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Company Information for

CCBP LTD

11TH FLOOR TWO SNOW HILL, QUEENSWAY, BIRMINGHAM, B4 6WR,
Company Registration Number
04323291
Private Limited Company
Active

Company Overview

About Ccbp Ltd
CCBP LTD was founded on 2001-11-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". Ccbp Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CCBP LTD
 
Legal Registered Office
11TH FLOOR TWO SNOW HILL
QUEENSWAY
BIRMINGHAM
B4 6WR
Other companies in EC4M
 
Previous Names
BAKER TILLY INTERNATIONAL (ONE) LIMITED19/04/2016
Filing Information
Company Number 04323291
Company ID Number 04323291
Date formed 2001-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB317203733  
Last Datalog update: 2023-12-05 20:56:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCBP LTD
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Company Officers of CCBP LTD

Current Directors
Officer Role Date Appointed
BENJAMIN DOMINICK GERARD LLOYD
 Company Secretary 2016-12-01
THOMAS ADRIANUS VERKADE
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD GINMAN
 Company Secretary 2001-11-15 2016-11-30
GEOFFREY FREDERICK BARNES
 Director 2001-11-15 2016-07-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-11-15 2001-11-15
INSTANT COMPANIES LIMITED
 Nominated Director 2001-11-15 2001-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ADRIANUS VERKADE BAKER TILLY INTERNATIONAL LIMITED Director 2002-10-14 CURRENT 2001-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24APPOINTMENT TERMINATED, DIRECTOR ALAN WHITMAN
2023-03-24APPOINTMENT TERMINATED, DIRECTOR ALAN WHITMAN
2023-01-18Appointment of Mr Adam Stuart Grainger as company secretary on 2023-01-16
2023-01-18Termination of appointment of Benjamin Dominick Gerard Lloyd on 2023-01-16
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ERIK JOHANNES CORNELIS MOENS
2022-07-28AP01DIRECTOR APPOINTED MS ANGELA MICHELLE MACPHEE
2022-06-13AP01DIRECTOR APPOINTED MRS FRANCESCA CLARE LAGERBERG
2022-01-13APPOINTMENT TERMINATED, DIRECTOR THOMAS ADRIANUS VERKADE
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ADRIANUS VERKADE
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-11-04AP01DIRECTOR APPOINTED MR ALAN WHITMAN
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GRANT WILSON GALBRAITH
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-09CH01Director's details changed for Mr Thomas Adrianus Verkade on 2019-12-16
2021-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN DOMINICK GERARD LLOYD on 2019-12-16
2021-04-08PSC02Notification of Ccbp Pillars Ltd as a person with significant control on 2019-08-14
2021-03-29PSC09Withdrawal of a person with significant control statement on 2021-03-29
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-12-22AD02Register inspection address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Level 6 2 London Wall Place London EC2Y 5AU
2020-07-27AP01DIRECTOR APPOINTED MR GRANT WILSON GALBRAITH
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTHEW KREISCHER
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17AP01DIRECTOR APPOINTED MR BRIAN MATTHEW KREISCHER
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-05-03AA01Current accounting period extended from 30/06/18 TO 30/12/18
2018-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-19CH01Director's details changed for Mr Thomas Adrianus Verkade on 2018-01-19
2018-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN DOMINICK GERARD LLOYD on 2018-01-19
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-11-15AD02Register inspection address changed from Juxon House St. Paul's Churchyard London EC4M 8BU England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2017-01-25RES01ADOPT ARTICLES 25/01/17
2017-01-25RES13SECTION 175 QUOTED 20/12/2016
2017-01-25CC04Statement of company's objects
2016-12-07AP03Appointment of Mr Benjamin Dominick Gerard Lloyd as company secretary on 2016-12-01
2016-12-07TM02Termination of appointment of Paul Richard Ginman on 2016-11-30
2016-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FREDERICK BARNES
2016-07-27AP01DIRECTOR APPOINTED MR THOMAS ADRIANUS VERKADE
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM Juxon House 100 st Paul's Churchyard London EC4M 8BU
2016-04-19RES15CHANGE OF COMPANY NAME 19/04/16
2016-04-19CERTNMCOMPANY NAME CHANGED BAKER TILLY INTERNATIONAL (ONE) LIMITED CERTIFICATE ISSUED ON 19/04/16
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0115/11/15 ANNUAL RETURN FULL LIST
2015-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-01-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0115/11/14 ANNUAL RETURN FULL LIST
2014-11-28AD02Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Juxon House St. Paul's Churchyard London EC4M 8BU
2014-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK BARNES / 15/01/2014
2014-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD GINMAN / 15/01/2014
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0115/11/13 FULL LIST
2013-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2012-11-27AD02SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2012-11-26AR0115/11/12 FULL LIST
2012-11-13AA30/06/12 TOTAL EXEMPTION SMALL
2011-12-13AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 6TH-9TH FLOORS 22-25 FARRINGDON STREET LUDGATE LONDON EC4A 4AB
2011-12-01AR0115/11/11 FULL LIST
2011-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD GINMAN / 31/01/2011
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK BARNES / 31/01/2011
2010-12-13AR0115/11/10 FULL LIST
2010-11-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST
2010-01-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-24AD02SAIL ADDRESS CREATED
2009-12-17AR0115/11/09 FULL LIST
2009-12-01AA30/06/09 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-06AA30/06/08 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-12-18288cSECRETARY'S PARTICULARS CHANGED
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-08363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2005-11-17363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-22363aRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-24363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-02-11ELRESS386 DISP APP AUDS 03/02/03
2003-02-11ELRESS366A DISP HOLDING AGM 03/02/03
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-20363aRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-02-18225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02
2001-12-20CERTNMCOMPANY NAME CHANGED BAKER TILLY INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 20/12/01
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-10288bDIRECTOR RESIGNED
2001-12-10288aNEW SECRETARY APPOINTED
2001-12-10288bSECRETARY RESIGNED
2001-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CCBP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCBP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCBP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 CCBP LTD

