Company NameBBPS Limited
Company StatusActive
Company Number04659849
CategoryPrivate Limited Company
Incorporation Date10 February 2003(21 years, 1 month ago)
Previous NameLBBS Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMichael Andrew Bruce
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2021(18 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
Secretary NameAndrew Stewart Hunter
StatusCurrent
Appointed01 May 2021(18 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Correspondence Address7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
Director NameChristopher Haggart
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2023(20 years after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
Director NameChristopher Taylor
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2023(20 years, 1 month after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
Director NameDuncan Alexander Pagan
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2023(20 years, 1 month after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
Director NameChristopher Layton Blackham
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2003(2 weeks, 1 day after company formation)
Appointment Duration4 years, 11 months (resigned 25 January 2008)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address1 Manor Farm
Church End, Leckhampstead
Buckingham
Buckinghamshire
MK18 5NU
Director NameMr Geoffrey Charles Bradford
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2003(2 weeks, 1 day after company formation)
Appointment Duration5 years, 4 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 East Sheen Avenue
London
SW14 8AS
Director NameDavid Terence Hopwood
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2003(2 weeks, 1 day after company formation)
Appointment Duration5 years, 9 months (resigned 15 December 2008)
RoleInsurance Broker
Correspondence Address2 Grass Meadows
Stevenage
Hertfordshire
SG2 7AY
Secretary NameMr Verghese Elias Thanangadan
NationalityBritish
StatusResigned
Appointed25 February 2003(2 weeks, 1 day after company formation)
Appointment Duration6 years, 2 months (resigned 30 April 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address105 Cornwallis Road
Bilton
Rugby
Warwickshire
CV22 7SJ
Director NameDavid Edward Bobby
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(3 years after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOld Pump Cottage
Northlands
Bodiam
East Sussex
TN32 5UX
Director NameMr Graham Marshall Coates
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(5 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Grange Road
London
W5 3PH
Director NameMr Darryl Martin Druckman
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(5 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Shaun Ian Hooper
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(5 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Beckworth Close
Lindfield
Haywards Heath
West Sussex
RH16 2EJ
Director NameMrs Jane Ann Bean
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2009(6 years after company formation)
Appointment Duration8 years (resigned 06 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameJeremy Peter Small
NationalityBritish
StatusResigned
Appointed30 April 2009(6 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 2016)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Michael Andrew Bruce
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2010(7 years after company formation)
Appointment Duration5 years, 1 month (resigned 15 April 2015)
RoleChief Development Officer
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Robert Charles William Organ
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2011(8 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameGeorge Boden
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2011(8 years, 10 months after company formation)
Appointment Duration5 years (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameEric Galbraith
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2013(10 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Robert Charles William Organ
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2015(12 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameDawn Jeanette Hodges
StatusResigned
Appointed01 January 2017(13 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 February 2020)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Peter John Box
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2017(13 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMs Jane Victoria Barker
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2017(13 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Mark Christopher Chessher
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2017(13 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 May 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr John Raymond Hirst
