BBPS LIMITED - LONDON


Company Profile Company Filings

Overview

BBPS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BBPS LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04659849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BBPS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LBBS LIMITED (until 06/04/2009)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ANDREW BRUCE Sep 1962 British Director 2021-05-01 CURRENT
ANDREW STEWART HUNTER Secretary 2021-05-01 CURRENT
CHRISTOPHER HAGGART Apr 1987 British Director 2023-02-09 CURRENT
DUNCAN ALEXANDER PAGAN Jan 1970 British Director 2023-03-30 CURRENT
CHRISTOPHER TAYLOR Jul 1980 British Director 2023-03-30 CURRENT
CHRISTOPHER JOHN LAY Feb 1961 British Director 2018-07-11 UNTIL 2018-08-31 RESIGNED
ROBIN CAMERON THOMSON Nov 1969 British Director 2007-11-20 UNTIL 2008-12-15 RESIGNED
TOM TAYLOR Dec 1968 British Director 2017-01-23 UNTIL 2018-04-30 RESIGNED
MR ANTHONY GRUPPO Feb 1955 American Director 2019-06-03 UNTIL 2021-05-01 RESIGNED
MR TIMOTHY DUNCAN PHILIP Feb 1964 British Director 2013-06-04 UNTIL 2015-06-12 RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Director 2015-07-07 UNTIL 2017-03-31 RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Director 2011-05-16 UNTIL 2013-03-31 RESIGNED
DUNCAN ALEXANDER PAGAN Jan 1970 British Director 2007-11-20 UNTIL 2008-12-15 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2008-01-25 UNTIL 2011-04-08 RESIGNED
MR STUART CHARLES REID Apr 1965 British Director 2008-01-25 UNTIL 2015-04-23 RESIGNED
DAVID TERENCE HOPWOOD Sep 1965 British Director 2003-02-25 UNTIL 2008-12-15 RESIGNED
MR MARK ANTHONY WEIL Mar 1964 British Director 2017-01-05 UNTIL 2018-05-04 RESIGNED
MR DAVID TERENCE HOPWOOD Sep 1965 British Director 2021-04-29 UNTIL 2023-06-30 RESIGNED
MR SHAUN IAN HOOPER Mar 1972 British Director 2008-12-17 UNTIL 2009-01-31 RESIGNED
MR ANDREW KENNETH PARSONS Sep 1965 British Director 2009-03-01 UNTIL 2013-12-31 RESIGNED
MR VERGHESE ELIAS THANANGADAN Sep 1957 British Secretary 2003-02-25 UNTIL 2009-04-30 RESIGNED
JEREMY PETER SMALL Secretary 2009-04-30 UNTIL 2016-12-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-02-10 UNTIL 2003-02-20 RESIGNED
DAWN JEANETTE HODGES Secretary 2017-01-01 UNTIL 2020-02-12 RESIGNED
MRS MARIANA DAOUD-O'CONNELL Secretary 2020-02-12 UNTIL 2021-05-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-02-10 UNTIL 2003-02-20 RESIGNED
MR GRAHAM MARSHALL COATES Feb 1956 British Director 2008-12-17 UNTIL 2011-10-04 RESIGNED
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2010-03-08 UNTIL 2015-04-15 RESIGNED
GEOFFREY CHARLES BRADFORD Aug 1951 British Director 2003-02-25 UNTIL 2008-06-30 RESIGNED
PETER JOHN BOX Apr 1952 British Director 2017-01-04 UNTIL 2018-12-31 RESIGNED
MR JEREMIAH FLAHIVE Aug 1960 British Director 2019-02-27 UNTIL 2021-05-01 RESIGNED
GEORGE BODEN May 1946 British Director 2011-12-20 UNTIL 2016-12-31 RESIGNED
CHRISTOPHER LAYTON BLACKHAM Apr 1958 British Director 2003-02-25 UNTIL 2008-01-25 RESIGNED
MRS JANE ANN BEAN Jun 1966 British Director 2009-03-01 UNTIL 2017-03-06 RESIGNED
MR PHILIP ANDREW BARTON Oct 1962 British Director 2017-01-23 UNTIL 2019-03-29 RESIGNED
MRS JANE VICTORIA BARKER Nov 1949 British Director 2017-01-04 UNTIL 2020-10-31 RESIGNED
MR MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2017-01-04 UNTIL 2019-05-21 RESIGNED
MR THOMAS COLRAINE Jun 1958 British Director 2021-01-21 UNTIL 2021-05-01 RESIGNED
MR DARRYL MARTIN DRUCKMAN May 1953 British Director 2008-12-17 UNTIL 2010-04-30 RESIGNED
DAVID EDWARD BOBBY Mar 1954 British Director 2006-03-01 UNTIL 2007-12-31 RESIGNED
ERIC GALBRAITH Jul 1948 British Director 2013-07-31 UNTIL 2016-12-31 RESIGNED
MR ORANYE EMEMBOLU Oct 1979 British Director 2019-05-20 UNTIL 2021-03-01 RESIGNED
DR JOHN RAYMOND HIRST Aug 1952 British Director 2017-01-05 UNTIL 2021-02-28 RESIGNED
MRS SALLY ANGELA HELEN WILLIAMS Jul 1966 British Director 2017-01-04 UNTIL 2018-12-21 RESIGNED
CHARLES WHITFIELD Jun 1961 British Director 2004-04-14 UNTIL 2007-12-31 RESIGNED
MRS AMBER WILKINSON Nov 1979 British Director 2015-12-29 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hedron Holdings Limited 2021-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jelf Insurance Brokers Limited 2017-10-31 - 2021-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bluefin Insurance Group Limited 2016-04-06 - 2017-10-31 Tower Place   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUY CARPENTER & COMPANY LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
HANKLEY COMMON GOLF CLUB,LIMITED TILFORD FARNHAM Active SMALL 93120 - Activities of sport clubs
JELF INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
BLUEFIN INSURANCE SERVICES LIMITED LIVERPOOL ... FULL 65120 - Non-life insurance
MMC SECURITIES LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WARDSTONE LIMITED CRANLEIGH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MARSH LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
SBJ HOLDINGS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
SBJ STEPHENSON GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BLUEFIN INSURANCE HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
LAYTON BLACKHAM GROUP LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HELIX UK LIMITED IPSWICH Dissolved... FULL 66220 - Activities of insurance agents and brokers
ROMERO INSURANCE BROKERS LIMITED LEEDS Active GROUP 66220 - Activities of insurance agents and brokers
HEALTH AND PROTECTION SOLUTIONS LIMITED SOUTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HAMILTON BOND LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
THE PURPLE PARTNERSHIP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
NEW APPROACH CONSULTANTS LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RCHL GROUP LIMITED LEEDS ENGLAND Active GROUP 65120 - Non-life insurance
MARSH IRELAND BROKERS LIMITED Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY BOND LOVIS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ALFORD BURTON AND COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ARCHENFIELD INSURANCE MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
ALAN & THOMAS INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ALLCOVER INSURANCE BROKERS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
3XD LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
AQUILLA INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ALAN & THOMAS HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
AMICUS INSURANCE SOLUTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers