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BBTPS NOMINEES LIMITED

Company number 06871998

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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)
20 Dec 2013 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013
20 Dec 2013 CH01 Director's details changed for Mr Paul Richard Gunner 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
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
24 Jan 2013 AP01 Appointment of Roderick Alistair Selkirk as a director
24 Jan 2013 AP01 Appointment of Mr Michael Norman Black as a director
08 Oct 2012 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
26 Apr 2011 CERTNM Company name changed bridgepoint development capital I (nominees) LIMITED\certificate issued on 26/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
26 Apr 2011 CONNOT Change of name notice
14 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
24 Sep 2010 AP01 Appointment of Paul Richard Gunner as a director
24 Sep 2010 TM01 Termination of appointment of Benjamin Freeman as a director
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Benjamin Elliot Freeman on 15 February 2010
04 Feb 2010 TM02 Termination of appointment of David Hankin as a secretary
04 Feb 2010 AP03 Appointment of Rachel Clare Thompson as a secretary
17 Jul 2009 CERTNM Company name changed janglehaven LIMITED\certificate issued on 21/07/09