Company Information for BBP MANAGEMENT LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
|
Company Registration Number
06222769
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
BBP MANAGEMENT LIMITED | |
Legal Registered Office | |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS Other companies in NW3 | |
Company Number | 06222769 | |
---|---|---|
Company ID Number | 06222769 | |
Date formed | 2007-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945293009 |
Last Datalog update: | 2023-08-06 14:51:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BBP MANAGEMENT, INC. | PO BOX 69 Nassau NEW HYDE PARK NY 11040 | Active | Company formed on the 1998-07-07 | |
BBP MANAGEMENT SERVICES SDN. BHD. | Active | |||
BBP MANAGEMENT INC. | Active | Company formed on the 2016-02-24 | ||
BBP MANAGEMENT, L.L.C. | 4034 ALTA VISTA LN DALLAS TX 75229 | Active | Company formed on the 2000-07-31 | |
BBP MANAGEMENT SERVICES UK LIMITED | MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW | Active | Company formed on the 2018-09-28 | |
BBP MANAGEMENT GROUP, INC | 4979 NEW BROAD ST ORLANDO FL 32814 | Inactive | Company formed on the 2018-09-25 | |
BBP MANAGEMENT LP | Delaware | Unknown | ||
BBP MANAGEMENT LLC | Georgia | Unknown | ||
BBP Management Group, Inc | 71 BROOKS LANDING DR NEWNAN GA 30263-4831 | Active/Compliance | Company formed on the 2015-02-02 | |
BBP MANAGEMENT GROUP INC | Georgia | Unknown | ||
BBP MANAGEMENT LLC | Georgia | Unknown | ||
BBP MANAGEMENT LLC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALLAN LAURENCE GORDON |
||
PAUL CHRISTIAN BIRD |
||
GERVASE LESLIE FORSTER |
||
GILES PARKS FORSTER |
||
ALLAN LAURENCE GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY CHASE |
Director | ||
RAYMOND ARTHUR HALL |
Director | ||
ST JAMES SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAINTREE PRECISION COMPONENTS LIMITED | Company Secretary | 1992-04-03 | CURRENT | 1989-04-03 | Active | |
HEPCO (HOLDINGS) LIMITED | Company Secretary | 1991-09-13 | CURRENT | 1989-09-13 | Active | |
JOSCELYNE CHASE LIMITED | Director | 2011-02-14 | CURRENT | 2003-04-23 | Active | |
JOSCELYNE CHASE HOLDINGS LIMITED | Director | 2011-02-04 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
JOSCELYNE CHASE COMMERCIAL LIMITED | Director | 2004-09-13 | CURRENT | 2004-09-13 | Active | |
HEPCO SLIDE SYSTEMS LIMITED | Director | 1992-11-22 | CURRENT | 1976-06-29 | Active | |
BRAINTREE PRECISION COMPONENTS LIMITED | Director | 1992-04-03 | CURRENT | 1989-04-03 | Active | |
HEPCO (HOLDINGS) LIMITED | Director | 1991-09-13 | CURRENT | 1989-09-13 | Active | |
HEPCOAUTOMATION LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
BRAINTREE PRECISION COMPONENTS LIMITED | Director | 2010-01-01 | CURRENT | 1989-04-03 | Active | |
HEPCO SLIDE SYSTEMS LIMITED | Director | 2010-01-01 | CURRENT | 1976-06-29 | Active | |
HEPCO (HOLDINGS) LIMITED | Director | 2010-01-01 | CURRENT | 1989-09-13 | Active | |
HEPCOAUTOMATION LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
BRAINTREE PRECISION COMPONENTS LIMITED | Director | 2012-09-25 | CURRENT | 1989-04-03 | Active | |
HEPCO (HOLDINGS) LIMITED | Director | 1998-02-02 | CURRENT | 1989-09-13 | Active | |
HEPCO SLIDE SYSTEMS LIMITED | Director | 1992-11-22 | CURRENT | 1976-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Giles Parks Forster on 2023-04-06 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTIAN BIRD | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GEORGE REED | |
AP03 | Appointment of Christopher George Reed as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Allan Laurence Gordon on 2019-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LAURENCE GORDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTIAN BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY CHASE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERVASE LESLIE FORSTER / 17/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES PARKS FORSTER / 17/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ALLAN LAURENCE GORDON / 17/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR. ALLAN LAURENCE GORDON on 2014-09-17 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GILES PARKS FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 15/05/10 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 23/04/09 | |
288b | APPOINTMENT TERMINATED SECRETARY ST JAMES SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 15/05/08 | |
225 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBP MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BBP MANAGEMENT LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |