BBPS LIMITED

Company number 04659849

Date	Type	Description	View / Download
18 May 2021	PSC02	Notification of Hedron Holdings Limited as a person with significant control on 1 May 2021	(2 pages)
18 May 2021	AP01	Appointment of Michael Andrew Bruce as a director on 1 May 2021	(2 pages)
18 May 2021	AP03	Appointment of Andrew Stewart Hunter as a secretary on 1 May 2021	(2 pages)
18 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 18 May 2021	(1 page)
18 May 2021	PSC07	Cessation of Jelf Insurance Brokers Limited as a person with significant control on 1 May 2021	(1 page)
06 May 2021	AD02	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to 2nd Floor 50 Fenchurch Street London EC3M 3JY	(1 page)
04 May 2021	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 4 May 2021	(1 page)
04 May 2021	TM01	Termination of appointment of Thomas Colraine as a director on 1 May 2021	(1 page)
04 May 2021	TM02	Termination of appointment of Mariana Daoud-O'connell as a secretary on 1 May 2021	(1 page)
04 May 2021	TM01	Termination of appointment of Jeremiah Flahive as a director on 1 May 2021	(1 page)
04 May 2021	TM01	Termination of appointment of Anthony Gruppo as a director on 1 May 2021	(1 page)
30 Apr 2021	AP01	Appointment of Mr David Terence Hopwood as a director on 29 April 2021	(2 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2021	(4 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
02 Mar 2021	TM01	Termination of appointment of John Raymond Hirst as a director on 28 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Oranye Emembolu as a director on 1 March 2021	(1 page)
29 Jan 2021	AP01	Appointment of Mr Thomas Colraine as a director on 21 January 2021	(2 pages)
18 Dec 2020	CH01	Director's details changed for Mr Oranye Emembolu on 1 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Jane Victoria Barker as a director on 31 October 2020	(1 page)
29 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(29 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
18 Feb 2020	AP03	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 12 February 2020	(2 pages)
18 Feb 2020	TM02	Termination of appointment of Dawn Jeanette Hodges as a secretary on 12 February 2020	(1 page)