Bbtps Gp Limited

General information

Name:

Bbtps Gp Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 06847581

Incorporation date: 2009-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bbtps Gp came into being in 2009 as a company enlisted under no 06847581, located at W1H 7EJ London at 5 Marble Arch. This company has been in business for 15 years and its status at the time is active. Although lately it's been operating under the name of Bbtps Gp Limited, it previously was known under a different name. This company was known under the name Jangleway until 2009-07-21, when it got changed to Bridgepoint Development Capital I (gp). The definitive switch came on 2011-04-26. This enterprise's Standard Industrial Classification Code is 64999 : Financial intermediation not elsewhere classified. The business most recent annual accounts describe the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Thursday 16th March 2023.

When it comes to this specific enterprise's executives data, since December 2023 there have been five directors including: David P., Paul K. and Adam J.. Moreover, the managing director's responsibilities are supported by a secretary - Scott M., who was officially appointed by this limited company on 2020-10-05.

  • Previous company's names
  • Bbtps Gp Limited 2011-04-26
  • Bridgepoint Development Capital I (gp) Limited 2009-07-21
  • Jangleway Limited 2009-03-16

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 18 December 2023

Latest update: 16 February 2024

Paul K.

Role: Director

Appointed: 18 December 2023

Latest update: 16 February 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 16 February 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 16 February 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 16 February 2024

Jonathan H.

Role: Director

Appointed: 30 April 2009

Latest update: 16 February 2024

People with significant control

The companies that control this firm are: Bridgepoint Advisers Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marble Arch, W1H 7EJ, England and Wales and was registered as a PSC under the registration number 1899316.

Bridgepoint Advisers Holdings
Address: 5 Marble Arch, London, England And Wales, W1H 7EJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 1899316
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 April 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On March 4, 2024 new director was appointed. (AP01)
filed on: 4th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
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