B & B Capital Partners (gp) Ltd. Head office in London. Check Director.

B & B Capital Partners (gp) Ltd, London

B & B Capital Partners (Gp) Ltd is a private limited company. Registered at Sedley Place, 4Th Floor, 361 Oxford Street, London W1C 2JL, this 10 years old business was incorporated on 2013-07-16 and is categorised as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
2 directors can be found in the enterprise: Marco K. (appointed on 10 October 2023), Frank S. (appointed on 01 June 2023). Among the secretaries (1 in total), we can name: Frank S. (appointed on 02 September 2015).

About
Name: B & B Capital Partners (gp) Ltd
Number: 08612194
Incorporation date: 2013-07-16
End of financial year: 31 August


Address:	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

B&B Investment Partners Llp

6 April 2016

Address	4th Floor, Sedley Place Oxford Street, London, W1C 2JL, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	Oc384184
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for B & B Capital Partners (Gp) Ltd confirmation statement filing is 2024-02-15. The last confirmation statement was filed on 2023-02-01. The date for a subsequent accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up until 31 August 2022.

1 person of significant control is listed in the Companies House, an only company B&B Investment Partners Llp that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Oxford Street, W1C 2JL London.

Company filing

Filter filings by category:

Type		Free download
AP01	On October 10, 2023 new director was appointed. filed on: 10th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On October 10, 2023 new director was appointed. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 26, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
AP01	On June 1, 2023 new director was appointed. filed on: 24th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2023 filed on: 21st, July 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2022 filed on: 7th, June 2023 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates February 1, 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
AP01	On February 1, 2023 new director was appointed. filed on: 13th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 1, 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2021 filed on: 13th, December 2022 \| accounts	Free Download (16 pages)
AP01	On August 8, 2022 new director was appointed. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 8, 2022 filed on: 9th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 1, 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 18th, May 2021 \| accounts	Free Download (35 pages)
AP01	On March 16, 2021 new director was appointed. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 16, 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 1, 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 16th, July 2020 \| accounts	Free Download (28 pages)
AP01	On March 31, 2020 new director was appointed. filed on: 8th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 8th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 1, 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on August 19, 2019 filed on: 20th, August 2019 \| officers	Free Download (1 page)
AP01	On August 19, 2019 new director was appointed. filed on: 20th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates June 1, 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 1, 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 18th, May 2018 \| accounts	Free Download (43 pages)
AP01	On January 31, 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 15, 2017 filed on: 5th, February 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates June 1, 2017 filed on: 10th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 9th, June 2017 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on December 1, 2016 filed on: 20th, March 2017 \| officers	Free Download (1 page)
AP01	On December 1, 2016 new director was appointed. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2016 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 8th, June 2016 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 8th, June 2016 \| accounts	Free Download (34 pages)
AP01	On November 20, 2015 new director was appointed. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 20, 2015 filed on: 23rd, November 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: September 2, 2015) of a secretary filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL. Change occurred on September 2, 2015. Company's previous address: 20-22 Bedford Row London WC1R 4JS. filed on: 2nd, September 2015 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 10, 2015 filed on: 26th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 16, 2015 filed on: 26th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 26, 2015: 1.00 GBP capital
TM02	Termination of appointment as a secretary on August 10, 2015 filed on: 25th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 4, 2015 filed on: 16th, June 2015 \| officers	Free Download (1 page)
AP04	Appointment (date: June 4, 2015) of a secretary filed on: 16th, June 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 20-22 Bedford Row London WC1R 4JS. Change occurred on June 16, 2015. Company's previous address: Third Floor 55 Blandford Street London W1U 7HW. filed on: 16th, June 2015 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 15th, June 2015 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, June 2015 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 1st, June 2015 \| auditors	Free Download (2 pages)
AA01	Extension of current accouting period to August 31, 2015 filed on: 10th, February 2015 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 17th, November 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 16, 2014 filed on: 8th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 8, 2014: 1.00 GBP capital
AP01	On July 24, 2014 new director was appointed. filed on: 29th, July 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from July 31, 2014 to March 31, 2014 filed on: 9th, April 2014 \| accounts	Free Download (1 page)
AD01	Company moved to new address on March 20, 2014. Old Address: 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom filed on: 20th, March 2014 \| address	Free Download (1 page)
CH02	Directors's name changed on December 27, 2013 filed on: 25th, February 2014 \| officers	Free Download (3 pages)
CH02	Directors's name changed on September 5, 2013 filed on: 30th, January 2014 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2013 \| incorporation
SH01	Capital declared on July 16, 2013: 1 GBP capital

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