Bbtps Nominees Limited

Company Name	Bbtps Nominees Limited
Company Status	Active
Company Number	06871998
Category	Private Limited Company
Incorporation Date	7 April 2009(15 years ago)
Previous Names	Janglehaven Limited and Bridgepoint Development Capital I (Nominees) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Mr Scott Thomas Kumar Mody
Status	Current
Appointed	05 October 2020(11 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Rachel Clare Thompson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr David Sean Plant
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	20 December 2023(14 years, 8 months after company formation)
Appointment Duration	4 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Benjamin John Marten
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(14 years, 8 months after company formation)
Appointment Duration	4 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2009(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 8 months (resigned 18 January 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(3 weeks, 2 days after company formation)
Appointment Duration	14 years, 7 months (resigned 19 December 2023)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	David Marsh Hankin
Nationality	British
Status	Resigned
Appointed	30 April 2009(3 weeks, 2 days after company formation)
Appointment Duration	9 months (resigned 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Queens Road Beckenham Kent BR3 4JJ

Secretary Name	Rachel Clare Thompson
Nationality	British
Status	Resigned
Appointed	26 January 2010(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 05 October 2020)
Role	Company Director
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(1 year, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Roderick Alistair Selkirk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 14 February 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Michael Norman Black
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(3 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 December 2023)
Role	Investment Banker
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Edward Garton Woods
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(7 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2009(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	bridgepoint.eu

Location

Registered Address	5 Marble Arch London W1H 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Bridgepoint Advisers Holdings 100.00% Ordinary

Accounts

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

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Filing History

26 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
20 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
20 January 2023	Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022 (2 pages)
30 September 2022	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022 (1 page)
16 September 2022	Director's details changed for Ms Rachel Clare Thompson on 12 September 2022 (2 pages)
16 September 2022	Director's details changed for Mr Michael Norman Black on 12 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Adam Maxwell Jones on 12 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Edward Garton Woods on 12 September 2022 (2 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
12 September 2022	Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022 (2 pages)
12 September 2022	Registered office address changed from 95 Wigmore Street London W1U 1FB England to 5 Marble Arch London W1H 7EJ on 12 September 2022 (1 page)
12 September 2022	Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 5 Marble Arch London W1H 7EJ on 12 September 2022 (1 page)
12 September 2022	Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 5 Marble Arch London W1H 7EJ on 12 September 2022 (1 page)
8 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
10 March 2022	Termination of appointment of Paul Richard Gunner as a director on 10 March 2022 (1 page)
20 January 2022	Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022 (1 page)
20 January 2022	Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022 (2 pages)
3 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
15 June 2021	Director's details changed for Mr Adam Maxwell Jones on 1 May 2021 (2 pages)
16 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
5 October 2020	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages)
5 October 2020	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page)
19 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
14 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
23 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
22 March 2019	Appointment of Mr Adam Maxwell Jones as a director on 22 March 2019 (2 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
19 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
2 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 March 2017	Appointment of Mr Edward Garton Woods as a director on 24 February 2017 (2 pages)
1 March 2017	Appointment of Mr Edward Garton Woods as a director on 24 February 2017 (2 pages)
14 February 2017	Termination of appointment of Roderick Alistair Selkirk as a director on 14 February 2017 (1 page)
14 February 2017	Termination of appointment of Roderick Alistair Selkirk as a director on 14 February 2017 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (8 pages)
25 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (8 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (8 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (8 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (8 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (8 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (8 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (8 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013	Director's details changed for Roderick Alistair Selkirk on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Roderick Alistair Selkirk on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Michael Norman Black on 16 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Michael Norman Black on 16 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (8 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (8 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (8 pages)
24 January 2013	Appointment of Roderick Alistair Selkirk as a director (2 pages)
24 January 2013	Appointment of Mr Michael Norman Black as a director (2 pages)
24 January 2013	Appointment of Roderick Alistair Selkirk as a director (2 pages)
24 January 2013	Appointment of Mr Michael Norman Black as a director (2 pages)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
26 April 2011	Company name changed bridgepoint development capital I (nominees) LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-01 (2 pages)
26 April 2011	Company name changed bridgepoint development capital I (nominees) LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-01 (2 pages)
26 April 2011	Change of name notice (2 pages)
26 April 2011	Change of name notice (2 pages)
14 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
24 September 2010	Appointment of Paul Richard Gunner as a director (3 pages)
24 September 2010	Appointment of Paul Richard Gunner as a director (3 pages)
24 September 2010	Termination of appointment of Benjamin Freeman as a director (2 pages)
24 September 2010	Termination of appointment of Benjamin Freeman as a director (2 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
27 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Benjamin Elliot Freeman on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Jonathan Raoul Hughes on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Jonathan Raoul Hughes on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Benjamin Elliot Freeman on 15 February 2010 (2 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Termination of appointment of David Hankin as a secretary (2 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Termination of appointment of David Hankin as a secretary (2 pages)
17 July 2009	Company name changed janglehaven LIMITED\certificate issued on 21/07/09 (2 pages)
17 July 2009	Company name changed janglehaven LIMITED\certificate issued on 21/07/09 (2 pages)
19 May 2009	Director appointed charles stuart john barter (4 pages)
19 May 2009	Director appointed charles stuart john barter (4 pages)
14 May 2009	Appointment terminated director david pudge (1 page)
14 May 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
14 May 2009	Director appointed benjamin elliot freeman (10 pages)
14 May 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
14 May 2009	Director appointed jonathan raoul hughes (10 pages)
14 May 2009	Appointment terminated director adrian levy (1 page)
14 May 2009	Secretary appointed david marsh hankin (2 pages)
14 May 2009	Director appointed jonathan raoul hughes (10 pages)
14 May 2009	Secretary appointed david marsh hankin (2 pages)
14 May 2009	Appointment terminated director adrian levy (1 page)
14 May 2009	Director appointed benjamin elliot freeman (10 pages)
14 May 2009	Appointment terminated director david pudge (1 page)
9 May 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
9 May 2009	Registered office changed on 09/05/2009 from 10 upper bank street london E14 5JJ (1 page)
9 May 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
9 May 2009	Registered office changed on 09/05/2009 from 10 upper bank street london E14 5JJ (1 page)
7 April 2009	Incorporation (32 pages)
7 April 2009	Incorporation (32 pages)

Bbtps Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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