BBPS LIMITED

Company number 04659849 · Monitor this company

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170 filings

Date	Filing
18 Feb 2026	Confirmation statement made on 2026-02-18 with no updates · 3 pages	View document
26 Sep 2025	Termination of appointment of Christopher Haggart as a director on 2025-09-23 · 1 page	View document
11 Sep 2025	AGREEMENT2 · 2 pages	View document
11 Sep 2025	PARENT_ACC · 66 pages	View document
11 Sep 2025	GUARANTEE2 · 3 pages	View document
11 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages	View document
10 Apr 2025	Appointment of Mr Christopher John Welch as a director on 2025-04-03 · 2 pages	View document
21 Feb 2025	Confirmation statement made on 2025-02-18 with no updates · 3 pages	View document
1 Nov 2024	GUARANTEE2 · 3 pages	View document
1 Nov 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 23 pages	View document
1 Nov 2024	AGREEMENT2 · 2 pages	View document
1 Nov 2024	PARENT_ACC · 66 pages	View document
26 Feb 2024	Confirmation statement made on 2024-02-18 with no updates · 3 pages	View document
12 Oct 2023	PARENT_ACC · 75 pages	View document
12 Oct 2023	GUARANTEE2 · 3 pages	View document
12 Oct 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 38 pages	View document
12 Oct 2023	AGREEMENT2 · 2 pages	View document
30 Jun 2023	Termination of appointment of David Terence Hopwood as a director on 2023-06-30 · 1 page	View document
30 Mar 2023	Appointment of Christopher Taylor as a director on 2023-03-30 · 2 pages	View document
30 Mar 2023	Appointment of Duncan Alexander Pagan as a director on 2023-03-30 · 2 pages	View document
21 Feb 2023	Confirmation statement made on 2023-02-18 with no updates · 3 pages	View document
13 Feb 2023	Appointment of Christopher Haggart as a director on 2023-02-09 · 2 pages	View document
19 Jan 2023	Audit exemption subsidiary accounts made up to 2022-03-31 · 39 pages	View document
19 Jan 2023	AGREEMENT2 · 2 pages	View document
19 Jan 2023	GUARANTEE2 · 3 pages	View document
19 Jan 2023	PARENT_ACC · 72 pages	View document
4 Mar 2022	Confirmation statement made on 2022-02-18 with updates · 4 pages	View document
21 Jan 2022	Memorandum and Articles of Association · 21 pages	View document
21 Jan 2022	Resolutions · 3 pages	View document
21 Jan 2022	Resolutions	View document
24 Sep 2021	Second filing of a statement of capital following an allotment of shares on 2021-03-01 · 7 pages	View document
24 Sep 2021	Accounts for a small company made up to 2020-12-31 · 28 pages	View document
23 Mar 2021	Statement of capital following an allotment of shares on 2021-03-01 · 3 pages	View document
30 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
5 Jun 2019	DIRECTOR APPOINTED MR ANTHONY GRUPPO	View document
21 May 2019	APPOINTMENT TERMINATED, DIRECTOR MARK CHESSHER	View document
21 May 2019	DIRECTOR APPOINTED MR ORANYE EMEMBOLU	View document
23 Apr 2019	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES	View document
12 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTON	View document
14 Mar 2019	DIRECTOR APPOINTED MR JEREMIAH FLAHIVE	View document
4 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR PETER BOX	View document
21 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR SALLY WILLIAMS	View document
26 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
3 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAY	View document
9 Aug 2018	DIRECTOR APPOINTED MR CHRISTOPHER JOHN LAY	View document
9 May 2018	APPOINTMENT TERMINATED, DIRECTOR TOM TAYLOR	View document
8 May 2018	APPOINTMENT TERMINATED, DIRECTOR MARK WEIL	View document
30 Apr 2018	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES	View document
5 Dec 2017	CESSATION OF BLUEFIN INSURANCE GROUP LIMITED AS A PSC	View document
5 Dec 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JELF INSURANCE BROKERS LIMITED	View document
7 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
10 May 2017	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES	View document
6 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN	View document
22 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW BARTON / 17/03/2017	View document
14 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WILLIAM ORGAN / 14/03/2017	View document
7 Mar 2017	AUDITOR'S RESIGNATION	View document
6 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR JANE BEAN	View document
23 Feb 2017	DIRECTOR APPOINTED JANE VICTORIA BARKER	View document
23 Feb 2017	DIRECTOR APPOINTED PETER JOHN BOX	View document
23 Feb 2017	DIRECTOR APPOINTED MARK CHRISTOPHER CHESSHER	View document
16 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR GEORGE BODEN	View document
16 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR ERIC GALBRAITH	View document
16 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR AMBER WILKINSON	View document
10 Feb 2017	DIRECTOR APPOINTED MR PHILIP ANDREW BARTON	View document
10 Feb 2017	DIRECTOR APPOINTED MR MARK ANTHONY WEIL	View document
10 Feb 2017	DIRECTOR APPOINTED SALLY ANGELA HELEN WILLIAMS	View document
10 Feb 2017	DIRECTOR APPOINTED MR JOHN RAYMOND HIRST	View document
10 Feb 2017	DIRECTOR APPOINTED TOM TAYLOR	View document
3 Feb 2017	SECRETARY APPOINTED DAWN JEANETTE HODGES	View document
2 Feb 2017	APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL	View document
2 Feb 2017	REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 5 OLD BROAD STREET LONDON EC2N 1AD	View document
21 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 May 2016	Annual return made up to 23 April 2016 with full list of shareholders	View document
4 Jan 2016	DIRECTOR APPOINTED MRS AMBER WILKINSON	View document
9 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Jul 2015	DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN	View document
19 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP	View document
19 May 2015	Annual return made up to 23 April 2015 with full list of shareholders	View document
23 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR STUART REID	View document
