BBTPS FP GP LIMITED

Company Documents

Date	Description
10/07/2510 July 2025 New	View Document
10/07/2510 July 2025 New	View Document
10/07/2510 July 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
10/07/2510 July 2025 New	View Document
09/10/249 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
09/10/249 October 2024	View Document
09/10/249 October 2024	View Document
09/10/249 October 2024	View Document
02/09/242 September 2024	Confirmation statement made on 2024-08-18 with no updates View Document
02/09/242 September 2024	Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31 View Document
21/12/2321 December 2023	Appointment of Mr Edward Garton Woods as a director on 2023-12-21 View Document
21/08/2321 August 2023	View Document
21/08/2321 August 2023	Confirmation statement made on 2023-08-18 with no updates View Document
21/08/2321 August 2023	View Document
21/08/2321 August 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
21/08/2321 August 2023	View Document
20/01/2320 January 2023	Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07 View Document
30/09/2230 September 2022	Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12 View Document
16/09/2216 September 2022	View Document
16/09/2216 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
16/09/2216 September 2022	View Document
16/09/2216 September 2022	View Document
15/09/2215 September 2022	Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12 View Document
15/09/2215 September 2022	Director's details changed for Ms Rachel Clare Thompson on 2022-09-12 View Document
15/09/2215 September 2022	Director's details changed for Mr Adam Maxwell Jones on 2022-09-12 View Document
20/01/2220 January 2022	Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18 View Document
20/01/2220 January 2022	Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18 View Document
13/10/2113 October 2021	View Document
13/10/2113 October 2021	View Document
13/10/2113 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
13/10/2113 October 2021	View Document
20/08/2020 August 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
20/08/2020 August 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
20/08/2020 August 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View Document
20/08/2020 August 2020	CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View Document
20/08/2020 August 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View Document
21/10/1921 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
21/10/1921 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
21/10/1921 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
21/10/1921 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
29/08/1929 August 2019	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View Document
24/09/1824 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
24/09/1824 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
24/09/1824 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
24/09/1824 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
23/08/1823 August 2018	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES View Document
04/10/174 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
01/09/171 September 2017	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES View Document
17/10/1617 October 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
22/08/1622 August 2016	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
05/10/155 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
25/08/1525 August 2015	Annual return made up to 20 August 2015 with full list of shareholders View Document
06/10/146 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/08/1428 August 2014	Annual return made up to 20 August 2014 with full list of shareholders View Document

20/12/1320 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013 View Document
20/12/1320 December 2013	SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE THOMPSON / 16/12/2013 View Document
20/12/1320 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013 View Document
17/12/1317 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART JOHN BARTER / 17/12/2013 View Document
26/09/1326 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
22/08/1322 August 2013	Annual return made up to 20 August 2013 with full list of shareholders View Document
26/10/1226 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012 View Document
03/09/123 September 2012	Annual return made up to 20 August 2012 with full list of shareholders View Document
13/08/1213 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/11/118 November 2011	COMPANY NAME CHANGED BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED CERTIFICATE ISSUED ON 08/11/11 View Document
08/11/118 November 2011	CHANGE OF NAME 02/11/2011 View Document
13/10/1113 October 2011	Annual return made up to 20 August 2011 with full list of shareholders View Document
07/10/117 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
15/07/1115 July 2011	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN View Document
05/10/105 October 2010	Annual return made up to 20 August 2010 with full list of shareholders View Document
29/09/1029 September 2010	DIRECTOR APPOINTED PAUL RICHARD GUNNER View Document
21/09/1021 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/07/109 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART JOHN BARTER / 18/05/2009 View Document
15/02/1015 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELLIOT FREEMAN / 15/02/2010 View Document
09/02/109 February 2010	SECRETARY APPOINTED RACHEL CLARE THOMPSON View Document
09/02/109 February 2010	APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN View Document
20/12/0920 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 03/12/2009 View Document
04/11/094 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/09/0917 September 2009	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View Document
26/05/0926 May 2009	DIRECTOR APPOINTED BENJAMIN ELLIIOT FREEMAN View Document
26/05/0926 May 2009	DIRECTOR APPOINTED CHARLES STUART JOHN BARTER View Document
26/05/0926 May 2009	APPOINTMENT TERMINATED DIRECTOR NICOLA RUTHERFORD View Document
26/05/0926 May 2009	APPOINTMENT TERMINATED DIRECTOR JUSTIN WARD View Document
26/05/0926 May 2009	APPOINTMENT TERMINATED SECRETARY HERMES SECRETARIAT LIMITED View Document
26/05/0926 May 2009	APPOINTMENT TERMINATED DIRECTOR SHANE FEENEY View Document
26/05/0926 May 2009	APPOINTMENT TERMINATED DIRECTOR RODERICK SELKIRK View Document
26/05/0926 May 2009	SECRETARY APPOINTED DAVID MARSH HANKIN View Document
26/05/0926 May 2009	DIRECTOR APPOINTED JONATHAN RAOUL HUGHES View Document
19/05/0919 May 2009	COMPANY NAME CHANGED HPEP SCOTLAND GP LIMITED CERTIFICATE ISSUED ON 26/05/09 View Document
04/09/084 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / SHANE FEENEY / 01/07/2008 View Document
29/08/0829 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RUTHERFORD / 08/12/2007 View Document
29/08/0829 August 2008	REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ View Document
29/08/0829 August 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View Document
29/08/0829 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WARK / 29/08/2008 View Document
29/08/0829 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / SHANE FEENEY / 01/07/2008 View Document
12/08/0812 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / SHANE FEENEY / 01/07/2008 View Document
30/07/0830 July 2008	SECRETARY APPOINTED HERMES SECRETARIAT LIMITED View Document
30/07/0830 July 2008	APPOINTMENT TERMINATED SECRETARY BURNESS LLP View Document
12/06/0812 June 2008	PREVSHO FROM 31/12/2008 TO 31/12/2007 View Document
12/06/0812 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
27/09/0727 September 2007	NEW DIRECTOR APPOINTED View Document
11/09/0711 September 2007	NEW DIRECTOR APPOINTED View Document
11/09/0711 September 2007	NEW DIRECTOR APPOINTED View Document
11/09/0711 September 2007	NEW DIRECTOR APPOINTED View Document
22/08/0722 August 2007	COMPANY NAME CHANGED HPEP III FOUNDER PARTNER GP LIMI TED CERTIFICATE ISSUED ON 22/08/07 View Document
21/08/0721 August 2007	S386 DISP APP AUDS 20/08/07 View Document
21/08/0721 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/08/0721 August 2007	DIRECTOR RESIGNED View Document
21/08/0721 August 2007	ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 View Document
20/08/0720 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BBTPS FP GP LIMITED

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