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BBPS LIMITED
Person with Significant Control

BBPS LIMITED: Person with Significant Control

    • Overview

    Company NameBBPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04659849
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BBPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    United Kingdom
    		May 01, 2021
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13184728
    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.
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Oct 31, 2017
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00837227
    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.
    Tower Place West
    EC3R 5BU Tower Place
    1
    London
    United Kingdom
    		Apr 06, 2016
    Tower Place West
    EC3R 5BU Tower Place
    1
    London
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03251684
    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.

    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.
    • license: CC0