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BBTPS NOMINEES LIMITED

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BBTPS NOMINEES LIMITED

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Key Data

Status

Active

Company No.

06871998

Incorporation date

07/04/2009

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

5 Marble Arch, London W1H 7EJCopy
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Latest events (Record since 07/04/2009)
dot icon14/04/2026
Confirmation statement made on 2026-04-07 with no updates
View PDF (3 pages)
dot icon08/08/2025
Director's details changed for Ms Rachel Clare Thompson on 2025-08-07
View PDF (2 pages)
dot icon16/04/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon08/04/2025
Confirmation statement made on 2025-04-07 with no updates
View PDF (3 pages)
dot icon02/09/2024
Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31
View PDF (1 pages)
dot icon08/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-07 with no updates
View PDF (3 pages)
dot icon20/12/2023
Termination of appointment of Michael Norman Black as a director on 2023-12-20
View PDF (1 pages)
dot icon20/12/2023
Appointment of Mr Benjamin John Marten as a director on 2023-12-20
View PDF (2 pages)
dot icon20/12/2023
Appointment of Mr David Sean Plant as a director on 2023-12-20
View PDF (2 pages)
dot icon19/12/2023
Termination of appointment of Jonathan Raoul Hughes as a director on 2023-12-19
View PDF (1 pages)
dot icon19/12/2023
Termination of appointment of Edward Garton Woods as a director on 2023-12-19
View PDF (1 pages)
dot icon26/07/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-07 with no updates
View PDF (3 pages)
dot icon19/01/2023
Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07
View PDF (2 pages)
dot icon30/09/2022
Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12
View PDF (1 pages)
dot icon16/09/2022
Director's details changed for Ms Rachel Clare Thompson on 2022-09-12
View PDF (2 pages)
dot icon16/09/2022
Director's details changed for Mr Michael Norman Black on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Mr Edward Garton Woods on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Mr Adam Maxwell Jones on 2022-09-12
View PDF (2 pages)
dot icon13/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon12/09/2022
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 5 Marble Arch London W1H 7EJ on 2022-09-12
View PDF (1 pages)
dot icon12/09/2022
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 5 Marble Arch London W1H 7EJ on 2022-09-12
View PDF (1 pages)
dot icon12/09/2022
Registered office address changed from 95 Wigmore Street London W1U 1FB England to 5 Marble Arch London W1H 7EJ on 2022-09-12
View PDF (1 pages)
dot icon12/09/2022
Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12
View PDF (2 pages)
dot icon08/04/2022
Confirmation statement made on 2022-04-07 with no updates
View PDF (3 pages)
dot icon10/03/2022
Termination of appointment of Paul Richard Gunner as a director on 2022-03-10
View PDF (1 pages)
dot icon20/01/2022
Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18
View PDF (2 pages)
dot icon20/01/2022
Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18
View PDF (1 pages)
dot icon03/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon15/06/2021
Director's details changed for Mr Adam Maxwell Jones on 2021-05-01
View PDF (2 pages)
dot icon16/04/2021
Confirmation statement made on 2021-04-07 with no updates
View PDF (3 pages)
dot icon05/10/2020
Appointment of Mr Scott Thomas Kumar Mody as a secretary on 2020-10-05
View PDF (2 pages)
dot icon05/10/2020
Termination of appointment of Rachel Clare Thompson as a secretary on 2020-10-05
View PDF (1 pages)
dot icon19/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-07 with no updates
View PDF (3 pages)
dot icon04/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-07 with updates
View PDF (4 pages)
dot icon22/03/2019
Appointment of Mr Adam Maxwell Jones as a director on 2019-03-22
View PDF (2 pages)
dot icon24/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon09/04/2018
Confirmation statement made on 2018-04-07 with updates
View PDF (4 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-07 with updates
View PDF (5 pages)
dot icon02/03/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon01/03/2017
Appointment of Mr Edward Garton Woods as a director on 2017-02-24
View PDF (2 pages)
dot icon14/02/2017
Termination of appointment of Roderick Alistair Selkirk as a director on 2017-02-14
View PDF (1 pages)
dot icon29/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon25/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