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2017(13 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 28 February 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Philip Andrew Barton
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2017(13 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 March 2019)
RoleCeo (Insurance)
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Christopher John Lay
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2018(15 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 August 2018)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Jeremiah Flahive
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2019(16 years after company formation)
Appointment Duration2 years, 2 months (resigned 01 May 2021)
RoleRisk & Governance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Oranye Emembolu
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2019(16 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 2021)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Anthony Gruppo
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed03 June 2019(16 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 May 2021)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMrs Mariana Daoud-O'Connell
StatusResigned
Appointed12 February 2020(17 years after company formation)
Appointment Duration1 year, 2 months (resigned 01 May 2021)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Thomas Colraine
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2021(17 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 May 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr David Terence Hopwood
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2021(18 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 2023)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 February 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 February 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitebluefinnetwork.co.uk

Location

Registered Address7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Bluefin Insurance Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£4,569,381
Gross Profit£3,760,466
Net Worth£2,901,779
Cash£8,166,831
Current Liabilities£10,983,335

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return18 February 2024 (1 month, 1 week ago)
Next Return Due4 March 2025 (11 months, 1 week from now)

Filing History

12 October 2023Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages)
12 October 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
12 October 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
12 October 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
30 June 2023Termination of appointment of David Terence Hopwood as a director on 30 June 2023 (1 page)
30 March 2023Appointment of Duncan Alexander Pagan as a director on 30 March 2023 (2 pages)
30 March 2023Appointment of Christopher Taylor as a director on 30 March 2023 (2 pages)
21 February 2023Confirmation statement made on 18 February 2023 with no updates (3 pages)
13 February 2023Appointment of Christopher Haggart as a director on 9 February 2023 (2 pages)
19 January 2023Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
19 January 2023Audit exemption subsidiary accounts made up to 31 March 2022 (39 pages)
19 January 2023Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
19 January 2023Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
30 August 2022Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
4 March 2022Confirmation statement made on 18 February 2022 with updates (4 pages)
21 January 2022Memorandum and Articles of Association (21 pages)
21 January 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
24 September 2021Second filing of a statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,001
(7 pages)
24 September 2021Accounts for a small company made up to 31 December 2020 (28 pages)
18 May 2021Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 18 May 2021 (1 page)
18 May 2021Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
18 May 2021Notification of Hedron Holdings Limited as a person with significant control on 1 May 2021 (2 pages)
18 May 2021Appointment of Michael Andrew Bruce as a director on 1 May 2021 (2 pages)
18 May 2021Appointment of Andrew Stewart Hunter as a secretary on 1 May 2021 (2 pages)
18 May 2021Cessation of Jelf Insurance Brokers Limited as a person with significant control on 1 May 2021 (1 page)
6 May 2021Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to 2nd Floor 50 Fenchurch Street London EC3M 3JY (1 page)
4 May 2021Termination of appointment of Anthony Gruppo as a director on 1 May 2021 (1 page)
4 May 2021Termination of appointment of Thomas Colraine as a director on 1 May 2021 (1 page)
4 May 2021Termination of appointment of Mariana Daoud-O'connell as a secretary on 1 May 2021 (1 page)
4 May 2021Termination of appointment of Jeremiah Flahive as a director on 1 May 2021 (1 page)
4 May 2021Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 4 May 2021 (1 page)
