| Company Name | Bb Shelf 5 Llp |
|---|---|
| Company Status | Active |
| Company Number | OC433477 |
| Category | Limited Liability Partnership |
| Incorporation Date | 24 September 2020(3 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Andrew Derek Pars |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Status | Current |
| Appointed | 24 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Victoria Street London SW1H 0EX |
| LLP Designated Member Name | Mr Dominic Dalli |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Victoria Street London SW1H 0EX |
| LLP Designated Member Name | Sovereign Capital Partners Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 September 2020(same day as company formation) |
| Correspondence Address | 25 Victoria Street London SW1H 0EX |
| LLP Member Name | Management Opportunities Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 March 2023(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Correspondence Address | 50 Lothian Road Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 25 Victoria Street London SW1H 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 1 week from now) |
Charges
| 18 March 2022 | Delivered on: 4 April 2022 Persons entitled: The Royal Bank of Scotland International Limited, London Branch Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 18 March 2022 | Delivered on: 4 April 2022 Persons entitled: Sovereign Capital V Limited Partnership Classification: A registered charge Particulars: N/A. Outstanding |
| 18 March 2022 | Delivered on: 4 April 2022 Persons entitled: The Royal Bank of Scotland International Limited, London Branch Classification: A registered charge Particulars: N/A. Outstanding |
| 18 March 2022 | Delivered on: 25 March 2022 Persons entitled: The Royal Bank of Scotland International Limited, London Branch (As Security Trustee) Classification: A registered charge Outstanding |
| 18 March 2022 | Delivered on: 25 March 2022 Persons entitled: Sovereign Capital V Limited Partnership Classification: A registered charge Outstanding |
Filing History
| 25 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (27 pages) |
| 31 March 2023 | Audit exemption subsidiary accounts made up to 30 June 2022 (11 pages) |
| 9 March 2023 | Appointment of Management Opportunities Limited as a member on 7 March 2023 (2 pages) |
| 8 March 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page) |
| 3 March 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (2 pages) |
| 31 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 6 April 2022 | Accounts for a dormant company made up to 30 June 2021 (7 pages) |
| 4 April 2022 | Registration of charge OC4334770005, created on 18 March 2022 (36 pages) |
| 4 April 2022 | Registration of charge OC4334770004, created on 18 March 2022 (29 pages) |
| 4 April 2022 | Registration of charge OC4334770003, created on 18 March 2022 (29 pages) |
| 25 March 2022 | Registration of charge OC4334770002, created on 18 March 2022 (58 pages) |
| 25 March 2022 | Registration of charge OC4334770001, created on 18 March 2022 (66 pages) |
| 5 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 23 March 2021 | Member's details changed for Sovereign Capital Partners Llp on 23 March 2021 (1 page) |
| 24 September 2020 | Incorporation of a limited liability partnership (11 pages) |
| 24 September 2020 | Current accounting period shortened from 30 September 2021 to 30 June 2021 (1 page) |