LORAC BBTPS LIMITED

Key Data

Status

Active

Company No.

08746819

Incorporation date

24/10/2013

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/10/2013)

05/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

27/10/2025

Confirmation statement made on 2025-10-24 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)

10/07/2025

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

View PDF (5 pages)

04/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

26/09/2024

Withdrawal of a person with significant control statement on 2024-09-26

View PDF (2 pages)

26/09/2024

Notification of Bridgepoint Advisers Holdings as a person with significant control on 2024-09-13

View PDF (2 pages)

02/09/2024

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

View PDF (1 pages)

29/08/2024

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

View PDF (5 pages)

19/12/2023

Termination of appointment of Michael Norman Black as a director on 2023-12-19

View PDF (1 pages)

19/12/2023

Appointment of Mr Edward Garton Woods as a director on 2023-12-19

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

07/08/2023

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

View PDF (4 pages)

20/01/2023

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

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (1 pages)

15/09/2022

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

View PDF (2 pages)

15/09/2022

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

View PDF (2 pages)

13/09/2022

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

View PDF (6 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)

10/03/2022

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

View PDF (2 pages)

10/03/2022

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

View PDF (1 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)

26/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

03/10/2021

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

View PDF (6 pages)

02/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

02/11/2020

Cessation of Jonathan Raoul Hughes as a person with significant control on 2016-04-06

View PDF (1 pages)

02/11/2020

Cessation of Paul Richard Gunner as a person with significant control on 2016-04-06

View PDF (1 pages)

02/11/2020

Cessation of Michael Norman Black as a person with significant control on 2016-04-06

View PDF (1 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)

20/08/2020

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

View PDF (6 pages)

28/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

26/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

24/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

06/11/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

13/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (7 pages)

08/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

20/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (7 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

04/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (7 pages)

11/02/2014

Registered office address changed from , Bridgepoint Advisers Limited 95 Wigmore Street, London, England and Wales, W1U 1FB, United Kingdom on 2014-02-11

View PDF (1 pages)

20/12/2013

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

View PDF (1 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 Paul Richard Gunner on 2013-12-16

View PDF (2 pages)

18/12/2013

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, United Kingdom on 2013-12-16

View PDF (1 pages)

07/11/2013

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

24/10/2013

Incorporation

View PDF (10 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

05/11/2026

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	24/10/2013 - Present	184
Thompson, Rachel Clare	Director	18/01/2022 - Present	220
Jones, Adam Maxwell	Director	10/03/2022 - 31/08/2024	274
Woods, Edward Garton	Director	19/12/2023 - Present	125
Black, Michael Norman	Director	24/10/2013 - 19/12/2023	42

Persons with Significant Control

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

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15/04/1996

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

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

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SC278017

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

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Description

About LORAC BBTPS LIMITED

LORAC BBTPS LIMITED is an(a) Active company incorporated on 24/10/2013 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 4 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 LORAC BBTPS LIMITED?

LORAC BBTPS LIMITED is currently Active. It was registered on 24/10/2013 .

Where is LORAC BBTPS LIMITED located?

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

What does LORAC BBTPS LIMITED do?

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

What is the latest filing for LORAC BBTPS LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with updates.