BBPI LIMITED

Company number 03294310 · Monitor this company

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98 filings

Date	Filing
29 Jan 2026	Director's details changed for Mr John Westwood Brear on 2026-01-29 · 2 pages	View document
10 Dec 2025	Confirmation statement made on 2025-12-10 with no updates · 3 pages	View document
1 Oct 2025	Total exemption full accounts made up to 2024-12-31 · 6 pages	View document
3 Jan 2025	Confirmation statement made on 2024-12-14 with no updates · 3 pages	View document
3 Oct 2024	Total exemption full accounts made up to 2023-12-31 · 7 pages	View document
14 Dec 2023	Confirmation statement made on 2023-12-14 with updates · 4 pages	View document
16 Oct 2023	Total exemption full accounts made up to 2022-12-31 · 6 pages	View document
25 Apr 2023	Notification of Bbpi Holdings Limited as a person with significant control on 2023-03-16 · 2 pages	View document
25 Apr 2023	Cessation of Cowling Rawnsley Financial Solutions Limited as a person with significant control on 2023-03-16 · 1 page	View document
9 Jan 2023	Total exemption full accounts made up to 2021-12-31 · 6 pages	View document
22 Dec 2022	Confirmation statement made on 2022-12-18 with no updates · 3 pages	View document
29 Dec 2021	Total exemption full accounts made up to 2020-12-31 · 6 pages	View document
22 Dec 2021	Confirmation statement made on 2021-12-18 with updates · 4 pages	View document
3 Dec 2021	Appointment of Mr Steven John Hornshaw as a director on 2021-11-23 · 2 pages	View document
2 Dec 2021	Termination of appointment of Mark Malcolm Dearnley as a director on 2021-11-23 · 1 page	View document
2 Dec 2021	Termination of appointment of Mark Malcolm Dearnley as a secretary on 2021-11-23 · 1 page	View document
30 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
18 Dec 2015	Annual return made up to 18 December 2015 with full list of shareholders	View document
30 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
18 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WESTWOOD BREAR / 18/12/2014	View document
18 Dec 2014	Annual return made up to 18 December 2014 with full list of shareholders	View document
1 Oct 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
9 Jan 2014	Annual return made up to 18 December 2013 with full list of shareholders	View document
27 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 Apr 2013	DIRECTOR APPOINTED GARY RAWNSLEY	View document
9 Apr 2013	DIRECTOR APPOINTED NICHOLAS ALLAN COWLING	View document
2 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR GORDON FLOWER	View document
2 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRADSHAW	View document
25 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT SOLYOM	View document
20 Dec 2012	Annual return made up to 18 December 2012 with full list of shareholders	View document
14 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK FLOWER / 21/03/2012	View document
11 Jan 2012	Annual return made up to 18 December 2011 with full list of shareholders	View document
11 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WESTWOOD BREAR / 01/12/2011	View document
11 Jan 2012	REGISTERED OFFICE CHANGED ON 11/01/2012 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT	View document
26 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Aug 2011	DIRECTOR APPOINTED MR GRAHAM MARK FLOWER	View document
18 Jan 2011	Annual return made up to 18 December 2010 with full list of shareholders	View document
18 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WESTWOOD BREAR / 01/12/2010	View document
11 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR PETER JONES	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Mar 2010	Annual return made up to 18 December 2009 with full list of shareholders	View document
22 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SOLYOM / 12/12/2009	View document
22 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WESTWOOD BREAR / 12/12/2009	View document
1 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Mar 2009	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS	View document
1 Nov 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
6 Aug 2008	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS	View document
5 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BREAR / 04/08/2008	View document
28 Jul 2008	APPOINTMENT TERMINATED DIRECTOR PAUL SUMMERELL	View document
20 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Jul 2007	NEW DIRECTOR APPOINTED	View document
16 Jun 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Jun 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Mar 2007	SECRETARY RESIGNED	View document
21 Mar 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Mar 2007	DIRECTOR RESIGNED	View document
12 Feb 2007	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS	View document
29 Jan 2007	DIRECTOR RESIGNED	View document
3 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Sep 2006	REGISTERED OFFICE CHANGED ON 07/09/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT	View document
18 Jan 2006	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS	View document
29 Nov 2005	NEW DIRECTOR APPOINTED	View document
29 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 2005	DIRECTOR RESIGNED	View document
4 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
20 Dec 2004	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS	View document
3 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
13 Feb 2004	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS	View document
3 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
23 Jan 2003	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS	View document
6 Nov 2002	DIRECTOR RESIGNED	View document
5 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
15 Jan 2002	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS	View document
11 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
11 Jan 2001	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS	View document
20 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
19 Jan 2000	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS	View document
12 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
1 Feb 1999	RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS	View document
21 Oct 1998	NEW DIRECTOR APPOINTED	View document
13 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Dec 1997	RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS	View document
12 Jun 1997	NEW DIRECTOR APPOINTED	View document
25 Apr 1997	NEW DIRECTOR APPOINTED	View document
25 Apr 1997	NEW DIRECTOR APPOINTED	View document
25 Apr 1997	REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 12 YORK PLACE LEEDS LS1 2DS	View document
25 Apr 1997	SECRETARY RESIGNED	View document
25 Apr 1997	DIRECTOR RESIGNED	View document
25 Apr 1997	NEW DIRECTOR APPOINTED	View document
25 Apr 1997	NEW DIRECTOR APPOINTED	View document
25 Apr 1997	NEW DIRECTOR APPOINTED	View document
25 Apr 1997	NEW DIRECTOR APPOINTED	View document
25 Apr 1997	VARYING SHARE RIGHTS AND NAMES 01/04/97	View document
25 Apr 1997	NEW SECRETARY APPOINTED	View document
18 Dec 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document