- Company Overview for BBTPS GP LIMITED (06847581)
- Filing history for BBTPS GP LIMITED (06847581)
- People for BBTPS GP LIMITED (06847581)
- More for BBTPS GP LIMITED (06847581)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Oct 2020 | AP03 | Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 | |
| 05 Oct 2020 | TM02 | Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 | |
| 30 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 17 Mar 2020 | CS01 | Confirmation statement made on 16 March 2020 with no updates | |
| 04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 18 Mar 2019 | CS01 | Confirmation statement made on 16 March 2019 with updates | |
| 06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 28 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with updates | |
| 03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 24 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
| 30 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 22 Apr 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
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| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 19 Mar 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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| 20 Dec 2013 | CH03 | Secretary's details changed for Rachel Clare Thompson on 16 December 2013 | |
| 20 Dec 2013 | CH01 | Director's details changed for Mr Paul Richard Gunner on 16 December 2013 | |
| 20 Dec 2013 | CH01 | Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 | |
| 19 Dec 2013 | CH01 | Director's details changed for Mr Michael Norman Black on 16 December 2013 | |
| 17 Dec 2013 | CH01 | Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 | |
| 16 Dec 2013 | AD01 | Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 | |
| 16 Oct 2013 | AP01 | Appointment of Mr Michael Norman Black as a director | |
| 26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Mar 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders |