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BBP MANAGEMENT LIMITED

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BBP MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06222769

Incorporation date

23/04/2007

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Regina House, 124 Finchley Road, London NW3 5JSCopy
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Latest events (Record since 23/04/2007)
dot icon27/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon17/06/2025
Confirmation statement made on 2025-06-15 with no updates
View PDF (3 pages)
dot icon30/09/2024
Director's details changed for Mr Giles Parks Forster on 2024-09-30
View PDF (2 pages)
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon20/06/2024
Confirmation statement made on 2024-06-15 with no updates
View PDF (3 pages)
dot icon17/04/2024
Director's details changed for Mr Giles Parks Forster on 2024-04-02
View PDF (2 pages)
dot icon11/04/2024
Director's details changed for Mr Giles Parks Forster on 2023-04-06
View PDF (2 pages)
dot icon22/11/2023
Termination of appointment of Paul Christian Bird as a director on 2023-11-21
View PDF (1 pages)
dot icon18/07/2023
Confirmation statement made on 2023-06-15 with no updates
View PDF (3 pages)
dot icon02/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-15 with no updates
View PDF (3 pages)
dot icon15/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon25/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-15 with no updates
View PDF (3 pages)
dot icon16/06/2020
Confirmation statement made on 2020-06-15 with no updates
View PDF (3 pages)
dot icon17/02/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon30/09/2019
Appointment of Christopher George Reed as a director on 2019-09-30
View PDF (2 pages)
dot icon30/09/2019
Appointment of Christopher George Reed as a secretary on 2019-09-30
View PDF (2 pages)
dot icon30/09/2019
Termination of appointment of Allan Laurence Gordon as a secretary on 2019-09-30
View PDF (1 pages)
dot icon30/09/2019
Termination of appointment of Allan Laurence Gordon as a director on 2019-09-30
View PDF (1 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-15 with no updates
View PDF (3 pages)
dot icon15/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon08/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon21/06/2018
Confirmation statement made on 2018-06-15 with no updates
View PDF (3 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-15 with updates
View PDF (4 pages)
dot icon01/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (4 pages)
dot icon22/07/2016
Annual return made up to 2016-05-15 no member list
View PDF (5 pages)
dot icon06/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon11/06/2015
Appointment of Mr Paul Christian Bird as a director on 2015-05-19
View PDF (2 pages)
dot icon11/06/2015
Termination of appointment of John Anthony Chase as a director on 2015-05-19
View PDF (1 pages)
dot icon03/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon26/05/2015
Annual return made up to 2015-05-15 no member list
View PDF (6 pages)
dot icon03/10/2014
Director's details changed for Gervase Leslie Forster on 2014-09-17
View PDF (2 pages)
dot icon03/10/2014
Director's details changed for Giles Parks Forster on 2014-09-17
View PDF (2 pages)
dot icon03/10/2014
Director's details changed for Dr. Allan Laurence Gordon on 2014-09-17
View PDF (2 pages)
dot icon03/10/2014
Secretary's details changed for Dr. Allan Laurence Gordon on 2014-09-17
View PDF (1 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon04/07/2014
Annual return made up to 2014-05-15 no member list
View PDF (6 pages)
dot icon27/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (4 pages)
dot icon05/07/2013
Annual return made up to 2013-05-15 no member list
View PDF (6 pages)
dot icon09/11/2012
Appointment of Giles Parks Forster as a director
View PDF (2 pages)
dot icon09/11/2012
Termination of appointment of Raymond Hall as a director
View PDF (1 pages)
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (4 pages)
dot icon18/05/2012
Annual return made up to 2012-05-15 no member list
View PDF (6 pages)
dot icon30/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (4 pages)
dot icon27/06/2011
Annual return made up to 2011-05-15 no member list
View PDF (6 pages)
dot icon03/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (4 pages)
dot icon24/05/2010
Annual return made up to 2010-05-15
View PDF (16 pages)
dot icon10/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon28/04/2009
Annual return made up to 23/04/09
View PDF (5 pages)
dot icon18/12/2008
Appointment terminated secretary st james secretaries LIMITED
View PDF (1 pages)
dot icon20/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (7 pages)
dot icon20/05/2008
Annual return made up to 15/05/08
View PDF (8 pages)
dot icon08/05/2008
Accounting reference date shortened from 30/04/2008 to 31/12/2007
View PDF (1 pages)
dot icon11/09/2007
Resolutions
View PDF (5 pages)
dot icon25/05/2007
New director appointed
View PDF (1 pages)
dot icon23/04/2007
Incorporation
View PDF (32 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+14.18 % *

* during past year

Cash in Bank

£81,352.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
71.35K
-
0.00
71.25K
-
2022
4
80.82K
-
0.00
81.35K
-
2022
4
80.82K
-
0.00
81.35K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

80.82K £Ascended13.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

81.35K £Ascended14.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forster, Gervase Leslie
Director
23/04/2007 - Present
2
Bird, Paul Christian
Director
19/05/2015 - 21/11/2023
16
Forster, Giles Parks
Director
25/09/2012 - Present
5
Reed, Christopher George
Director
30/09/2019 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BBP MANAGEMENT LIMITED

BBP MANAGEMENT LIMITED is an(a) Active company incorporated on 23/04/2007 with the registered office located at Regina House, 124 Finchley Road, London NW3 5JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BBP MANAGEMENT LIMITED?

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BBP MANAGEMENT LIMITED is currently Active. It was registered on 23/04/2007 .

Where is BBP MANAGEMENT LIMITED located?

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BBP MANAGEMENT LIMITED is registered at Regina House, 124 Finchley Road, London NW3 5JS.

What does BBP MANAGEMENT LIMITED do?

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BBP MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BBP MANAGEMENT LIMITED have?

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BBP MANAGEMENT LIMITED had 4 employees in 2022.

What is the latest filing for BBP MANAGEMENT LIMITED?

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The latest filing was on 27/08/2025: Total exemption full accounts made up to 2024-12-31.