Bbps Limited. Head office in London. Check Director.

Bbps Limited, London

Bbps Limited is a private limited company. Previously, it was called Lbbs Limited (changed on 2009-04-06). Registered at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, this 21 years old business was incorporated on 2003-02-10 and is officially classified as "non-life insurance" (SIC code: 65120).
4 directors can be found in the enterprise: Duncan P. (appointed on 30 March 2023), Christopher T. (appointed on 30 March 2023), Christopher H. (appointed on 09 February 2023). Among the secretaries (1 in total), we can name: Andrew H. (appointed on 01 May 2021).

About
Name: Bbps Limited
Number: 04659849
Incorporation date: 2003-02-10
End of financial year: 31 December


Address:	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Hedron Holdings Limited

1 May 2021

Address	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13184728
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jelf Insurance Brokers Limited

31 October 2017 - 1 May 2021

Address	1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00837227
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bluefin Insurance Group Limited

6 April 2016 - 31 October 2017

Address	1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03251684
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Bbps Limited confirmation statement filing is 2024-03-03. The most current confirmation statement was filed on 2023-02-18. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Hedron Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Corn Exchange, 55 Mark Lane, EC3R 7NE London. Jelf Insurance Brokers Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tower Place West, Tower Place, EC3R 5BU London. Bluefin Insurance Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tower Place West, EC3R 5BU Tower Place, London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 19th, January 2023 \| accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 19th, January 2023 \| accounts	Free Download (72 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/03/31. filed on: 30th, August 2022 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (28 pages)
AA01	Accounting period extended to 2022/03/31. Originally it was 2021/12/31 filed on: 18th, May 2021 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 29th, October 2020 \| accounts	Free Download (29 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (30 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (23 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, August 2016 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2016/04/23 filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, September 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/23 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/23 filed on: 13th, May 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/13 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/23 filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/23 filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/23 filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, August 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/23 filed on: 6th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, October 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, October 2008 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/07/30 with complete member list filed on: 30th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, October 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, October 2007 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, July 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, July 2006 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, July 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, July 2005 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 25th, May 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 25th, May 2004 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2004/03/05 with complete member list filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 5th, March 2004 \| annual return	Free Download
363(190)	Location of debenture register address changed filed on: 5th, March 2004 \| annual return
363a	Annual return drawn up to 2004/03/05 with complete member list filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 16th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 16th, July 2003 \| accounts	Free Download (1 page)

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