30 April 2021Appointment of Mr David Terence Hopwood as a director on 29 April 2021 (2 pages)
23 March 2021Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,001
  • ANNOTATION Clarification a second filed SH01 was registered on 24/09/2021
(4 pages)
13 March 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 March 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
4 March 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
2 March 2021Termination of appointment of Oranye Emembolu as a director on 1 March 2021 (1 page)
2 March 2021Termination of appointment of John Raymond Hirst as a director on 28 February 2021 (1 page)
29 January 2021Appointment of Mr Thomas Colraine as a director on 21 January 2021 (2 pages)
18 December 2020Director's details changed for Mr Oranye Emembolu on 1 October 2020 (2 pages)
2 November 2020Termination of appointment of Jane Victoria Barker as a director on 31 October 2020 (1 page)
29 October 2020Accounts for a small company made up to 31 December 2019 (29 pages)
18 February 2020Appointment of Mrs Mariana Daoud-O'connell as a secretary on 12 February 2020 (2 pages)
18 February 2020Termination of appointment of Dawn Jeanette Hodges as a secretary on 12 February 2020 (1 page)
18 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
11 February 2020Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
8 January 2020Change of details for Jelf Insurance Brokers Limited as a person with significant control on 1 January 2020 (2 pages)
30 September 2019Accounts for a small company made up to 31 December 2018 (30 pages)
5 June 2019Appointment of Mr Anthony Gruppo as a director on 3 June 2019 (2 pages)
21 May 2019Appointment of Mr Oranye Emembolu as a director on 20 May 2019 (2 pages)
21 May 2019Termination of appointment of Mark Christopher Chessher as a director on 21 May 2019 (1 page)
23 April 2019Confirmation statement made on 23 April 2019 with updates (4 pages)
12 April 2019Termination of appointment of Philip Andrew Barton as a director on 29 March 2019 (1 page)
14 March 2019Appointment of Mr Jeremiah Flahive as a director on 27 February 2019 (2 pages)
4 January 2019Termination of appointment of Peter John Box as a director on 31 December 2018 (1 page)
21 December 2018Termination of appointment of Sally Angela Helen Williams as a director on 21 December 2018 (1 page)
26 September 2018Accounts for a small company made up to 31 December 2017 (23 pages)
3 September 2018Termination of appointment of Christopher John Lay as a director on 31 August 2018 (1 page)
9 August 2018Appointment of Mr Christopher John Lay as a director on 11 July 2018 (2 pages)
9 May 2018Termination of appointment of Tom Taylor as a director on 30 April 2018 (1 page)
8 May 2018Termination of appointment of Mark Anthony Weil as a director on 4 May 2018 (1 page)
30 April 2018Confirmation statement made on 23 April 2018 with updates (5 pages)
5 December 2017Cessation of Bluefin Insurance Group Limited as a person with significant control on 31 October 2017 (1 page)
5 December 2017Cessation of Bluefin Insurance Group Limited as a person with significant control on 31 October 2017 (1 page)
5 December 2017Notification of Jelf Insurance Brokers Limited as a person with significant control on 31 October 2017 (2 pages)
5 December 2017Notification of Jelf Insurance Brokers Limited as a person with significant control on 31 October 2017 (2 pages)
7 October 2017Accounts for a small company made up to 31 December 2016 (22 pages)
7 October 2017Accounts for a small company made up to 31 December 2016 (22 pages)
10 May 2017Confirmation statement made on 23 April 2017 with updates (7 pages)
10 May 2017Confirmation statement made on 23 April 2017 with updates (7 pages)
6 April 2017Termination of appointment of Robert Charles William Organ as a director on 31 March 2017 (1 page)
6 April 2017Termination of appointment of Robert Charles William Organ as a director on 31 March 2017 (1 page)
22 March 2017Director's details changed for Mr Philip Andrew Barton on 17 March 2017 (2 pages)
22 March 2017Director's details changed for Mr Philip Andrew Barton on 17 March 2017 (2 pages)
14 March 2017Director's details changed for Mr Robert Charles William Organ on 14 March 2017 (2 pages)
14 March 2017Director's details changed for Mr Robert Charles William Organ on 14 March 2017 (2 pages)
7 March 2017Auditor's resignation (1 page)
7 March 2017Auditor's resignation (1 page)
6 March 2017Termination of appointment of Jane Ann Bean as a director on 6 March 2017 (1 page)
6 March 2017Termination of appointment of Jane Ann Bean as a director on 6 March 2017 (1 page)
23 February 2017Appointment of Peter John Box as a director on 4 January 2017 (3 pages)
23 February 2017Appointment of Mark Christopher Chessher as a director on 4 January 2017 (3 pages)
23 February 2017Appointment of Mark Christopher Chessher as a director on 4 January 2017 (3 pages)
23 February 2017Appointment of Jane Victoria Barker as a director on 4 January 2017 (3 pages)
