BBPS LIMITED

Overview

Company Name	BBPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04659849
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2003

Summary

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

What is the purpose of BBPS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is BBPS LIMITED located?

Registered Office Address	7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England
Undeliverable Registered Office Address	No

What were the previous names of BBPS LIMITED?

Previous Company Names
Company Name	From	Until
LBBS LIMITED	Dec 19, 2003	Dec 19, 2003
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED	Mar 02, 2003	Mar 02, 2003
SPOKEWELL LTD	Feb 10, 2003	Feb 10, 2003

What are the latest accounts for BBPS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for BBPS LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Termination of appointment of Christopher Haggart as a director on Sep 23, 2025	1 pages	TM01

Sep 11, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	24 pages	AA

Sep 11, 2025	legacy	66 pages	PARENT_ACC

Sep 11, 2025	legacy	3 pages	GUARANTEE2

Sep 11, 2025	legacy	2 pages	AGREEMENT2

Apr 10, 2025	Appointment of Mr Christopher John Welch as a director on Apr 03, 2025	2 pages	AP01

Feb 21, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Nov 01, 2024	legacy	66 pages	PARENT_ACC

Nov 01, 2024	legacy	3 pages	GUARANTEE2

Nov 01, 2024	legacy	2 pages	AGREEMENT2

Feb 26, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	38 pages	AA

Oct 12, 2023	legacy	75 pages	PARENT_ACC

Oct 12, 2023	legacy	3 pages	GUARANTEE2

Oct 12, 2023	legacy	2 pages	AGREEMENT2

Jun 30, 2023	Termination of appointment of David Terence Hopwood as a director on Jun 30, 2023	1 pages	TM01

Mar 30, 2023	Appointment of Christopher Taylor as a director on Mar 30, 2023	2 pages	AP01

Mar 30, 2023	Appointment of Duncan Alexander Pagan as a director on Mar 30, 2023	2 pages	AP01

Feb 21, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Appointment of Christopher Haggart as a director on Feb 09, 2023	2 pages	AP01

