BBTPS GP LIMITED
Company number 06847581 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Appointment of Mr Benjamin John Marten as a director on 2026-06-01 · 2 pages | View document |
| 2 Jun 2026 | Appointment of Mr Edward Garton Woods as a director on 2026-06-02 · 2 pages | View document |
| 2 Jun 2026 | Termination of appointment of Jonathan Raoul Hughes as a director on 2026-06-01 · 1 page | View document |
| 1 Jun 2026 | Termination of appointment of David Sean Plant as a director on 2026-06-01 · 1 page | View document |
| 11 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-16 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 |
| 20 Mar 2025 | Confirmation statement made on 2025-03-16 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 |
| 1 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 4 Mar 2024 | Appointment of Mr Xavier Jean Robert as a director on 2024-03-04 · 2 pages | View document |
| 18 Dec 2023 | Appointment of Mr David Sean Plant as a director on 2023-12-18 · 2 pages | View document |
| 18 Dec 2023 | Appointment of Mr Paul Koziarski as a director on 2023-12-18 · 2 pages | View document |
| 18 Dec 2023 | Termination of appointment of Michael Norman Black as a director on 2023-12-18 · 1 page | View document |
| 26 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 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 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12 · 2 pages | View document |
| 16 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 Michael Norman Black 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 |
| 13 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-16 with no updates · 3 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 |
| 3 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Apr 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 20 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 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 PAUL RICHARD GUNNER / 16/12/2013 | View document |
| 19 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN BLACK / 16/12/2013 | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART JOHN BARTER / 17/12/2013 | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 30 WARWICK STREET LONDON W1B 5AL | View document |
| 16 Oct 2013 | DIRECTOR APPOINTED MR MICHAEL NORMAN BLACK | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012 | View document |
| 13 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Apr 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN | View document |
| 26 Apr 2011 | COMPANY NAME CHANGED BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED CERTIFICATE ISSUED ON 26/04/11 | View document |
| 26 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED PAUL RICHARD GUNNER | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELLIOT FREEMAN / 15/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 15/02/2010 | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN | View document |
| 4 Feb 2010 | SECRETARY APPOINTED RACHEL CLARE THOMPSON | View document |
| 17 Jul 2009 | COMPANY NAME CHANGED JANGLEWAY LIMITED CERTIFICATE ISSUED ON 21/07/09 | View document |
| 19 May 2009 | DIRECTOR APPOINTED CHARLES STUART JOHN BARTER | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE | View document |
| 14 May 2009 | DIRECTOR APPOINTED JONATHAN RAOUL HUGHES | View document |
| 14 May 2009 | DIRECTOR APPOINTED BENJAMIN ELLIOT FREEMAN | View document |
| 14 May 2009 | SECRETARY APPOINTED DAVID MARSH HANKIN | View document |
| 14 May 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY | View document |
| 9 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | View document |
| 9 May 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 16 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |