BBPS LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 04659849
- Last Updated: 01 Mar 2024
Company Profile
BBPS LIMITED was incorporated on Monday, February 10, 2003 as a Private Limited Company with registered address in LONDON. BBPS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 22 years and 15 days.
| Name | BBPS LIMITED |
|---|---|
| Company number | 04659849 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hedron Holdings Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Saturday, May 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jelf Insurance Brokers Limited Tower Place West, Tower Place, EC3R 5BU |
Dates: Tuesday, October 31, 2017 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bluefin Insurance Group Limited Tower Place West, EC3R 5BU |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against BBPS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BBPS LIMITED | 10 Feb 2003 |
| LBBS LIMITED | 06 Apr 2009 |