Jan 19, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	39 pages	AA

Jan 19, 2023	legacy	72 pages	PARENT_ACC

Jan 19, 2023	legacy	2 pages	AGREEMENT2

Jan 19, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of BBPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Andrew Stewart Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	May 01, 2021		Secretary	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England				283327520001
BRUCE, Michael Andrew Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	May 01, 2021		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	England	British	1962-9	283328240001
PAGAN, Duncan Alexander Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Mar 30, 2023		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1970-1	307350080001
TAYLOR, Christopher Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Mar 30, 2023		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1980-7	307350090001
WELCH, Christopher John Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Apr 03, 2025		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1967-7	334524020001
DAOUD-O'CONNELL, Mariana Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 12, 2020	May 01, 2021	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				267283060001
HODGES, Dawn Jeanette Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 01, 2017	Feb 12, 2020	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				223837980001
SMALL, Jeremy Peter Tower Place West Tower Place EC3R 5BU London 1	Apr 30, 2009	Dec 31, 2016	Secretary	Tower Place West Tower Place EC3R 5BU London 1		British		135642970001
THANANGADAN, Verghese Elias 105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire	Feb 25, 2003	Apr 30, 2009	Secretary	105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire		British		66178960001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 10, 2003	Feb 20, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BARKER, Jane Victoria Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 04, 2017	Oct 31, 2020	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1949-11	4552270004
BARTON, Philip Andrew Tower Place West Tower Place EC3R 5BU London 1	Jan 23, 2017	Mar 29, 2019	Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1962-10	175571810001
BEAN, Jane Ann Tower Place West Tower Place EC3R 5BU London 1	Mar 01, 2009	Mar 06, 2017	Director	Tower Place West Tower Place EC3R 5BU London 1	England	British	1966-6	158293780001
BLACKHAM, Christopher Layton 1 Manor Farm Church End, Leckhampstead MK18 5NU Buckingham Buckinghamshire	Feb 25, 2003	Jan 25, 2008	Director	1 Manor Farm Church End, Leckhampstead MK18 5NU Buckingham Buckinghamshire	United Kingdom	British	1958-4	66178820001
BOBBY, David Edward Old Pump Cottage Northlands TN32 5UX Bodiam East Sussex	Mar 01, 2006	Dec 31, 2007	Director	Old Pump Cottage Northlands TN32 5UX Bodiam East Sussex	England	British	1954-3	93903270001
BODEN, George Tower Place West Tower Place EC3R 5BU London 1	Dec 20, 2011	Dec 31, 2016	Director	Tower Place West Tower Place EC3R 5BU London 1	England	British	1946-5	165742530001
BOX, Peter John Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 04, 2017	Dec 31, 2018	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1952-4	146189110001
BRADFORD, Geoffrey Charles 8 East Sheen Avenue SW14 8AS London	Feb 25, 2003	Jun 30, 2008	Director	8 East Sheen Avenue SW14 8AS London	England	British	1951-8	50021630001
BRUCE, Michael Andrew Old Broad Street EC2N 1AD London 5	Mar 08, 2010	Apr 15, 2015	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1962-9	61928170002
CHESSHER, Mark Christopher Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 04, 2017	May 21, 2019	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1960-11	164148230004
COATES, Graham Marshall Grange Road W5 3PH London 107 United Kingdom	Dec 17, 2008	Oct 04, 2011	Director	Grange Road W5 3PH London 107 United Kingdom	England	British	1956-2	139593550002
COLRAINE, Thomas Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 21, 2021	May 01, 2021	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1958-6	250564390001
DRUCKMAN, Darryl Martin Old Broad Street EC2N 1AD London 5	Dec 17, 2008	Apr 30, 2010	Director	Old Broad Street EC2N 1AD London 5	England	British	1953-5	18047610001
EMEMBOLU, Oranye Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	May 20, 2019	Mar 01, 2021	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1979-10	258130360002
FLAHIVE, Jeremiah Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 27, 2019	May 01, 2021	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1960-8	256315540001
GALBRAITH, Eric Tower Place West Tower Place EC3R 5BU London 1	Jul 31, 2013	Dec 31, 2016	Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1948-7	180510270001
GRUPPO, Anthony Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jun 03, 2019	May 01, 2021	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	American	1955-2	259206450001
HAGGART, Christopher Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Feb 09, 2023	Sep 23, 2025	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1987-4	305514620001
HIRST, John Raymond Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 05, 2017	Feb 28, 2021	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1952-8	141460160001
HOOPER, Shaun Ian 6 Beckworth Close Lindfield RH16 2EJ Haywards Heath West Sussex	Dec 17, 2008	Jan 31, 2009	Director	6 Beckworth Close Lindfield RH16 2EJ Haywards Heath West Sussex	England	British	1972-3	119362420001
HOPWOOD, David Terence Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Apr 29, 2021	Jun 30, 2023	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1965-9	136507430001
HOPWOOD, David Terence 2 Grass Meadows SG2 7AY Stevenage Hertfordshire	Feb 25, 2003	Dec 15, 2008	Director	2 Grass Meadows SG2 7AY Stevenage Hertfordshire		British	1965-9	31800110002
LAY, Christopher John Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jul 11, 2018	Aug 31, 2018	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1961-2	40530200001
ORGAN, Robert Charles William Tower Place West Tower Place EC3R 5BU London 1	Jul 07, 2015	Mar 31, 2017	Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1969-6	124219190005
ORGAN, Robert Charles William Old Broad Street EC2N 1AD London 5	May 16, 2011	Mar 31, 2013	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1969-6	124219190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hedron Holdings Limited

May 01, 2021

Corn Exchange

55 Mark Lane

EC3R 7NE London

7th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13184728

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.

Jelf Insurance Brokers Limited

Oct 31, 2017

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00837227

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.

Bluefin Insurance Group Limited

Apr 06, 2016

Tower Place West

EC3R 5BU Tower Place

London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03251684

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.

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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