BBTPS NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 02/09/242 September 2024 | Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31 |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 20/12/2320 December 2023 | Appointment of Mr David Sean Plant as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Appointment of Mr Benjamin John Marten as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Termination of appointment of Michael Norman Black as a director on 2023-12-20 |
| 19/12/2319 December 2023 | Termination of appointment of Jonathan Raoul Hughes as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Termination of appointment of Edward Garton Woods as a director on 2023-12-19 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 20/01/2320 January 2023 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07 |
| 30/09/2230 September 2022 | Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12 |
| 16/09/2216 September 2022 | Director's details changed for Ms Rachel Clare Thompson on 2022-09-12 |
| 16/09/2216 September 2022 | Director's details changed for Mr Michael Norman Black on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Mr Adam Maxwell Jones on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Mr Edward Garton Woods on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 20/01/2220 January 2022 | Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18 |
| 20/01/2220 January 2022 | Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18 |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Director's details changed for Mr Adam Maxwell Jones on 2021-05-01 |
| 19/08/2019 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR EDWARD GARTON WOODS |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SELKIRK |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 09/04/149 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013 |
| 20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE THOMPSON / 16/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALISTAIR SELKIRK / 16/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN BLACK / 16/12/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART JOHN BARTER / 17/12/2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 30 WARWICK STREET LONDON W1B 5AL |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED RODERICK ALISTAIR SELKIRK |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR MICHAEL NORMAN BLACK |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | COMPANY NAME CHANGED BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED CERTIFICATE ISSUED ON 26/04/11 |
| 26/04/1126 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1114 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED PAUL RICHARD GUNNER |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELLIOT FREEMAN / 15/02/2010 |
| 04/02/104 February 2010 | SECRETARY APPOINTED RACHEL CLARE THOMPSON |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN |
| 17/07/0917 July 2009 | COMPANY NAME CHANGED JANGLEHAVEN LIMITED CERTIFICATE ISSUED ON 21/07/09 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED CHARLES STUART JOHN BARTER |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 14/05/0914 May 2009 | SECRETARY APPOINTED DAVID MARSH HANKIN |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED BENJAMIN ELLIOT FREEMAN |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED JONATHAN RAOUL HUGHES |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 09/05/099 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 09/05/099 May 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 07/04/097 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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