23 February 2017Appointment of Jane Victoria Barker as a director on 4 January 2017 (3 pages)
23 February 2017Appointment of Peter John Box as a director on 4 January 2017 (3 pages)
16 February 2017Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page)
16 February 2017Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page)
16 February 2017Termination of appointment of Eric Galbraith as a director on 31 December 2016 (1 page)
16 February 2017Termination of appointment of Eric Galbraith as a director on 31 December 2016 (1 page)
16 February 2017Termination of appointment of George Boden as a director on 31 December 2016 (1 page)
16 February 2017Termination of appointment of George Boden as a director on 31 December 2016 (1 page)
10 February 2017Appointment of Tom Taylor as a director on 23 January 2017 (3 pages)
10 February 2017Appointment of Mr John Raymond Hirst as a director on 5 January 2017 (3 pages)
10 February 2017Appointment of Mr John Raymond Hirst as a director on 5 January 2017 (3 pages)
10 February 2017Appointment of Sally Angela Helen Williams as a director on 4 January 2017 (3 pages)
10 February 2017Appointment of Mr Mark Anthony Weil as a director on 5 January 2017 (3 pages)
10 February 2017Appointment of Mr Philip Andrew Barton as a director on 23 January 2017 (3 pages)
10 February 2017Appointment of Mr Philip Andrew Barton as a director on 23 January 2017 (3 pages)
10 February 2017Appointment of Tom Taylor as a director on 23 January 2017 (3 pages)
10 February 2017Appointment of Sally Angela Helen Williams as a director on 4 January 2017 (3 pages)
10 February 2017Appointment of Mr Mark Anthony Weil as a director on 5 January 2017 (3 pages)
3 February 2017Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 (3 pages)
3 February 2017Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 (3 pages)
2 February 2017Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017 (2 pages)
2 February 2017Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
2 February 2017Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017 (2 pages)
2 February 2017Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
21 August 2016Full accounts made up to 31 December 2015 (21 pages)
21 August 2016Full accounts made up to 31 December 2015 (21 pages)
18 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
(5 pages)
18 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
(5 pages)
4 January 2016Appointment of Mrs Amber Wilkinson as a director on 29 December 2015 (2 pages)
4 January 2016Appointment of Mrs Amber Wilkinson as a director on 29 December 2015 (2 pages)
9 September 2015Full accounts made up to 31 December 2014 (17 pages)
9 September 2015Full accounts made up to 31 December 2014 (17 pages)
16 July 2015Appointment of Mr Robert Charles William Organ as a director on 7 July 2015 (3 pages)
16 July 2015Appointment of Mr Robert Charles William Organ as a director on 7 July 2015 (3 pages)
16 July 2015Appointment of Mr Robert Charles William Organ as a director on 7 July 2015 (3 pages)
19 June 2015Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (1 page)
19 June 2015Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (1 page)
19 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(5 pages)
19 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(5 pages)
23 April 2015Termination of appointment of Stuart Charles Reid as a director on 23 April 2015 (1 page)
23 April 2015Termination of appointment of Stuart Charles Reid as a director on 23 April 2015 (1 page)
17 April 2015Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015 (1 page)
17 April 2015Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015 (1 page)
8 October 2014Full accounts made up to 31 December 2013 (16 pages)
8 October 2014Full accounts made up to 31 December 2013 (16 pages)
13 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(6 pages)
13 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(6 pages)
17 January 2014Termination of appointment of Andrew Parsons as a director (1 page)
17 January 2014Termination of appointment of Andrew Parsons as a director (1 page)
20 November 2013Auditor's resignation (1 page)
20 November 2013Auditor's resignation (1 page)
19 November 2013Auditor's resignation (3 pages)
19 November 2013Auditor's resignation (3 pages)
19 November 2013Auditor's resignation (3 pages)
19 November 2013Auditor's resignation (3 pages)
30 September 2013Director's details changed for Mr Stuart Charles Reid on 26 September 2013 (2 pages)
30 September 2013Director's details changed for Mr Stuart Charles Reid on 26 September 2013 (2 pages)
17 September 2013Full accounts made up to 31 December 2012 (14 pages)
17 September 2013Full accounts made up to 31 December 2012 (14 pages)
12 August 2013Appointment of Eric Galbraith as a director (3 pages)
12 August 2013Appointment of Eric Galbraith as a director (3 pages)
21 June 2013Appointment of Mr Timothy Duncan Philip as a director (3 pages)
21 June 2013Appointment of Mr Timothy Duncan Philip as a director (3 pages)
