BBTPS NOMINEES LIMITED

06871998
5 MARBLE ARCH LONDON UNITED KINGDOM W1H 7EJ

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Termination of appointment of director (Adam Maxwell Jones) 1 Buy now
08 Jul 2024 accounts Annual Accounts 5 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 officers Appointment of director (Mr David Sean Plant) 2 Buy now
20 Dec 2023 officers Appointment of director (Mr Benjamin John Marten) 2 Buy now
20 Dec 2023 officers Termination of appointment of director (Michael Norman Black) 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Edward Garton Woods) 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Jonathan Raoul Hughes) 1 Buy now
26 Jul 2023 accounts Annual Accounts 6 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 2 Buy now
30 Sep 2022 officers Change of particulars for secretary (Mr Scott Thomas Kumar Mody) 1 Buy now
16 Sep 2022 officers Change of particulars for director (Ms Rachel Clare Thompson) 2 Buy now
16 Sep 2022 officers Change of particulars for director (Mr Michael Norman Black) 2 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Edward Garton Woods) 2 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 2 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Adam Maxwell Jones) 2 Buy now
13 Sep 2022 accounts Annual Accounts 6 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 officers Termination of appointment of director (Paul Richard Gunner) 1 Buy now
20 Jan 2022 officers Appointment of director (Ms Rachel Clare Thompson) 2 Buy now
20 Jan 2022 officers Termination of appointment of director (Charles Stuart John Barter) 1 Buy now
03 Oct 2021 accounts Annual Accounts 6 Buy now
15 Jun 2021 officers Change of particulars for director (Mr Adam Maxwell Jones) 2 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 officers Appointment of secretary (Mr Scott Thomas Kumar Mody) 2 Buy now
05 Oct 2020 officers Termination of appointment of secretary (Rachel Clare Thompson) 1 Buy now
19 Aug 2020 accounts Annual Accounts 6 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 6 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2019 officers Appointment of director (Mr Adam Maxwell Jones) 2 Buy now
24 Aug 2018 accounts Annual Accounts 4 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2017 accounts Annual Accounts 2 Buy now
01 Mar 2017 officers Appointment of director (Mr Edward Garton Woods) 2 Buy now
14 Feb 2017 officers Termination of appointment of director (Roderick Alistair Selkirk) 1 Buy now
29 Sep 2016 accounts Annual Accounts 2 Buy now
25 Apr 2016 annual-return Annual Return 8 Buy now
09 Oct 2015 accounts Annual Accounts 4 Buy now
07 Apr 2015 annual-return Annual Return 8 Buy now
09 Apr 2014 annual-return Annual Return 8 Buy now
06 Mar 2014 accounts Annual Accounts 4 Buy now
20 Dec 2013 officers Change of particulars for secretary (Rachel Clare Thompson) 1 Buy now
20 Dec 2013 officers Change of particulars for director (Roderick Alistair Selkirk) 2 Buy now
20 Dec 2013 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 2 Buy now
20 Dec 2013 officers Change of particulars for director (Mr Paul Richard Gunner) 2 Buy now
19 Dec 2013 officers Change of particulars for director (Mr Michael Norman Black) 2 Buy now
17 Dec 2013 officers Change of particulars for director (Mr Charles Stuart John Barter) 2 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2013 accounts Annual Accounts 4 Buy now
10 Apr 2013 annual-return Annual Return 8 Buy now
24 Jan 2013 officers Appointment of director (Roderick Alistair Selkirk) 2 Buy now
24 Jan 2013 officers Appointment of director (Mr Michael Norman Black) 2 Buy now
08 Oct 2012 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 2 Buy now
01 Oct 2012 accounts Annual Accounts 4 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 4 Buy now
26 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
14 Apr 2011 annual-return Annual Return 5 Buy now
24 Sep 2010 officers Appointment of director (Paul Richard Gunner) 3 Buy now
24 Sep 2010 officers Termination of appointment of director (Benjamin Freeman) 2 Buy now
20 Sep 2010 accounts Annual Accounts 4 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Benjamin Elliot Freeman) 2 Buy now
04 Feb 2010 officers Termination of appointment of secretary (David Hankin) 2 Buy now
04 Feb 2010 officers Appointment of secretary (Rachel Clare Thompson) 3 Buy now
17 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
19 May 2009 officers Director appointed charles stuart john barter 4 Buy now
14 May 2009 officers Director appointed jonathan raoul hughes 10 Buy now
14 May 2009 officers Director appointed benjamin elliot freeman 10 Buy now
14 May 2009 officers Secretary appointed david marsh hankin 2 Buy now
14 May 2009 officers Appointment terminated director adrian levy 1 Buy now
14 May 2009 officers Appointment terminated director david pudge 1 Buy now
14 May 2009 officers Appointment terminated secretary clifford chance secretaries LIMITED 1 Buy now
09 May 2009 address Registered office changed on 09/05/2009 from 10 upper bank street london E14 5JJ 1 Buy now
09 May 2009 accounts Accounting reference date shortened from 30/04/2010 to 31/12/2009 1 Buy now
07 Apr 2009 incorporation Incorporation Company 32 Buy now