Intangible Assets
Patents
We have not found any records of CCBP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CCBP LTD
Trademarks

Trademark applications by CCBP LTD

CCBP LTD is the Original Applicant for the trademark bakertilly ™ (WIPO1476521) through the WIPO on the 2019-01-18
Chartered accountancy business services; business management consultancy; auditing, accountancy, accounting; preparation of accounts; business accounts management; business advice relating to accountancy; preparation and maintenance of computerized accounting; cost management accounting; preparations of statements of accounts; information services relating to accounting; providing of reports relating to accounting information; school fee accounting services and school fee costs accounting services; compilation and provision of commercial and business information and advice; tax advice and assessments; preparation of tax assessments; taxation advice, planning and consultancy; book-keeping; business insolvency services; business management advisory services; research and information services relating to accountancy; professional advice relating to audit, accountancy, vat, personal and corporate taxation and corporate finance and corporate recovery; management consultancy relating to business; preparation of reports relating to all the aforesaid services; secretarial services; provision of initial company secretarial services on company formation; payroll advisory services; company secretarial services; payroll processing services; personnel recruitment services; recruitment and human resources services; strategic business consultancy; provision of nominee company directors; provision of non-executive company directors; forensic accounting; administration receivership and business advisory services relating to business liquidation services.
Services commerciaux d'expertise comptable; services de conseillers en gestion d'entreprises; audit, gestion comptable, comptabilité; préparation de comptes; services de gestion de comptes d'entreprises; prestation de conseils aux entreprises en lien avec la gestion comptable; préparation et maintenance de comptabilité informatisée; comptabilité de gestion fondée sur le coût; préparation de relevés de compte; services d'information en lien avec la comptabilité; fourniture de rapports en lien avec des informations de comptabilité; services de comptabilité des frais de scolarité et services de comptabilité des frais scolaires; compilation et fourniture d'informations et prestation de conseils commerciaux et d'affaires; prestation de conseils et évaluations en matière fiscale; préparation d’avis d’imposition; prestation de conseils, planification et services de conseillers en matière d’imposition; tenue de livres; services dans le cadre de l'insolvabilité d'entreprises; services de conseil en gestion d'entreprises; services de recherche et d'information en lien avec la gestion comptable; prestation de conseils professionnels en lien avec l’audit, la comptabilité, la T.V.A., la fiscalité pour particuliers et professionnels et le financement et redressement d’entreprises; services de conseillers en gestion en lien avec les affaires; établissement de rapports concernant l'ensemble des services précités; services de secrétariat; mise à disposition de services de secrétariat de sociétés initiaux en matière de constitution de sociétés; prestation de conseils en matière de feuilles de paye; services de secrétariat d'entreprise; services de traitement de payes; services de recrutement de personnel; services de ressources humaines et de recrutement; services de conseillers en stratégie commerciale; Services de directeurs mandataires d'entreprises; mise à disposition d'administrateurs de société non-exécutifs; comptabilité judiciaire; services d'administration judiciaire et prestation de conseils aux entreprises en lien avec les services de liquidation.
Empresas de peritajes contables; consultoría sobre la gestión de negocios; auditoría, contaduría, contabilidad; preparación de cuentas; gestión de cuentas comerciales; asesoramiento empresarial en relación con la contaduría; preparación y mantenimiento de contabilidad informatizada; contabilidad para la gestión de costos; preparación de estados de cuentas; servicios de información en relación con la contabilidad; suministro de informes relativos a información contable; servicios de contabilidad en relación con las tarifas escolares y servicios de contabilidad en relación con los costos escolares; compilación y suministro de información y asesoramiento comerciales y empresariales; asesoramiento y evaluaciones fiscales; preparación de peritajes fiscales; asesoramiento, planificación y consultoría sobre tributación; teneduría de libros; servicios relacionados con la insolvencia comercial; asesoramiento sobre la dirección de empresas; servicios de investigación e información relacionados con la contabilidad; asesoramiento profesional relacionado con la auditoría, la contabilidad, el IVA, la tributación personal y corporativa y las finanzas corporativas, así como con la recuperación corporativa; consultoría en gestión relacionada con los negocios; preparación de informes relacionados con todos los servicios mencionados; servicios de secretariado; prestación de servicios de secretariado inicial para empresas en relación con la formación de empresas; servicios de asesoramiento sobre nóminas; servicios de secretariado para empresas; servicios de procesamiento de nóminas; servicios de contratación de personal; servicios de contratación y recursos humanos; consultoría sobre estrategia comercial; suministro de candidatos para la dirección de empresas; suministro de directores de empresas no ejecutivos; servicios de peritajes contables; servicios de administración judicial y de asesoramiento empresarial relacionados con los servicios de liquidación de empresas.
CCBP LTD is the Original Applicant for the trademark BAKERTILLY ™ (88195637) through the USPTO on the 2018-11-15
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for CCBP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CCBP LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CCBP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCBP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCBP LTD any grants or awards.
Ownership
    We could not find any group structure information
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