15 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
15 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
9 April 2013Termination of appointment of Robert Organ as a director (1 page)
9 April 2013Termination of appointment of Robert Organ as a director (1 page)
4 October 2012Full accounts made up to 31 December 2011 (15 pages)
4 October 2012Full accounts made up to 31 December 2011 (15 pages)
8 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
8 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
9 January 2012Appointment of George Boden as a director (3 pages)
9 January 2012Appointment of George Boden as a director (3 pages)
6 October 2011Termination of appointment of Graham Coates as a director (1 page)
6 October 2011Termination of appointment of Graham Coates as a director (1 page)
8 September 2011Full accounts made up to 31 December 2010 (15 pages)
8 September 2011Full accounts made up to 31 December 2010 (15 pages)
26 May 2011Appointment of Mr Robert Charles William Organ as a director (3 pages)
26 May 2011Appointment of Mr Robert Charles William Organ as a director (3 pages)
11 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
11 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
18 April 2011Termination of appointment of Ian Story as a director (1 page)
18 April 2011Termination of appointment of Ian Story as a director (1 page)
17 February 2011Statement of company's objects (2 pages)
17 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
17 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
17 February 2011Statement of company's objects (2 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
2 August 2010Full accounts made up to 31 December 2009 (16 pages)
2 August 2010Full accounts made up to 31 December 2009 (16 pages)
19 May 2010Termination of appointment of Darryl Druckman as a director (1 page)
19 May 2010Termination of appointment of Darryl Druckman as a director (1 page)
6 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
6 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
28 April 2010Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
28 April 2010Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
27 April 2010Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
27 April 2010Director's details changed for Mr Andrew Kenneth Parsons on 23 April 2010 (2 pages)
27 April 2010Director's details changed for Mr Andrew Kenneth Parsons on 23 April 2010 (2 pages)
27 April 2010Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
18 March 2010Appointment of Mr Michael Andrew Bruce as a director (2 pages)
18 March 2010Appointment of Mr Michael Andrew Bruce as a director (2 pages)
16 October 2009Full accounts made up to 31 December 2008 (20 pages)
16 October 2009Full accounts made up to 31 December 2008 (20 pages)
27 July 2009Return made up to 30/06/09; full list of members (5 pages)
27 July 2009Return made up to 30/06/09; full list of members (5 pages)
20 July 2009Location of debenture register (1 page)
20 July 2009Location of register of members (1 page)
20 July 2009Location of register of members (1 page)
20 July 2009Location of debenture register (1 page)
14 May 2009Appointment terminated secretary verghese thanangadan (1 page)
14 May 2009Secretary appointed jeremy peter small (1 page)
14 May 2009Appointment terminated secretary verghese thanangadan (1 page)
14 May 2009Secretary appointed jeremy peter small (1 page)
8 April 2009Registered office changed on 08/04/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
8 April 2009Registered office changed on 08/04/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
6 April 2009Company name changed lbbs LIMITED\certificate issued on 06/04/09 (2 pages)
6 April 2009Company name changed lbbs LIMITED\certificate issued on 06/04/09 (2 pages)
18 March 2009Director appointed jane anne bean (2 pages)
18 March 2009Director appointed andrew kenneth parsons (2 pages)
18 March 2009Director appointed jane anne bean (2 pages)
18 March 2009Director appointed andrew kenneth parsons (2 pages)
12 March 2009Appointment terminated director shaun hooper (1 page)
12 March 2009Appointment terminated director shaun hooper (1 page)
12 January 2009Director appointed graham marshall coates (4 pages)
12 January 2009Director appointed graham marshall coates (4 pages)
9 January 2009Appointment terminated director robin thomson (1 page)
9 January 2009Appointment terminated director duncan pagan (1 page)
9 January 2009Appointment terminated director duncan pagan (1 page)
9 January 2009Appointment terminated director david hopwood (1 page)
9 January 2009Appointment terminated director robin thomson (1 page)
9 January 2009Appointment terminated director david hopwood (1 page)
19 December 2008Director appointed darryl martin druckman (8 pages)
19 December 2008Director appointed shaun ian hooper (3 pages)
19 December 2008Director appointed shaun ian hooper (3 pages)
19 December 2008Director appointed darryl martin druckman (8 pages)
