| Company Name | BBPA Environmental Limited |
|---|---|
| Director | Andrew Tighe |
| Company Status | Active |
| Company Number | 09100134 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2014(9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Andrew Tighe |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2020(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Policy Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 61 Queen Street London EC4R 1EB |
| Director Name | Mr David Sheen |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2014(same day as company formation) |
| Role | Policy Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, Brewers Hall Aldermanbury Square London EC2V 7HR |
| Director Name | Mrs Brigid Mary Simmonds |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2014(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, Brewers Hall Aldermanbury Square London EC2V 7HR |
| Director Name | Mr John Charles Wilson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Queen Street London EC4R 1EB |
Contact
| Website | beerandpub.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76279191 |
| Telephone region | London |
Location
| Registered Address | Ground Floor 61 Queen Street London EC4R 1EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | British Beer & Pub Association 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Filing History
| 16 September 2020 | Termination of appointment of John Charles Wilson as a director on 11 September 2020 (1 page) |
|---|---|
| 16 September 2020 | Appointment of Mr. Andrew Tighe as a director on 11 September 2020 (2 pages) |
| 1 July 2020 | Accounts for a small company made up to 30 September 2019 (14 pages) |
| 24 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 16 June 2020 | Registered office address changed from Ground Floor, Brewers Hall Aldermanbury Square London EC2V 7HR to 61 Queen Street London EC4R 1EB on 16 June 2020 (1 page) |
| 26 November 2019 | Termination of appointment of Brigid Mary Simmonds as a director on 11 October 2019 (1 page) |
| 18 July 2019 | Accounts for a small company made up to 30 September 2018 (13 pages) |
| 24 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 25 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 10 May 2018 | Accounts for a small company made up to 30 September 2017 (13 pages) |
| 10 July 2017 | Notification of British Beer and Pub Association as a person with significant control on 6 April 2016 (1 page) |
| 10 July 2017 | Notification of British Beer and Pub Association as a person with significant control on 10 July 2017 (1 page) |
| 10 July 2017 | Notification of British Beer and Pub Association as a person with significant control on 6 April 2016 (1 page) |
| 5 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 6 April 2017 | Termination of appointment of David Sheen as a director on 5 April 2017 (1 page) |
| 6 April 2017 | Termination of appointment of David Sheen as a director on 5 April 2017 (1 page) |
| 17 February 2017 | Full accounts made up to 30 September 2016 (11 pages) |
| 17 February 2017 | Full accounts made up to 30 September 2016 (11 pages) |
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 3 May 2016 | Full accounts made up to 30 September 2015 (11 pages) |
| 3 May 2016 | Full accounts made up to 30 September 2015 (11 pages) |
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 5 June 2015 | Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |
| 5 June 2015 | Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |
| 14 July 2014 | Resolutions
|
| 14 July 2014 | Resolutions
|
| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
|
| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
|