BBP BUREAU LTD

Key Data

Status

Active

Company No.

05284039

Incorporation date

11/11/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2004)

11/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

18/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

10/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

26/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

07/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

01/11/2023

Certificate of change of name

View PDF (3 pages)

10/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

07/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

22/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

09/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

01/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

22/07/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

04/03/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

27/04/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

28/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

01/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

12/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

20/07/2015

Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 7/11 Minerva Road Park Royal London NW10 6HJ on 2015-07-20

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

27/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

30/06/2014

Termination of appointment of Cfl Secretaries Limited as a secretary

View PDF (1 pages)

13/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

12/02/2014

Previous accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

23/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (3 pages)

10/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

07/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

07/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

11/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (3 pages)

12/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

13/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

13/11/2009

Secretary's details changed for Cfl Secretaries Limited on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for Dace Braslina Rozite on 2009-10-01

View PDF (2 pages)

27/07/2009

Total exemption full accounts made up to 2008-11-30

View PDF (7 pages)

11/11/2008

Return made up to 11/11/08; full list of members

View PDF (3 pages)

16/07/2008

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

12/11/2007

Return made up to 11/11/07; full list of members

View PDF (3 pages)

28/07/2007

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

18/01/2007

Return made up to 11/11/06; full list of members

View PDF (3 pages)

30/08/2006

Total exemption full accounts made up to 2005-11-30

View PDF (7 pages)

11/11/2005

Return made up to 11/11/05; full list of members

View PDF (2 pages)

11/11/2004

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-14.54 % *

* during past year

Cash in Bank

£47,190.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.75K
-
0.00
55.22K
-

2022
2
9.13K
-
0.00
47.19K
-

2022
2
9.13K
-
0.00
47.19K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

9.13K £58.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.19K £-14.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CFL SECRETARIES LIMITED	Nominee Secretary	11/11/2004 - 01/06/2014	77
Rozite, Dace Braslina	Director	11/11/2004 - Present	-

Persons with Significant Control

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

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05/01/1962

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Description

About BBP BUREAU LTD

BBP BUREAU LTD is an(a) Active company incorporated on 11/11/2004 with the registered office located at 7/11 Minerva Road, Park Royal, London NW10 6HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BBP BUREAU LTD?

BBP BUREAU LTD is currently Active. It was registered on 11/11/2004 .

Where is BBP BUREAU LTD located?

BBP BUREAU LTD is registered at 7/11 Minerva Road, Park Royal, London NW10 6HJ.

What does BBP BUREAU LTD do?

BBP BUREAU LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BBP BUREAU LTD have?

BBP BUREAU LTD had 2 employees in 2022.

What is the latest filing for BBP BUREAU LTD?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-05 with no updates.