BBTPS NOMINEES LIMITED

Company number 06871998

Date	Type	Description	View / Download
02 Sep 2024	TM01	Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024	(1 page)
08 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
15 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	(3 pages)
20 Dec 2023	AP01	Appointment of Mr David Sean Plant as a director on 20 December 2023	(2 pages)
20 Dec 2023	AP01	Appointment of Mr Benjamin John Marten as a director on 20 December 2023	(2 pages)
20 Dec 2023	TM01	Termination of appointment of Michael Norman Black as a director on 20 December 2023	(1 page)
19 Dec 2023	TM01	Termination of appointment of Edward Garton Woods as a director on 19 December 2023	(1 page)
19 Dec 2023	TM01	Termination of appointment of Jonathan Raoul Hughes as a director on 19 December 2023	(1 page)
26 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
20 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	(3 pages)
20 Jan 2023	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022	(2 pages)
30 Sep 2022	CH03	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022	(1 page)
16 Sep 2022	CH01	Director's details changed for Ms Rachel Clare Thompson on 12 September 2022	(2 pages)
16 Sep 2022	CH01	Director's details changed for Mr Michael Norman Black on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Edward Garton Woods on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Adam Maxwell Jones on 12 September 2022	(2 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
12 Sep 2022	AD01	Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 5 Marble Arch London W1H 7EJ on 12 September 2022	(1 page)
12 Sep 2022	AD01	Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 5 Marble Arch London W1H 7EJ on 12 September 2022	(1 page)
12 Sep 2022	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB England to 5 Marble Arch London W1H 7EJ on 12 September 2022	(1 page)
12 Sep 2022	PSC05	Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022	(2 pages)
08 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	(3 pages)
10 Mar 2022	TM01	Termination of appointment of Paul Richard Gunner as a director on 10 March 2022	(1 page)
20 Jan 2022	AP01	Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022	(2 pages)