BBP MANAGEMENT LIMITED
Overview
| Company Name | BBP MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06222769 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBP MANAGEMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BBP MANAGEMENT LIMITED located?
| Registered Office Address | Regina House 124 Finchley Road NW3 5JS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBP MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BBP MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for BBP MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Giles Parks Forster on Sep 30, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Giles Parks Forster on Apr 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Giles Parks Forster on Apr 06, 2023 | 2 pages | CH01 | ||
Termination of appointment of Paul Christian Bird as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Christopher George Reed as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Appointment of Christopher George Reed as a secretary on Sep 30, 2019 | 2 pages | AP03 | ||
Termination of appointment of Allan Laurence Gordon as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||
Termination of appointment of Allan Laurence Gordon as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 15, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Who are the officers of BBP MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REED, Christopher George | Secretary | 124 Finchley Road NW3 5JS London Regina House United Kingdom | 262874600001 | |||||||
| FORSTER, Gervase Leslie | Director | 124 Finchley Road NW3 5JS London Regina House United Kingdom | United Kingdom | British | Chairman And Engineer | 14377820002 | ||||
| FORSTER, Giles Parks | Director | 124 Finchley Road NW3 5JS London Regina House United Kingdom | England | British | Company Director | 149624750002 | ||||
| REED, Christopher George | Director | 124 Finchley Road NW3 5JS London Regina House United Kingdom | United Kingdom | British | Finance Director | 262874350001 | ||||
| GORDON, Allan Laurence | Secretary | 124 Finchley Road NW3 5JS London Regina House United Kingdom | British | Chartered Accountant | 14377810002 | |||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||
| BIRD, Paul Christian | Director | Cut Hedge Great Notley CM778 7QZ Braintree 25 Essex United Kingdom | England | British | Chartered Surveyor | 91820440001 | ||||
| CHASE, John Anthony | Director | Oak Lodge London Road CM77 7QH Braintree Essex | Gbr | British | Director | 89743650003 | ||||
| GORDON, Allan Laurence | Director | 124 Finchley Road NW3 5JS London Regina House United Kingdom | United Kingdom | British | Chartered Accountant | 14377810002 | ||||
| HALL, Raymond Arthur | Director | 5 The Barton Huish Champflower TA4 2HP Wiveliscombe Somerset | United Kingdom | British | Engineer | 58761480001 |
What are the latest statements on persons with significant control for BBP MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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