BBTPS GP LIMITED

Key Data

Status

Active

Company No.

06847581

Incorporation date

16/03/2009

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2009)

26/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

08/08/2025

Director's details changed for Ms Rachel Clare Thompson on 2025-08-07

View PDF (2 pages)

27/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

20/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

02/09/2024

Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31

View PDF (1 pages)

01/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

02/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

04/03/2024

Appointment of Mr Xavier Jean Robert as a director on 2024-03-04

View PDF (2 pages)

18/12/2023

Appointment of Mr Paul Koziarski as a director on 2023-12-18

View PDF (2 pages)

18/12/2023

Termination of appointment of Michael Norman Black as a director on 2023-12-18

View PDF (1 pages)

18/12/2023

Appointment of Mr David Sean Plant as a director on 2023-12-18

View PDF (2 pages)

26/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

20/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

19/01/2023

Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07

View PDF (2 pages)

30/09/2022

Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12

View PDF (1 pages)

16/09/2022

Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12

View PDF (2 pages)

16/09/2022

Director's details changed for Ms Rachel Clare Thompson on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Michael Norman Black on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Adam Maxwell Jones on 2022-09-12

View PDF (2 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

12/09/2022

Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 2022-09-12

View PDF (1 pages)

12/09/2022

Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

10/03/2022

Termination of appointment of Paul Richard Gunner as a director on 2022-03-10

View PDF (1 pages)

10/03/2022

Appointment of Mr Adam Maxwell Jones as a director on 2022-03-10

View PDF (2 pages)

20/01/2022

Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18

View PDF (2 pages)

20/01/2022

Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18

View PDF (1 pages)

03/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

07/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

05/10/2020

Appointment of Mr Scott Thomas Kumar Mody as a secretary on 2020-10-05

View PDF (2 pages)

05/10/2020

Termination of appointment of Rachel Clare Thompson as a secretary on 2020-10-05

View PDF (1 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (12 pages)

17/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

18/03/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

28/03/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (4 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

24/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

30/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

22/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (7 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

19/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (7 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

18/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (7 pages)

20/12/2013

Secretary's details changed for Rachel Clare Thompson on 2013-12-16

View PDF (1 pages)

20/12/2013

Director's details changed for Mr Paul Richard Gunner on 2013-12-16

View PDF (2 pages)

20/12/2013

Director's details changed for Mr Jonathan Raoul Hughes on 2013-12-16

View PDF (2 pages)

19/12/2013

Director's details changed for Mr Michael Norman Black on 2013-12-16

View PDF (2 pages)

17/12/2013

Director's details changed for Mr Charles Stuart John Barter on 2013-12-17

View PDF (2 pages)

16/12/2013

Registered office address changed from 30 Warwick Street London W1B 5AL on 2013-12-16

View PDF (1 pages)

16/10/2013

Appointment of Mr Michael Norman Black as a director

View PDF (2 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

20/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (6 pages)

08/10/2012

Director's details changed for Mr Jonathan Raoul Hughes on 2012-10-08

View PDF (2 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

04/04/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

11/07/2011

Termination of appointment of Benjamin Freeman as a director

View PDF (2 pages)

26/04/2011

Certificate of change of name

View PDF (2 pages)

26/04/2011

Change of name notice

View PDF (2 pages)

17/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

24/09/2010

Appointment of Paul Richard Gunner as a director

View PDF (3 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

22/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Mr Jonathan Raoul Hughes on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Benjamin Elliot Freeman on 2010-02-15

View PDF (2 pages)

04/02/2010

Termination of appointment of David Hankin as a secretary

View PDF (2 pages)

04/02/2010

Appointment of Rachel Clare Thompson as a secretary

View PDF (3 pages)

17/07/2009

Certificate of change of name

View PDF (2 pages)

19/05/2009

Director appointed charles stuart john barter

View PDF (4 pages)

14/05/2009

Director appointed jonathan raoul hughes

View PDF (10 pages)

14/05/2009

Director appointed benjamin elliot freeman

View PDF (10 pages)

14/05/2009

Secretary appointed david marsh hankin

View PDF (2 pages)

14/05/2009

Appointment terminated director david pudge

View PDF (1 pages)

14/05/2009

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

14/05/2009

Appointment terminated director adrian levy

View PDF (1 pages)

09/05/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

09/05/2009

Registered office changed on 09/05/2009 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

16/03/2009

Incorporation

View PDF (32 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

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Hughes, Jonathan Raoul	Director	30/04/2009 - Present	185
Thompson, Rachel Clare	Director	18/01/2022 - Present	220
Koziarski, Paul	Director	18/12/2023 - Present	89
Jones, Adam Maxwell	Director	10/03/2022 - 31/08/2024	274
Black, Michael Norman	Director	16/10/2013 - 18/12/2023	44

Persons with Significant Control

No PSC data available.

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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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Category:

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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Category:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BBTPS GP LIMITED

BBTPS GP LIMITED is an(a) Active company incorporated on 16/03/2009 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 5 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 BBTPS GP LIMITED?

BBTPS GP LIMITED is currently Active. It was registered on 16/03/2009 .

Where is BBTPS GP LIMITED located?

BBTPS GP LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does BBTPS GP LIMITED do?

BBTPS GP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BBTPS GP LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-16 with no updates.