BBPS LIMITED

Company number 04659849 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2003-02-10
Registered office
7th Floor Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
Postcode
EC3R 7NE
Capital
1 GBP
Accounts category
Audit Exemption Subsidiary

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-18
Next due by
2027-03-04
View filing history →

Nature of business (SIC)

  • 65120 Non-life insurance

Officers 8 current · 33 resigned

Appointed 2025-04-03
Appointed 2023-03-30
CHIEF EXECUTIVE OFFICER Appointed 2019-06-03
CHIEF FINANCIAL OFFICER Appointed 2019-05-20
RISK & GOVERNANCE DIRECTOR Appointed 2019-02-27

View all officers and resignations →

Group structure

Controlled by JELF INSURANCE BROKERS LIMITED — since 2017-10-31

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
LBBS LIMITED2009-04-06
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED2003-12-19
SPOKEWELL LTD2003-03-02

Previous registered addresses 6

AddressChanged on
5 OLD BROAD STREET, LONDON, EC2N 1AD2017-02-02
GISTERED OFFICE CHANGED ON 08/04/2009 FROM, WESTON HOUSE 246 HIGH HOLBORN, LONDON, WC1V 7EX2009-04-08
WESTON HOUSE 246 HIGH HOLBORN, LONDON, WC1V 7EX2009-04-08
51 LINCOLNS INN FIELDS, LONDON, WC2A 3LZ2004-01-31
6 WINCKLEY SQUARE, PRESTON, PR1 3JJ2003-03-13
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS2003-02-24

At this address

108

companies are registered at this postcode →

The class of 2003

40%

of the 244 companies in this sector incorporated in 2003 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.