17 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 May 2014	Annual return made up to 23 April 2014 with full list of shareholders	View document
17 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS	View document
20 Nov 2013	AUDITOR'S RESIGNATION	View document
19 Nov 2013	AUDITOR'S RESIGNATION	View document
19 Nov 2013	AUDITOR'S RESIGNATION	View document
30 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 26/09/2013	View document
17 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Aug 2013	DIRECTOR APPOINTED ERIC GALBRAITH	View document
21 Jun 2013	DIRECTOR APPOINTED MR TIMOTHY DUNCAN PHILIP	View document
15 May 2013	Annual return made up to 23 April 2013 with full list of shareholders	View document
9 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
8 May 2012	Annual return made up to 23 April 2012 with full list of shareholders	View document
9 Jan 2012	DIRECTOR APPOINTED GEORGE BODEN	View document
6 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COATES	View document
8 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 May 2011	DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN	View document
11 May 2011	Annual return made up to 23 April 2011 with full list of shareholders	View document
18 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR IAN STORY	View document
17 Feb 2011	STATEMENT OF COMPANY'S OBJECTS	View document
17 Feb 2011	ADOPT ARTICLES 14/02/2011	View document
14 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES REID / 06/10/2010	View document
14 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN BEAN / 06/10/2010	View document
14 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010	View document
2 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 May 2010	APPOINTMENT TERMINATED, DIRECTOR DARRYL DRUCKMAN	View document
6 May 2010	Annual return made up to 23 April 2010 with full list of shareholders	View document
28 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL MARTIN DRUCKMAN / 23/04/2010	View document
27 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH PARSONS / 23/04/2010	View document
27 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSHALL COATES / 20/04/2010	View document
26 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010	View document
18 Mar 2010	DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE	View document
16 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Jul 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	View document
20 Jul 2009	LOCATION OF REGISTER OF MEMBERS	View document
20 Jul 2009	LOCATION OF DEBENTURE REGISTER	View document
14 May 2009	APPOINTMENT TERMINATED SECRETARY VERGHESE THANANGADAN	View document
14 May 2009	SECRETARY APPOINTED JEREMY PETER SMALL	View document
8 Apr 2009	REGISTERED OFFICE CHANGED ON 08/04/2009 FROM WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX	View document
6 Apr 2009	COMPANY NAME CHANGED LBBS LIMITED CERTIFICATE ISSUED ON 06/04/09	View document
18 Mar 2009	DIRECTOR APPOINTED ANDREW KENNETH PARSONS	View document
18 Mar 2009	DIRECTOR APPOINTED JANE ANNE BEAN	View document
12 Mar 2009	APPOINTMENT TERMINATED DIRECTOR SHAUN HOOPER	View document
12 Jan 2009	DIRECTOR APPOINTED GRAHAM MARSHALL COATES	View document
9 Jan 2009	APPOINTMENT TERMINATED DIRECTOR DAVID HOPWOOD	View document
9 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ROBIN THOMSON	View document
9 Jan 2009	APPOINTMENT TERMINATED DIRECTOR DUNCAN PAGAN	View document
19 Dec 2008	DIRECTOR APPOINTED DARRYL MARTIN DRUCKMAN	View document
19 Dec 2008	DIRECTOR APPOINTED SHAUN IAN HOOPER	View document
2 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / IAN STORY / 23/09/2008	View document
30 Jul 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	View document
2 Jul 2008	APPOINTMENT TERMINATED DIRECTOR GEOFFREY BRADFORD	View document
7 Mar 2008	DIRECTOR APPOINTED STUART CHARLES REID	View document
7 Mar 2008	DIRECTOR APPOINTED IAN GRAHAM STORY	View document
20 Feb 2008	DIRECTOR RESIGNED	View document
15 Jan 2008	DIRECTOR RESIGNED	View document
15 Jan 2008	DIRECTOR RESIGNED	View document
7 Dec 2007	NEW DIRECTOR APPOINTED	View document
7 Dec 2007	NEW DIRECTOR APPOINTED	View document
21 Nov 2007	AUDITOR'S RESIGNATION	View document
17 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Jul 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	View document
27 Jul 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	View document
5 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Mar 2006	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS	View document
20 Mar 2006	NEW DIRECTOR APPOINTED	View document
2 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Mar 2005	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS	View document
25 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Apr 2004	NEW DIRECTOR APPOINTED	View document
5 Mar 2004	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS	View document
31 Jan 2004	LOCATION OF REGISTER OF MEMBERS	View document
31 Jan 2004	LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA	View document
31 Jan 2004	REGISTERED OFFICE CHANGED ON 31/01/04 FROM: 51 LINCOLNS INN FIELDS LONDON WC2A 3LZ	View document
31 Jan 2004	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
19 Dec 2003	COMPANY NAME CHANGED LAYTON BLACKHAM BUSINESS SOLUTIO NS LIMITED CERTIFICATE ISSUED ON 19/12/03	View document
16 Jul 2003	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03	View document
13 Mar 2003	NEW DIRECTOR APPOINTED	View document
13 Mar 2003	NEW DIRECTOR APPOINTED	View document
13 Mar 2003	NEW DIRECTOR APPOINTED	View document
13 Mar 2003	REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 6 WINCKLEY SQUARE PRESTON PR1 3JJ	View document
13 Mar 2003	NEW SECRETARY APPOINTED	View document
12 Mar 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Mar 2003	COMPANY NAME CHANGED SPOKEWELL LTD CERTIFICATE ISSUED ON 02/03/03	View document
24 Feb 2003	REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS	View document
24 Feb 2003	DIRECTOR RESIGNED	View document
24 Feb 2003	SECRETARY RESIGNED	View document
10 Feb 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document