Bbtps Nominees Limited

General information

Name:

Bbtps Nominees Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 06871998

Incorporation date: 2009-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London under the ID 06871998. The firm was established in 2009. The main office of the firm is located at 5 Marble Arch . The zip code is W1H 7EJ. This company has a history in business name changing. Previously the company had two different company names. Until 2011 the company was run as Bridgepoint Development Capital I (nominees) and up to that point its registered company name was Janglehaven. The firm's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. 2022/12/31 is the last time account status updates were filed.

In order to be able to match the demands of their clients, this firm is consistently directed by a body of four directors who are, to enumerate a few, Benjamin M., David P. and Rachel T.. Their successful cooperation has been of prime use to the firm for one year. To help the directors in their tasks, this specific firm has been using the skills of Scott M. as a secretary for the last four years.

  • Previous company's names
  • Bbtps Nominees Limited 2011-04-26
  • Bridgepoint Development Capital I (nominees) Limited 2009-07-21
  • Janglehaven Limited 2009-04-07

Financial data based on annual reports

Company staff

Benjamin M.

Role: Director

Appointed: 20 December 2023

Latest update: 2 January 2024

David P.

Role: Director

Appointed: 20 December 2023

Latest update: 2 January 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 2 January 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 2 January 2024

Adam J.

Role: Director

Appointed: 22 March 2019

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/12/20. (AP01)
filed on: 20th, December 2023
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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