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Summary

Contact details

Officers49

Events3

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

BBPS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Feb 2003 (21 years ago)

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Summary

NameBBPS LIMITED
Historical names
  • LBBS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04659849
LEI Code
  • 2138005XV1MIU3WK5T22
Incorporation Date10 Feb 2003 (21 years ago) / 979 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, EC3R 7NE

Officers

corporate

IndividualUnited Kingdom

HEDRON HOLDINGS LIMITED

Person with significant control


Appointed on01 May 2021

corporate

IndividualUnited Kingdom

JELF INSURANCE BROKERS LIMITED

Person with significant control


Appointed on31 Oct 2017

Resigned on01 May 2021

individual

IndividualUnited Kingdom

Bruce, Michael Andrew

Director


Appointed on01 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hopwood, David Terence

Director


Appointed on29 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hunter, Andrew Stewart

Secretary


Appointed on01 May 2021

individual

IndividualUnited Kingdom

Daoud-o'connell, Mariana

Secretary


Appointed on12 Feb 2020

Resigned on01 May 2021

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Events

Old value

06 Apr 2009

Name changeLBBS LIMITED

19 Dec 2003

Name changeLAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED

02 Mar 2003

Name changeSPOKEWELL LTD

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Documents

DateNameTypeDocument
30 Aug 2022Change account reference date company current shortenedAA01View
04 Mar 2022Confirmation statement with updatesCS01View
21 Jan 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date18 Feb 2025
    due by 04 Mar 2025
  • Last statement dated18 Feb 2024
Returns
  • Next returns datedue by 21 May 2017
  • Last returns dated23 Apr 2016

Identification numbers

Data from the LEI register
  • 2138005XV1MIU3WK5T22
  • Legal nameBBPS LIMITED
  • Registration date11 Feb 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Jan 2019
  • Next renewal11 Feb 2017

Related companies by officers

Frequently asked questions

Where is BBPS LIMITED's headquarters?

BBPS LIMITED's headquarters is located at ENGLAND, LONDON, 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, EC3R 7NE

What is BBPS LIMITED's industry?

BBPS LIMITED is in the industry of Non-life insurance

What year was BBPS LIMITED started?

BBPS LIMITED was started in 2003

What is the LEI number of BBPS LIMITED?

BBPS LIMITED LEI number is 2138005XV1MIU3WK5T22

Sources: Companies House