B & B CAPITAL PARTNERS (SLP GP) LTD

Key Data

Status

Active

Company No.

SC454557

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)

24/04/2026

Solvency Statement dated 24/04/26

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24/04/2026

Statement by Directors

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24/04/2026

Resolutions

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24/04/2026

Statement of capital on 2026-04-24

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22/04/2026

Solvency Statement dated 22/04/26

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22/04/2026

Statement by Directors

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22/04/2026

Resolutions

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22/04/2026

Statement of capital on 2026-04-22

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19/03/2026

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

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27/02/2026

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

View PDF (1 pages)

27/02/2026

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

View PDF (1 pages)

04/02/2026

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

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-08-31

View PDF (32 pages)

17/02/2025

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

View PDF (3 pages)

11/07/2024

Full accounts made up to 2023-08-31

View PDF (31 pages)

06/06/2024

Full accounts made up to 2023-08-31

View PDF (31 pages)

19/02/2024

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)

23/08/2023

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

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24/07/2023

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

View PDF (2 pages)

02/06/2023

Full accounts made up to 2022-08-31

View PDF (31 pages)

01/03/2023

Second filing for the termination of Anne Murphy as a director

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28/02/2023

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 (2 pages)

09/02/2023

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

View PDF (1 pages)

09/12/2022

Full accounts made up to 2021-08-31

View PDF (15 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)

13/05/2021

Full accounts made up to 2020-08-31

View PDF (31 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)

10/07/2020

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)

12/02/2020

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

View PDF (3 pages)

19/08/2019

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

View PDF (2 pages)

19/08/2019

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

View PDF (1 pages)

03/07/2019

Accounts for a small company made up to 2018-08-31

View PDF (28 pages)

13/06/2019

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)

22/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (28 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)

15/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

12/06/2017

Full accounts made up to 2016-08-31

View PDF (36 pages)

20/03/2017

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

View PDF (1 pages)

28/02/2017

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 (29 pages)

24/11/2015

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)

03/09/2015

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

View PDF (2 pages)

02/09/2015

Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Boots - North, 3rd Floor 79-91 High Street Falkirk FK1 1ES on 2015-09-02

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)

04/08/2015

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

View PDF (5 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 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 4th Floor 115 George Street Edinburgh EH2 4JN 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)

10/06/2015

Miscellaneous

View PDF (1 pages)

08/06/2015

Miscellaneous

View PDF (1 pages)

01/06/2015

Auditor's resignation

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10/02/2015

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

View PDF (1 pages)

17/11/2014

Total exemption 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 (3 pages)

29/07/2014

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

View PDF (2 pages)

30/01/2014

Director's details changed for B & B Capital Management 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)

18/07/2013

Appointment of Angus Martin as a director

View PDF (2 pages)

17/07/2013

Certificate of change of name

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16/07/2013

Termination of appointment of Gary Gray as a director

View PDF (1 pages)

16/07/2013

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

View PDF (1 pages)

16/07/2013

Termination of appointment of Burness Paull (Directors) Limited as a director

View PDF (1 pages)

16/07/2013

Incorporation

View PDF (35 pages)

16/07/2013

Appointment of B & B Capital Management Llp as a director

View PDF (2 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

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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
BURNESS PAULL (DIRECTORS) LIMITED	Corporate Director	16/07/2013 - 16/07/2013	231
Martin, Angus	Director	16/07/2013 - 04/06/2015	4

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About B & B CAPITAL PARTNERS (SLP GP) LTD

B & B CAPITAL PARTNERS (SLP GP) LTD is an(a) Active company incorporated on 16/07/2013 with the registered office located at Boots - North, 3rd Floor, 79-91 High Street, Falkirk FK1 1ES. 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 (SLP GP) LTD?

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

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

B & B CAPITAL PARTNERS (SLP GP) LTD is registered at Boots - North, 3rd Floor, 79-91 High Street, Falkirk FK1 1ES.

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

B & B CAPITAL PARTNERS (SLP 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 (SLP GP) LTD?

The latest filing was on 24/04/2026: Solvency Statement dated 24/04/26.