Company Information for BBPI LIMITED
LEIGH HOUSE, ST. PAULS STREET, LEEDS, LS1 2JT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BBPI LIMITED | |
Legal Registered Office | |
LEIGH HOUSE ST. PAULS STREET LEEDS LS1 2JT Other companies in LS1 | |
Company Number | 03294310 | |
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Company ID Number | 03294310 | |
Date formed | 1996-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 07:16:33 |
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Registered address | Last known status | Formation date | ||
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BBPI (AEGIS) HOLDINGS PTY LTD | Melbourne VIC 3000 | Dissolved | Company formed on the 2010-04-29 |
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BBPI (NEVADA), INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 1998-12-21 |
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Bbpi Acquisition Corporation | Delaware | Unknown | |
BBPI FOUNDATION | Active | Company formed on the 2016-06-29 | ||
BBPI HOLDINGS LIMITED | LEIGH HOUSE, 28-32 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JT | Active | Company formed on the 2022-11-14 | |
BBPI KILLEARN LLC | 2606 CENTENNIAL PLACE TALLAHASSEE FL 32308 | Inactive | Company formed on the 2007-10-11 | |
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BBPI MANUFACTURING SDN. BHD. | Active | ||
BBPI MIDTOWN LLC | 2606 CENTENNIAL PLACE TALLAHASSEE FL 32308 | Inactive | Company formed on the 2008-05-28 | |
BBPI PANAMA LLC | 2606 CENTENNIAL PLACE TALLAHASSEE FL 32308 | Inactive | Company formed on the 2011-06-08 | |
BBPI PIER PARK LLC | 2633 CENTENNIAL PLACE TALLAHASSEE FL 32308 | Inactive | Company formed on the 2007-08-09 | |
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Bbpi Preferred Investors, LLC | Delaware | Unknown | |
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BBPI PREFERRED INVESTORS LLC | California | Unknown | |
BBPI SANDESTIN LLC | 2606 CENTENNIAL PLACE TALLAHASSEE FL 32308 | Inactive | Company formed on the 2012-02-10 | |
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BBPI SENTINEL HOLDINGS PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2011-09-09 |
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BBPI SENTINEL PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2011-05-31 |
BBPI UPTOWN STATION LLC | 2606 CENTENNIAL PLACE TALLAHASSEE FL 32308 | Inactive | Company formed on the 2007-09-20 | |
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Bbpi, L.L.C. | Delaware | Unknown | |
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BBPIE ELECTRONICS, INC. | N9460 KOSKELA RD WAKEFIELD Michigan 49968 | UNKNOWN | Company formed on the 0000-00-00 |
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Bbpii L.L.C. | Delaware | Unknown | |
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Bbpiii L.L.C. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK MALCOLM DEARNLEY |
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JOHN WESTWOOD BREAR |
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NICHOLAS ALLAN COWLING |
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MARK MALCOLM DEARNLEY |
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GARY RAWNSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP GORDON BRADSHAW |
Director | ||
GORDON MARK FLOWER |
Director | ||
ROBERT MICHAEL SOLYOM |
Director | ||
PETER FRANCIS JONES |
Director | ||
PAUL SUMMERELL |
Director | ||
DAVID WILLIAM HOBDEY |
Company Secretary | ||
DAVID WILLIAM HOBDEY |
Director | ||
MICHAEL VARLEY |
Company Secretary | ||
PHILIP PETER CAINE |
Director | ||
HUGH HERON |
Director | ||
TREVOR ROBERT GURNEY |
Director | ||
TIMOTHY AUSTIN BREAR |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROWN BUTLER & CO | Company Secretary | 2002-07-01 | CURRENT | 1978-11-08 | Dissolved 2017-06-20 | |
BROWN BUTLER LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
COWLING RAWNSLEY FINANCIAL SOLUTIONS LIMITED | Director | 2004-01-16 | CURRENT | 2004-01-16 | Active | |
BROWN BUTLER LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
BROWN BUTLER (YORKSHIRE) LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
RIGHTCHAPTER LIMITED | Director | 2011-02-15 | CURRENT | 2010-10-11 | Active | |
BROWN BUTLER & CO | Director | 2002-07-01 | CURRENT | 1978-11-08 | Dissolved 2017-06-20 | |
COWLING RAWNSLEY FINANCIAL SOLUTIONS LIMITED | Director | 2007-08-01 | CURRENT | 2004-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF COWLING RAWNSLEY FINANCIAL SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bbpi Holdings Limited as a person with significant control on 2023-03-16 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN HORNSHAW | |
TM02 | Termination of appointment of Mark Malcolm Dearnley on 2021-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MALCOLM DEARNLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Westwood Brear on 2019-08-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK MALCOLM DEARNLEY on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Westwood Brear on 2017-12-17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 11690 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 11690 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 11690 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Westwood Brear on 2014-12-18 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 11690 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED NICHOLAS ALLAN COWLING | |
AP01 | DIRECTOR APPOINTED GARY RAWNSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FLOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SOLYOM | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Graham Mark Flower on 2012-03-21 | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Westwood Brear on 2011-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/12 FROM Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARK FLOWER | |
AR01 | 18/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WESTWOOD BREAR / 01/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SOLYOM / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WESTWOOD BREAR / 12/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BREAR / 04/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SUMMERELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
88(2)R | AD 01/01/02--------- £ SI 1670@1 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
88(2)R | AD 01/01/02--------- £ SI 1670@1=1670 £ IC 10020/11690 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBPI LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BBPI LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |