BBTPS FP GP LIMITED
Company number SC329560 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 15 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 12 pages | View document |
| 15 Aug 2026 | AGREEMENT2 · 2 pages | View document |
| 15 Aug 2026 | PARENT_ACC · 218 pages | View document |
| 15 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 19 May 2026 | Appointment of Mrs Ruth Catherine Prior as a director on 2026-05-18 · 2 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 8 Aug 2025 | Director's details changed for Ms Rachel Clare Thompson on 2025-08-07 · 2 pages | View document |
| 10 Jul 2025 | PARENT_ACC · 214 pages | View document |
| 10 Jul 2025 | AGREEMENT2 · 2 pages | View document |
| 10 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 9 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 9 Oct 2024 | PARENT_ACC · 199 pages | View document |
| 9 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 9 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 2 Sep 2024 | Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31 · 1 page | View document |
| 21 Dec 2023 | Appointment of Mr Edward Garton Woods as a director on 2023-12-21 · 2 pages | View document |
| 21 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 21 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 21 Aug 2023 | PARENT_ACC · 208 pages | View document |
| 21 Aug 2023 | AGREEMENT2 · 2 pages | View document |
| 20 Jan 2023 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07 · 2 pages | View document |
| 30 Sep 2022 | Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12 · 1 page | View document |
| 16 Sep 2022 | PARENT_ACC · 184 pages | View document |
| 16 Sep 2022 | AGREEMENT2 · 2 pages | View document |
| 16 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages | View document |
| 16 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 15 Sep 2022 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12 · 2 pages | View document |
| 15 Sep 2022 | Director's details changed for Ms Rachel Clare Thompson on 2022-09-12 · 2 pages | View document |
| 15 Sep 2022 | Director's details changed for Mr Adam Maxwell Jones on 2022-09-12 · 2 pages | View document |
| 20 Jan 2022 | Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18 · 2 pages | View document |
| 20 Jan 2022 | Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18 · 1 page | View document |
| 13 Oct 2021 | GUARANTEE2 · 2 pages | View document |
| 13 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages | View document |
| 13 Oct 2021 | PARENT_ACC · 48 pages | View document |
| 13 Oct 2021 | AGREEMENT2 · 2 pages | View document |
| 20 Aug 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 20 Aug 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 20 Aug 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 20 Aug 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 21 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 21 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 21 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 24 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 24 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 24 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | View document |
| 17 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 20 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013 | View document |
| 20 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE THOMPSON / 16/12/2013 | View document |
| 20 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013 | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART JOHN BARTER / 17/12/2013 | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012 | View document |
| 3 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 13 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Nov 2011 | CHANGE OF NAME 02/11/2011 | View document |
| 8 Nov 2011 | COMPANY NAME CHANGED BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED CERTIFICATE ISSUED ON 08/11/11 | View document |
| 13 Oct 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 7 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN | View document |
| 5 Oct 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED PAUL RICHARD GUNNER | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART JOHN BARTER / 18/05/2009 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELLIOT FREEMAN / 15/02/2010 | View document |
| 9 Feb 2010 | SECRETARY APPOINTED RACHEL CLARE THOMPSON | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN | View document |
| 20 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 03/12/2009 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | DIRECTOR APPOINTED BENJAMIN ELLIIOT FREEMAN | View document |
| 26 May 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLA RUTHERFORD | View document |
| 26 May 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN WARD | View document |
| 26 May 2009 | APPOINTMENT TERMINATED SECRETARY HERMES SECRETARIAT LIMITED | View document |
| 26 May 2009 | APPOINTMENT TERMINATED DIRECTOR SHANE FEENEY | View document |
| 26 May 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK SELKIRK | View document |
| 26 May 2009 | SECRETARY APPOINTED DAVID MARSH HANKIN | View document |
| 26 May 2009 | DIRECTOR APPOINTED JONATHAN RAOUL HUGHES | View document |
| 26 May 2009 | DIRECTOR APPOINTED CHARLES STUART JOHN BARTER | View document |
| 19 May 2009 | COMPANY NAME CHANGED HPEP SCOTLAND GP LIMITED CERTIFICATE ISSUED ON 26/05/09 | View document |
| 4 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE FEENEY / 01/07/2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WARK / 29/08/2008 | View document |
| 29 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RUTHERFORD / 08/12/2007 | View document |
| 29 Aug 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | View document |
| 29 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE FEENEY / 01/07/2008 | View document |
| 12 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE FEENEY / 01/07/2008 | View document |
| 30 Jul 2008 | SECRETARY APPOINTED HERMES SECRETARIAT LIMITED | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED SECRETARY BURNESS LLP | View document |
| 12 Jun 2008 | PREVSHO FROM 31/12/2008 TO 31/12/2007 | View document |
| 12 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | COMPANY NAME CHANGED HPEP III FOUNDER PARTNER GP LIMI TED CERTIFICATE ISSUED ON 22/08/07 | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 21 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | View document |
| 21 Aug 2007 | S386 DISP APP AUDS 20/08/07 | View document |
| 21 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |