B & B CAPITAL PARTNERS (GP) LTD

Key Data

Status

Active

Company No.

08612194

Incorporation date

16/07/2013

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2013)

19/03/2026

Appointment of Mathew James Dunn as a director on 2026-03-19

View PDF (2 pages)

27/02/2026

Termination of appointment of Frank Standish as a director on 2026-02-17

View PDF (1 pages)

27/02/2026

Termination of appointment of Frank Standish as a secretary on 2026-02-17

View PDF (1 pages)

03/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

10/07/2025

Full accounts made up to 2024-08-31

View PDF (35 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

12/08/2024

Full accounts made up to 2023-08-31

View PDF (32 pages)

10/06/2024

Full accounts made up to 2023-08-31

View PDF (32 pages)

16/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

10/10/2023

Termination of appointment of Kate Charlotte Drake as a director on 2023-09-26

View PDF (1 pages)

10/10/2023

Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 2023-10-10

View PDF (2 pages)

24/07/2023

Appointment of Mr Frank Standish as a director on 2023-06-01

View PDF (2 pages)

21/07/2023

Termination of appointment of Jessica Elizabeth Barley as a director on 2023-06-01

View PDF (1 pages)

07/06/2023

Full accounts made up to 2022-08-31

View PDF (34 pages)

23/03/2023

Second filing for the termination of Anne Louise Murphy as a director

View PDF (5 pages)

01/03/2023

Second filing for the appointment of Ms Kate Charlotte Drake as a director

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

13/02/2023

Appointment of Ms Kate Charlotte Drake as a director on 2023-02-01

View PDF (3 pages)

09/02/2023

Termination of appointment of Anne Louise Murphy as a director on 2023-02-01

View PDF (2 pages)

13/12/2022

Full accounts made up to 2021-08-31

View PDF (16 pages)

09/08/2022

Appointment of Jessica Elizabeth Barley as a director on 2022-08-08

View PDF (2 pages)

09/08/2022

Termination of appointment of John Parker Buckingham as a director on 2022-08-08

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

18/05/2021

Full accounts made up to 2020-08-31

View PDF (35 pages)

17/03/2021

Appointment of Mr. John Parker Buckingham as a director on 2021-03-16

View PDF (2 pages)

17/03/2021

Termination of appointment of Joanne Louise Wendy Hodgson as a director on 2021-03-16

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

16/07/2020

Full accounts made up to 2019-08-31

View PDF (28 pages)

08/04/2020

Appointment of Mrs Joanne Louise Wendy Hodgson as a director on 2020-03-31

View PDF (2 pages)

08/04/2020

Termination of appointment of Emma Harris as a director on 2020-03-31

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

20/08/2019

Termination of appointment of Rosemary Frances Counsell as a director on 2019-08-19

View PDF (1 pages)

20/08/2019

Appointment of Mrs Emma Harris as a director on 2019-08-19

View PDF (2 pages)

03/07/2019

Full accounts made up to 2018-08-31

View PDF (28 pages)

12/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

08/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

18/05/2018

Full accounts made up to 2017-08-31

View PDF (43 pages)

08/02/2018

Appointment of Miss Anne Louise Murphy as a director on 2018-01-31

View PDF (2 pages)

05/02/2018

Termination of appointment of Andrew James Gibson as a director on 2017-12-15

View PDF (1 pages)

10/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

09/06/2017

Full accounts made up to 2016-08-31

View PDF (41 pages)

20/03/2017

Termination of appointment of B & B Investment Partners Llp as a director on 2016-12-01

View PDF (1 pages)

01/03/2017

Appointment of Mr Andrew James Gibson as a director on 2016-12-01

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (34 pages)

23/11/2015

Appointment of Mrs Rosemary Frances Counsell as a director on 2015-11-20

View PDF (2 pages)

23/11/2015

Termination of appointment of Marcus Simon Dench as a director on 2015-11-20

View PDF (1 pages)

02/09/2015

Appointment of Mr Frank Standish as a secretary on 2015-09-02

View PDF (2 pages)

02/09/2015

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2015-09-02

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

26/08/2015

Termination of appointment of Jordan Cosec Limited as a secretary on 2015-08-10

View PDF (1 pages)

25/08/2015

Termination of appointment of Jordan Cosec Limited as a secretary on 2015-08-10

View PDF (1 pages)

16/06/2015

Termination of appointment of Angus Martin as a director on 2015-06-04

View PDF (1 pages)

16/06/2015

Registered office address changed from Third Floor 55 Blandford Street London W1U 7HW to 20-22 Bedford Row London WC1R 4JS on 2015-06-16

View PDF (1 pages)

16/06/2015

Appointment of Jordan Cosec Limited as a secretary on 2015-06-04

View PDF (2 pages)

15/06/2015

Auditor's resignation

View PDF (1 pages)

09/06/2015

Auditor's resignation

View PDF (1 pages)

01/06/2015

Auditor's resignation

View PDF (2 pages)

10/02/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

17/11/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

08/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

29/07/2014

Appointment of Mr Marc Dench as a director on 2014-07-24

View PDF (2 pages)

09/04/2014

Previous accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (1 pages)

20/03/2014

Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2014-03-20

View PDF (1 pages)

25/02/2014

Director's details changed for B & B Investment Partners Llp on 2013-12-27

View PDF (3 pages)

30/01/2014

Director's details changed for B & B Capital Management Llp on 2013-09-05

View PDF (3 pages)

16/07/2013

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/02/2027

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barley, Jessica Elizabeth	Director	08/08/2022 - 01/06/2023	3
Murphy, Anne Louise	Director	31/01/2018 - 31/01/2023	20
VISTRA COSEC LIMITED	Corporate Secretary	04/06/2015 - 10/08/2015	410
Martin, Angus	Director	16/07/2013 - 04/06/2015	4
B&B Investment Partners Llp	Corporate Director	16/07/2013 - 01/12/2016	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About B & B CAPITAL PARTNERS (GP) LTD

B & B CAPITAL PARTNERS (GP) LTD is an(a) Active company incorporated on 16/07/2013 with the registered office located at Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & B CAPITAL PARTNERS (GP) LTD?

B & B CAPITAL PARTNERS (GP) LTD is currently Active. It was registered on 16/07/2013 .

Where is B & B CAPITAL PARTNERS (GP) LTD located?

B & B CAPITAL PARTNERS (GP) LTD is registered at Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL.

What does B & B CAPITAL PARTNERS (GP) LTD do?

B & B CAPITAL PARTNERS (GP) LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for B & B CAPITAL PARTNERS (GP) LTD?

The latest filing was on 19/03/2026: Appointment of Mathew James Dunn as a director on 2026-03-19.