BBP Management Limited

Company Name	BBP Management Limited
Company Status	Active
Company Number	06222769
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 April 2007(17 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gervase Leslie Forster
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 April 2007(same day as company formation)
Role	Chairman And Engineer
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Giles Parks Forster
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 September 2012(5 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Christopher George Reed
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Secretary Name	Christopher George Reed
Status	Current
Appointed	30 September 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Raymond Arthur Hall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 The Barton Huish Champflower Wiveliscombe Somerset TA4 2HP

Director Name	Mr Allan Laurence Gordon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Secretary Name	Mr Allan Laurence Gordon
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr John Anthony Chase
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(3 weeks after company formation)
Appointment Duration	8 years (resigned 19 May 2015)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Oak Lodge London Road Braintree Essex CM77 7QH

Director Name	Mr Paul Christian Bird
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(8 years after company formation)
Appointment Duration	8 years, 6 months (resigned 21 November 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Cut Hedge Great Notley Braintree Essex Cm778 7qz

Secretary Name	St James Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	1 Georges Square Bath Street Bristol BS1 6BA

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,289
Cash	£14,498
Current Liabilities	£2,406

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

18 July 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
2 May 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
30 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
25 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
30 September 2019	Appointment of Christopher George Reed as a secretary on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Allan Laurence Gordon as a director on 30 September 2019 (1 page)
30 September 2019	Appointment of Christopher George Reed as a director on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Allan Laurence Gordon as a secretary on 30 September 2019 (1 page)
21 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
21 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
22 July 2016	Annual return made up to 15 May 2016 no member list (5 pages)
22 July 2016	Annual return made up to 15 May 2016 no member list (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 June 2015	Appointment of Mr Paul Christian Bird as a director on 19 May 2015 (2 pages)
11 June 2015	Termination of appointment of John Anthony Chase as a director on 19 May 2015 (1 page)
11 June 2015	Appointment of Mr Paul Christian Bird as a director on 19 May 2015 (2 pages)
11 June 2015	Termination of appointment of John Anthony Chase as a director on 19 May 2015 (1 page)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 May 2015	Annual return made up to 15 May 2015 no member list (6 pages)
26 May 2015	Annual return made up to 15 May 2015 no member list (6 pages)
3 October 2014	Director's details changed for Giles Parks Forster on 17 September 2014 (2 pages)
3 October 2014	Director's details changed for Giles Parks Forster on 17 September 2014 (2 pages)
3 October 2014	Director's details changed for Dr. Allan Laurence Gordon on 17 September 2014 (2 pages)
3 October 2014	Secretary's details changed for Dr. Allan Laurence Gordon on 17 September 2014 (1 page)
3 October 2014	Director's details changed for Gervase Leslie Forster on 17 September 2014 (2 pages)
3 October 2014	Director's details changed for Dr. Allan Laurence Gordon on 17 September 2014 (2 pages)
3 October 2014	Director's details changed for Gervase Leslie Forster on 17 September 2014 (2 pages)
3 October 2014	Secretary's details changed for Dr. Allan Laurence Gordon on 17 September 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 July 2014	Annual return made up to 15 May 2014 no member list (6 pages)
4 July 2014	Annual return made up to 15 May 2014 no member list (6 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
5 July 2013	Annual return made up to 15 May 2013 no member list (6 pages)
5 July 2013	Annual return made up to 15 May 2013 no member list (6 pages)
9 November 2012	Termination of appointment of Raymond Hall as a director (1 page)
9 November 2012	Termination of appointment of Raymond Hall as a director (1 page)
9 November 2012	Appointment of Giles Parks Forster as a director (2 pages)
9 November 2012	Appointment of Giles Parks Forster as a director (2 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
18 May 2012	Annual return made up to 15 May 2012 no member list (6 pages)
18 May 2012	Annual return made up to 15 May 2012 no member list (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
27 June 2011	Annual return made up to 15 May 2011 no member list (6 pages)
27 June 2011	Annual return made up to 15 May 2011 no member list (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
24 May 2010	Annual return made up to 15 May 2010 (16 pages)
24 May 2010	Annual return made up to 15 May 2010 (16 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 April 2009	Annual return made up to 23/04/09 (5 pages)
28 April 2009	Annual return made up to 23/04/09 (5 pages)
18 December 2008	Appointment terminated secretary st james secretaries LIMITED (1 page)
18 December 2008	Appointment terminated secretary st james secretaries LIMITED (1 page)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 May 2008	Annual return made up to 15/05/08 (8 pages)
20 May 2008	Annual return made up to 15/05/08 (8 pages)
8 May 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
8 May 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
23 April 2007	Incorporation (32 pages)
23 April 2007	Incorporation (32 pages)

BBP Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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