BBPI LIMITED

Overview

Company Name	BBPI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03294310
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BBPI LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BBPI LIMITED located?

Registered Office Address	Leigh House St. Pauls Street LS1 2JT Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for BBPI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BBPI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for BBPI LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 14, 2023 with updates	4 pages	CS01

Oct 16, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Apr 25, 2023	Notification of Bbpi Holdings Limited as a person with significant control on Mar 16, 2023	2 pages	PSC02

Apr 25, 2023	Cessation of Cowling Rawnsley Financial Solutions Limited as a person with significant control on Mar 16, 2023	1 pages	PSC07

Jan 09, 2023	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 18, 2021 with updates	4 pages	CS01

Dec 03, 2021	Appointment of Mr Steven John Hornshaw as a director on Nov 23, 2021	2 pages	AP01

Dec 02, 2021	Termination of appointment of Mark Malcolm Dearnley as a secretary on Nov 23, 2021	1 pages	TM02

Dec 02, 2021	Termination of appointment of Mark Malcolm Dearnley as a director on Nov 23, 2021	1 pages	TM01

Dec 18, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Oct 06, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Aug 07, 2019	Director's details changed for Mr Gary Rawnsley on Aug 07, 2019	2 pages	CH01

Aug 07, 2019	Director's details changed for Mr Mark Malcolm Dearnley on Aug 07, 2019	2 pages	CH01

Aug 07, 2019	Director's details changed for Mr Nicholas Allan Cowling on Aug 07, 2019	2 pages	CH01

Aug 07, 2019	Director's details changed for Mr John Westwood Brear on Aug 07, 2019	2 pages	CH01

Aug 07, 2019	Secretary's details changed for Mr Mark Malcolm Dearnley on Aug 07, 2019	1 pages	CH03

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with updates	4 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BBPI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BREAR, John Westwood St. Pauls Street LS1 2JT Leeds Leigh House	Apr 11, 1997		Director	St. Pauls Street LS1 2JT Leeds Leigh House	United Kingdom	British	1959-9	Chartered Accountant	71590730007
COWLING, Nicholas Allan St. Pauls Street LS1 2JT Leeds Leigh House	Mar 27, 2013		Director	St. Pauls Street LS1 2JT Leeds Leigh House	United Kingdom	British	1975-4	Independent Financial Adviser	95084570003
HORNSHAW, Steven John St. Pauls Street LS1 2JT Leeds Leigh House	Nov 23, 2021		Director	St. Pauls Street LS1 2JT Leeds Leigh House	England	British	1978-6	Director	157767970001
RAWNSLEY, Gary St. Pauls Street LS1 2JT Leeds Leigh House	Mar 27, 2013		Director	St. Pauls Street LS1 2JT Leeds Leigh House	England	British	1958-11	Independent Financial Adviser	123941170002
DEARNLEY, Mark Malcolm St. Pauls Street LS1 2JT Leeds Leigh House	Jun 06, 2007	Nov 23, 2021	Secretary	St. Pauls Street LS1 2JT Leeds Leigh House		British		Chartered Accountant	5577240001
HOBDEY, David William Batch Cottage The Batch Priddy BA5 3BD Wells Somerset	Mar 06, 2007	Jun 06, 2007	Secretary	Batch Cottage The Batch Priddy BA5 3BD Wells Somerset		British		Chartered Accountant	64819580004
VARLEY, Michael 6 Copper Beech Court Walton WF2 6TD Wakefield West Yorkshire	Apr 11, 1997	Mar 06, 2007	Secretary	6 Copper Beech Court Walton WF2 6TD Wakefield West Yorkshire		British			52544240002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 18, 1996	Apr 11, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BRADSHAW, Phillip Gordon Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire	Apr 11, 1997	Mar 22, 2013	Director	Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire	United Kingdom	British	1962-3	Independent Financial Adviser	26428400002
BREAR, Timothy Austin Wyndorf Fairway Tranmere Park Guiseley LS20 8JT Leeds West Yorkshire	Aug 01, 1998	Oct 31, 2002	Director	Wyndorf Fairway Tranmere Park Guiseley LS20 8JT Leeds West Yorkshire	United Kingdom	British	1962-9	Independent Financial Adviser	110677380004
CAINE, Philip Peter 32 Spencers Way HG1 3DN Harrogate North Yorkshire	Nov 11, 2005	Mar 06, 2007	Director	32 Spencers Way HG1 3DN Harrogate North Yorkshire	United Kingdom	British	1963-10	Accountant	109173480001
DEARNLEY, Mark Malcolm St. Pauls Street LS1 2JT Leeds Leigh House	Jun 06, 2007	Nov 23, 2021	Director	St. Pauls Street LS1 2JT Leeds Leigh House	United Kingdom	British	1958-4	Chartered Accountant	5577240001
FLOWER, Gordon Mark St. Pauls Street LS1 2JT Leeds Leigh House United Kingdom	Aug 09, 2011	Mar 22, 2013	Director	St. Pauls Street LS1 2JT Leeds Leigh House United Kingdom	England	British	1975-11	Financial Advisor	133025980001
GURNEY, Trevor Robert 1 Fairfax View LS18 5SZ Horsforth Leeds	Apr 11, 1997	Nov 11, 2005	Director	1 Fairfax View LS18 5SZ Horsforth Leeds		British	1948-12	Chartered Accountant	5339510001
HERON, Hugh 114 Carleton Road WF8 3NQ Pontefract West Yorkshire	Apr 11, 1997	Dec 22, 2006	Director	114 Carleton Road WF8 3NQ Pontefract West Yorkshire	England	British	1959-10	Independent Financial Adviser	26428410003
HOBDEY, David William Batch Cottage The Batch Priddy BA5 3BD Wells Somerset	Mar 06, 2007	Jun 06, 2007	Director	Batch Cottage The Batch Priddy BA5 3BD Wells Somerset	England	British	1962-5	Chartered Accountant	64819580004
JONES, Peter Francis 15 Wigton Park Close LS17 8UH Leeds West Yorkshire	Apr 11, 1997	Dec 03, 2010	Director	15 Wigton Park Close LS17 8UH Leeds West Yorkshire	United Kingdom	British	1959-2	Independent Financial Adviser	33965180002
SOLYOM, Robert Michael 30 Creskeld Lane Bramhope LS16 9EX Leeds West Yorkshire	Apr 11, 1997	Mar 19, 2013	Director	30 Creskeld Lane Bramhope LS16 9EX Leeds West Yorkshire	United Kingdom	British	1959-7	Chartered Accountant	70620400001
SUMMERELL, Paul 11 Cricketers Fold Shadwell LS17 8WE Leeds West Yorkshire	Jul 10, 2007	Jul 11, 2008	Director	11 Cricketers Fold Shadwell LS17 8WE Leeds West Yorkshire		British	1963-8	Financial Planning	96162090001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 18, 1996	Apr 11, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBPI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bbpi Holdings Limited

Mar 16, 2023

St. Pauls Street

LS1 2JT Leeds

Leigh House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Register
Registration Number	14482991

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cowling Rawnsley Financial Solutions Limited

Apr 06, 2016

28-32 St. Pauls Street

LS1 2JT Leeds

Leigh House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register England
Registration Number	5017690

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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