LORAC BBTPS LIMITED
Company number 08746819 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Appointment of Mrs Ruth Catherine Prior as a director on 2026-05-18 · 2 pages | View document |
| 11 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 4 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-24 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 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 26 Sep 2024 | Notification of Bridgepoint Advisers Holdings as a person with significant control on 2024-09-13 · 2 pages | View document |
| 26 Sep 2024 | Withdrawal of a person with significant control statement on 2024-09-26 · 2 pages | View document |
| 2 Sep 2024 | Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31 · 1 page | View document |
| 29 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 19 Dec 2023 | Termination of appointment of Michael Norman Black as a director on 2023-12-19 · 1 page | View document |
| 19 Dec 2023 | Appointment of Mr Edward Garton Woods as a director on 2023-12-19 · 2 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 7 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 20 Jan 2023 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07 · 2 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 30 Sep 2022 | Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12 · 1 page | 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 |
| 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 Jonathan Raoul Hughes on 2022-09-12 · 2 pages | View document |
| 13 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 12 Sep 2022 | Registered office address changed from , 95 Wigmore Street, London, England and Wales, W1U 1FB to 5 Marble Arch London W1H 7EJ on 2022-09-12 · 1 page | 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 |
| 26 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 3 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 20 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 4 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 24 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 13 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 8 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 29 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 4 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 11 Feb 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM BRIDGEPOINT ADVISERS LIMITED 95 WIGMORE STREET LONDON ENGLAND AND WALES W1U 1FB UNITED KINGDOM | View document |
| 11 Feb 2014 | Registered office address changed from , Bridgepoint Advisers Limited 95 Wigmore Street, London, England and Wales, W1U 1FB, United Kingdom on 2014-02-11 · 1 page | 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 / MISS RACHEL CLARE THOMPSON / 16/12/2013 | View document |
| 19 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013 | View document |
| 18 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 UNITED KINGDOM | View document |
| 16 Dec 2013 | Registered office address changed from , 30 Warwick Street, London, W1B 5AL, United Kingdom on 2013-12-16 · 1 page | View document |
| 7 Nov 2013 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 24 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |