BBP MANAGEMENT LIMITED
LONDON

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Company number 06222769
Status Active
Incorporation Date 23 April 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Annual return made up to 15 May 2016 no member list; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Paul Christian Bird as a director on 19 May 2015. The most likely internet sites of BBP MANAGEMENT LIMITED are www.bbpmanagement.co.uk, and www.bbp-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bbp Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06222769. Bbp Management Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Bbp Management Limited is Regina House 124 Finchley Road London Nw3 5js. . GORDON, Allan Laurence, Dr. is a Secretary of the company. BIRD, Paul Christian is a Director of the company. FORSTER, Gervase Leslie is a Director of the company. FORSTER, Giles Parks is a Director of the company. GORDON, Allan Laurence, Dr. is a Director of the company. Secretary ST JAMES SECRETARIES LIMITED has been resigned. Director CHASE, John Anthony has been resigned. Director HALL, Raymond Arthur has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GORDON, Allan Laurence, Dr.
Appointed Date: 23 April 2007

Director
BIRD, Paul Christian
Appointed Date: 19 May 2015
67 years old

Director
FORSTER, Gervase Leslie
Appointed Date: 23 April 2007
81 years old

Director
FORSTER, Giles Parks
Appointed Date: 25 September 2012
47 years old

Director
GORDON, Allan Laurence, Dr.
Appointed Date: 23 April 2007
66 years old

Resigned Directors

Secretary
ST JAMES SECRETARIES LIMITED
Resigned: 05 December 2008
Appointed Date: 23 April 2007

Director
CHASE, John Anthony
Resigned: 19 May 2015
Appointed Date: 14 May 2007
73 years old

Director
HALL, Raymond Arthur
Resigned: 25 September 2012
Appointed Date: 23 April 2007
77 years old

BBP MANAGEMENT LIMITED Events

22 Jul 2016
Annual return made up to 15 May 2016 no member list
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Jun 2015
Appointment of Mr Paul Christian Bird as a director on 19 May 2015
11 Jun 2015
Termination of appointment of John Anthony Chase as a director on 19 May 2015
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
20 May 2008
Annual return made up to 15/05/08
08 May 2008
Accounting reference date shortened from 30/04/2008 to 31/12/2007
11 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 May 2007
New director appointed
23 Apr 2007
Incorporation