View PDF (8 pages)
dot icon09/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon07/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
View PDF (8 pages)
dot icon09/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
View PDF (8 pages)
dot icon06/03/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon20/12/2013
Secretary's details changed for Rachel Clare Thompson on 2013-12-16
View PDF (1 pages)
dot icon20/12/2013
Director's details changed for Roderick Alistair Selkirk on 2013-12-16
View PDF (2 pages)
dot icon20/12/2013
Director's details changed for Mr Jonathan Raoul Hughes on 2013-12-16
View PDF (2 pages)
dot icon20/12/2013
Director's details changed for Mr Paul Richard Gunner on 2013-12-16
View PDF (2 pages)
dot icon19/12/2013
Director's details changed for Mr Michael Norman Black on 2013-12-16
View PDF (2 pages)
dot icon17/12/2013
Director's details changed for Mr Charles Stuart John Barter on 2013-12-17
View PDF (2 pages)
dot icon16/12/2013
Registered office address changed from 30 Warwick Street London W1B 5AL on 2013-12-16
View PDF (1 pages)
dot icon27/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon10/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
View PDF (8 pages)
dot icon24/01/2013
Appointment of Roderick Alistair Selkirk as a director
View PDF (2 pages)
dot icon24/01/2013
Appointment of Mr Michael Norman Black as a director
View PDF (2 pages)
dot icon08/10/2012
Director's details changed for Mr Jonathan Raoul Hughes on 2012-10-08
View PDF (2 pages)
dot icon01/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon23/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (4 pages)
dot icon26/04/2011
Certificate of change of name
View PDF (2 pages)
dot icon26/04/2011
Change of name notice
View PDF (2 pages)
dot icon14/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2010
Appointment of Paul Richard Gunner as a director
View PDF (3 pages)
dot icon24/09/2010
Termination of appointment of Benjamin Freeman as a director
View PDF (2 pages)
dot icon20/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (4 pages)
dot icon27/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2010
Director's details changed for Mr Jonathan Raoul Hughes on 2010-02-15
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Benjamin Elliot Freeman on 2010-02-15
View PDF (2 pages)
dot icon04/02/2010
Termination of appointment of David Hankin as a secretary
View PDF (2 pages)
dot icon04/02/2010
Appointment of Rachel Clare Thompson as a secretary
View PDF (3 pages)
dot icon17/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon19/05/2009
Director appointed charles stuart john barter
View PDF (4 pages)
dot icon14/05/2009
Director appointed jonathan raoul hughes
View PDF (10 pages)
dot icon14/05/2009
Director appointed benjamin elliot freeman
View PDF (10 pages)
dot icon14/05/2009
Secretary appointed david marsh hankin
View PDF (2 pages)
dot icon14/05/2009
Appointment terminated director adrian levy
View PDF (1 pages)
dot icon14/05/2009
Appointment terminated director david pudge
View PDF (1 pages)
dot icon14/05/2009
Appointment terminated secretary clifford chance secretaries LIMITED
View PDF (1 pages)
dot icon09/05/2009
Registered office changed on 09/05/2009 from 10 upper bank street london E14 5JJ
View PDF (1 pages)
dot icon09/05/2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
View PDF (1 pages)
dot icon07/04/2009
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Jonathan Raoul
Director
30/04/2009 - 19/12/2023
185
Thompson, Rachel Clare
Director
18/01/2022 - Present
220
Jones, Adam Maxwell
Director
22/03/2019 - 31/08/2024
274
Woods, Edward Garton
Director
24/02/2017 - 19/12/2023
125
Black, Michael Norman
Director
24/01/2013 - 20/12/2023
44

Persons with Significant Control

0

No PSC data available.

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Description

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About BBTPS NOMINEES LIMITED

BBTPS NOMINEES LIMITED is an(a) Active company incorporated on 07/04/2009 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 3 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 NOMINEES LIMITED?

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BBTPS NOMINEES LIMITED is currently Active. It was registered on 07/04/2009 .

Where is BBTPS NOMINEES LIMITED located?

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

What does BBTPS NOMINEES LIMITED do?

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

What is the latest filing for BBTPS NOMINEES LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-07 with no updates.