BBPI LIMITED - LEEDS


Company Profile Company Filings

Overview

BBPI LIMITED is a Private Limited Company from LEEDS and has the status: Active.
BBPI LIMITED was incorporated 27 years ago on 18/12/1996 and has the registered number: 03294310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BBPI LIMITED - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEIGH HOUSE
LEEDS
LS1 2JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WESTWOOD BREAR Sep 1959 British Director 1997-04-11 CURRENT
MR STEVEN JOHN HORNSHAW Jun 1978 British Director 2021-11-23 CURRENT
GARY RAWNSLEY Nov 1958 British Director 2013-03-27 CURRENT
NICHOLAS ALLAN COWLING Apr 1975 British Director 2013-03-27 CURRENT
MR GORDON MARK FLOWER Nov 1975 British Director 2011-08-09 UNTIL 2013-03-22 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-12-18 UNTIL 1997-04-11 RESIGNED
PAUL SUMMERELL Aug 1963 British Director 2007-07-10 UNTIL 2008-07-11 RESIGNED
MR PETER FRANCIS JONES Feb 1959 British Director 1997-04-11 UNTIL 2010-12-03 RESIGNED
MR ROBERT MICHAEL SOLYOM Jul 1959 British Director 1997-04-11 UNTIL 2013-03-19 RESIGNED
MR DAVID WILLIAM HOBDEY British Director 2007-03-06 UNTIL 2007-06-06 RESIGNED
MR HUGH HERON Oct 1959 British Director 1997-04-11 UNTIL 2006-12-22 RESIGNED
MR TREVOR ROBERT GURNEY Dec 1948 British Director 1997-04-11 UNTIL 2005-11-11 RESIGNED
PHILIP PETER CAINE Oct 1963 British Director 2005-11-11 UNTIL 2007-03-06 RESIGNED
MR MARK MALCOLM DEARNLEY Apr 1958 British Director 2007-06-06 UNTIL 2021-11-23 RESIGNED
MR TIMOTHY AUSTIN BREAR Sep 1962 British Director 1998-08-01 UNTIL 2002-10-31 RESIGNED
MR PHILLIP GORDON BRADSHAW Mar 1962 British Director 1997-04-11 UNTIL 2013-03-22 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-18 UNTIL 1997-04-11 RESIGNED
MICHAEL VARLEY British Secretary 1997-04-11 UNTIL 2007-03-06 RESIGNED
MR DAVID WILLIAM HOBDEY British Secretary 2007-03-06 UNTIL 2007-06-06 RESIGNED
MR MARK MALCOLM DEARNLEY Apr 1958 British Secretary 2007-06-06 UNTIL 2021-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbpi Holdings Limited 2023-03-16 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cowling Rawnsley Financial Solutions Limited 2016-04-06 - 2023-03-16 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ELYSIAN FUELS 12 LLP LONDON ... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BBPI LIMITED 2016-10-01 31-12-2015 £30,565 Cash £36,907 equity
Abbreviated Company Accounts - BBPI LIMITED 2015-10-01 31-12-2014 £43,758 Cash £27,288 equity

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