Menna Overview
Here’s a quick overview of BBPS LIMITED 👀 — a London based business that started in 2003.
BBPS LIMITED
- Company statusactive
- Company No04659849
- Age23 years 5 months Incorporated 10 February 2003
- Officers5
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
BBPS LIMITED is an active company incorporated on 10 February 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 Jan 2023
Legacy
3 Years Ago on 19 Jan 2023
Legacy
3 Years Ago on 19 Jan 2023
Legacy
3 Years Ago on 19 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 Mar 2022
Memorandum Articles
4 Years Ago on 21 Jan 2022
Resolution
4 Years Ago on 21 Jan 2022
Second Filing Capital Allotment Shares
4 Years Ago on 24 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 01 May 2021 | |
| BRUCE, Michael Andrew | director | Sep 1962 | 01 May 2021 |
| PAGAN, Duncan Alexander | director | Jan 1970 | 30 Mar 2023 |
| TAYLOR, Christopher | director | Jul 1980 | 30 Mar 2023 |
| WELCH, Christopher John | director | Jul 1967 | 03 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hedron Holdings Limited | 01 May 2021 | |
| Jelf Insurance Brokers Limited | 31 Oct 2017 | |
| Bluefin Insurance Group Limited | 06 Apr 2016 |
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Here’s a quick overview of BBPS LIMITED 👀 — a London based business that started in 2003.