2 October 2008Full accounts made up to 31 December 2007 (18 pages)
2 October 2008Full accounts made up to 31 December 2007 (18 pages)
24 September 2008Director's change of particulars / ian story / 23/09/2008 (1 page)
24 September 2008Director's change of particulars / ian story / 23/09/2008 (1 page)
30 July 2008Return made up to 30/06/08; full list of members (4 pages)
30 July 2008Return made up to 30/06/08; full list of members (4 pages)
2 July 2008Appointment terminated director geoffrey bradford (1 page)
2 July 2008Appointment terminated director geoffrey bradford (1 page)
7 March 2008Director appointed stuart charles reid (3 pages)
7 March 2008Director appointed stuart charles reid (3 pages)
7 March 2008Director appointed ian graham story (3 pages)
7 March 2008Director appointed ian graham story (3 pages)
20 February 2008Director resigned (1 page)
20 February 2008Director resigned (1 page)
15 January 2008Director resigned (1 page)
15 January 2008Director resigned (1 page)
15 January 2008Director resigned (1 page)
15 January 2008Director resigned (1 page)
7 December 2007New director appointed (1 page)
7 December 2007New director appointed (1 page)
7 December 2007New director appointed (1 page)
7 December 2007New director appointed (1 page)
21 November 2007Auditor's resignation (1 page)
21 November 2007Auditor's resignation (1 page)
17 October 2007Full accounts made up to 31 December 2006 (20 pages)
17 October 2007Full accounts made up to 31 December 2006 (20 pages)
27 July 2007Return made up to 30/06/07; full list of members (7 pages)
27 July 2007Return made up to 30/06/07; full list of members (7 pages)
27 July 2006Return made up to 30/06/06; full list of members (8 pages)
27 July 2006Return made up to 30/06/06; full list of members (8 pages)
5 July 2006Full accounts made up to 31 December 2005 (17 pages)
5 July 2006Full accounts made up to 31 December 2005 (17 pages)
27 March 2006Return made up to 02/03/06; full list of members (8 pages)
27 March 2006Return made up to 02/03/06; full list of members (8 pages)
20 March 2006New director appointed (3 pages)
20 March 2006New director appointed (3 pages)
2 July 2005Full accounts made up to 31 December 2004 (14 pages)
2 July 2005Full accounts made up to 31 December 2004 (14 pages)
18 March 2005Return made up to 02/03/05; full list of members (8 pages)
18 March 2005Return made up to 02/03/05; full list of members (8 pages)
25 May 2004Full accounts made up to 31 December 2003 (11 pages)
25 May 2004Full accounts made up to 31 December 2003 (11 pages)
23 April 2004New director appointed (3 pages)
23 April 2004New director appointed (3 pages)
5 March 2004Return made up to 02/03/04; full list of members (6 pages)
5 March 2004Return made up to 02/03/04; full list of members (6 pages)
31 January 2004Location of register of members (1 page)
31 January 2004Location of register of directors' interests (1 page)
31 January 2004Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004Location of register of members (1 page)
31 January 2004Location of register of directors' interests (1 page)
31 January 2004Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004Location - directors service contracts and memoranda (1 page)
31 January 2004Location - directors service contracts and memoranda (1 page)
19 December 2003Company name changed layton blackham business solutio ns LIMITED\certificate issued on 19/12/03 (2 pages)
19 December 2003Company name changed layton blackham business solutio ns LIMITED\certificate issued on 19/12/03 (2 pages)
16 July 2003Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
16 July 2003Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
13 March 2003New secretary appointed (2 pages)
13 March 2003New director appointed (3 pages)
13 March 2003New director appointed (3 pages)
13 March 2003New director appointed (3 pages)
13 March 2003New secretary appointed (2 pages)
13 March 2003Registered office changed on 13/03/03 from: 6 winckley square preston PR1 3JJ (1 page)
13 March 2003New director appointed (3 pages)
13 March 2003New director appointed (3 pages)
13 March 2003Registered office changed on 13/03/03 from: 6 winckley square preston PR1 3JJ (1 page)
13 March 2003New director appointed (3 pages)
12 March 2003Memorandum and Articles of Association (19 pages)
12 March 2003Memorandum and Articles of Association (19 pages)
3 March 2003Company name changed spokewell LTD\certificate issued on 02/03/03 (2 pages)
3 March 2003Company name changed spokewell LTD\certificate issued on 02/03/03 (2 pages)
24 February 2003Registered office changed on 24/02/03 from: 39A leicester road salford manchester M7 4AS (1 page)
24 February 2003Secretary resigned (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Registered office changed on 24/02/03 from: 39A leicester road salford manchester M7 4AS (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Secretary resigned (1 page)
10 February 2003Incorporation (9 pages)
10 February 2003Incorporation (9 pages)