BBTPS NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BBTPS NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BBTPS NOMINEES LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06871998. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BBTPS NOMINEES LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06871998. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BBTPS NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED (until 26/04/2011)
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED (until 26/04/2011)
JANGLEHAVEN LIMITED (until 21/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-01-18 | CURRENT |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2019-03-22 | CURRENT |
| MR DAVID SEAN PLANT | Jun 1985 | Australian | Director | 2023-12-20 | CURRENT |
| MR BENJAMIN MARTEN | Jun 1985 | British | Director | 2023-12-20 | CURRENT |
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2009-04-07 UNTIL 2009-04-30 | RESIGNED | ||
| MR EDWARD GARTON WOODS | Jun 1976 | British | Director | 2017-02-24 UNTIL 2023-12-19 | RESIGNED |
| DAVID MARSH HANKIN | Oct 1959 | Secretary | 2009-04-30 UNTIL 2010-01-26 | RESIGNED | |
| RACHEL CLARE THOMPSON | British | Secretary | 2010-01-26 UNTIL 2020-10-05 | RESIGNED | |
| MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2009-04-30 UNTIL 2010-09-16 | RESIGNED |
| RODERICK ALISTAIR SELKIRK | Feb 1957 | British | Director | 2013-01-24 UNTIL 2017-02-14 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2009-04-07 UNTIL 2009-04-30 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2009-04-07 UNTIL 2009-04-30 | RESIGNED |
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2010-09-16 UNTIL 2022-03-10 | RESIGNED |
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2009-04-30 UNTIL 2023-12-19 | RESIGNED |
| MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2009-04-30 UNTIL 2022-01-18 | RESIGNED |
| MR MICHAEL NORMAN BLACK | Mar 1968 | British | Director | 2013-01-24 UNTIL 2023-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bridgepoint Advisers Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BBTPS NOMINEES LIMITED | 2017-03-03 | 31-12-2016 | £1 equity |
| Dormant Company Accounts - BBTPS NOMINEES LIMITED | 2016-09-30 | 31-12-2015 | £1 equity |