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BBPI HOLDINGS LIMITED

BBPI HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBBPI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14482991
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BBPI HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BBPI HOLDINGS LIMITED located?

    Registered Office Address
    Leigh House, 28-32 St Pauls Street
    LS1 2JT Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBPI HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for BBPI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr John Westwood Brear on Jan 29, 2026

    		2 pagesCH01

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 13, 2023 with updates

    		4 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Cowling Rawnsley Financial Solutions Limited as a person with significant control on Mar 16, 2023

    		2 pagesPSC02

    Cessation of John Westwood Brear as a person with significant control on Mar 16, 2023

    		1 pagesPSC07

    Cessation of Sandra Elizabeth Brear as a person with significant control on Mar 16, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 16, 2023

    • Capital: GBP 11,690
    		3 pagesSH01

    Appointment of Mr Steven John Hornshaw as a director on Mar 16, 2023

    		2 pagesAP01

    Appointment of Mr Nicholas Allan Cowling as a director on Mar 16, 2023

    		2 pagesAP01

    Appointment of Mr Gary Rawnsley as a director on Mar 16, 2023

    		2 pagesAP01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2022

    Statement of capital on Nov 14, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BBPI HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAR, John Westwood
    St Pauls Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    		Director
    St Pauls Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    		EnglandBritish71590730008
    COWLING, Nicholas Allan
    St Pauls Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    		Director
    St Pauls Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    		EnglandBritish267659610002
    HORNSHAW, Steven John
    St Pauls Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    		Director
    St Pauls Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    		EnglandBritish157767970001
    RAWNSLEY, Gary
    St Pauls Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    		Director
    St Pauls Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    		EnglandBritish308195820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BBPI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cowling Rawnsley Financial Solutions Limited
    St. Pauls Street
    LS1 2JT Leeds
    Leigh House
    England
    		Mar 16, 2023
    St. Pauls Street
    LS1 2JT Leeds
    Leigh House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register
    Registration Number05017690
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sandra Elizabeth Brear
    St Pauls Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    		Nov 14, 2022
    St Pauls Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr John Westwood Brear
    St Pauls Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    		Nov 14, 2022
    St Pauls Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0