (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-12-20) - CH03
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change-person-director-company-with-change-date (2013-12-20) - CH01
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change-person-director-company-with-change-date (2013-12-19) - CH01
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change-person-director-company-with-change-date (2013-12-17) - CH01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-full (2012-08-13) - AA
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change-person-director-company-with-change-date (2012-10-08) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-07-11) - TM01
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certificate-change-of-name-company (2011-04-26) - CERTNM
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change-of-name-notice (2011-04-26) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-02-04) - AP03
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termination-secretary-company-with-name (2010-02-04) - TM02
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change-person-director-company-with-change-date (2010-02-15) - CH01
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appoint-person-director-company-with-name (2010-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-07-17) - CERTNM
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legacy (2009-05-19) - 288a
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legacy (2009-05-14) - 288a
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legacy (2009-05-14) - 288b
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legacy (2009-05-09) - 225
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legacy (2009-05-09) - 287
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incorporation-company (2009-03-16) - NEWINC