BBPS LIMITED
LONDON LBBS LIMITED LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED SPOKEWELL LTD

Hellopages » City of London » City of London » EC3R 5BU
Company number 04659849
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Termination of appointment of Robert Charles William Organ as a director on 31 March 2017; Director's details changed for Mr Philip Andrew Barton on 17 March 2017. The most likely internet sites of BBPS LIMITED are www.bbps.co.uk, and www.bbps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbps Limited is a Private Limited Company. The company registration number is 04659849. Bbps Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Bbps Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . HODGES, Dawn Jeanette is a Secretary of the company. BARKER, Jane Victoria is a Director of the company. BARTON, Philip Andrew is a Director of the company. BOX, Peter John is a Director of the company. CHESSHER, Mark Christopher is a Director of the company. HIRST, John Raymond is a Director of the company. TAYLOR, Tom is a Director of the company. WEIL, Mark Anthony is a Director of the company. WILLIAMS, Sally Angela Helen is a Director of the company. Secretary SMALL, Jeremy Peter has been resigned. Secretary THANANGADAN, Verghese Elias has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEAN, Jane Ann has been resigned. Director BLACKHAM, Christopher Layton has been resigned. Director BOBBY, David Edward has been resigned. Director BODEN, George has been resigned. Director BRADFORD, Geoffrey Charles has been resigned. Director BRUCE, Michael Andrew has been resigned. Director COATES, Graham Marshall has been resigned. Director DRUCKMAN, Darryl Martin has been resigned. Director GALBRAITH, Eric has been resigned. Director HOOPER, Shaun Ian has been resigned. Director HOPWOOD, David Terence has been resigned. Director ORGAN, Robert Charles William has been resigned. Director ORGAN, Robert Charles William has been resigned. Director PAGAN, Duncan Alexander has been resigned. Director PARSONS, Andrew Kenneth has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director REID, Stuart Charles has been resigned. Director STORY, Ian Graham has been resigned. Director THOMSON, Robin Cameron has been resigned. Director WHITFIELD, Charles has been resigned. Director WILKINSON, Amber has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 01 January 2017
Director
BARKER, Jane Victoria
Appointed Date: 04 January 2017
76 years old
Director
BARTON, Philip Andrew
Appointed Date: 23 January 2017
63 years old
Director
BOX, Peter John
Appointed Date: 04 January 2017
73 years old
Director
CHESSHER, Mark Christopher
Appointed Date: 04 January 2017
65 years old
Director
HIRST, John Raymond
Appointed Date: 05 January 2017
73 years old
Director
TAYLOR, Tom
Appointed Date: 23 January 2017
57 years old
Director
WEIL, Mark Anthony
Appointed Date: 05 January 2017
61 years old
Director
WILLIAMS, Sally Angela Helen
Appointed Date: 04 January 2017
59 years old

Resigned Directors

Secretary
SMALL, Jeremy Peter
Resigned: 31 December 2016
Appointed Date: 30 April 2009
Secretary
THANANGADAN, Verghese Elias
Resigned: 30 April 2009
Appointed Date: 25 February 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2003
Appointed Date: 10 February 2003
Director
BEAN, Jane Ann
Resigned: 06 March 2017
Appointed Date: 01 March 2009
59 years old
Director
BLACKHAM, Christopher Layton
Resigned: 25 January 2008
Appointed Date: 25 February 2003
67 years old
Director
BOBBY, David Edward
Resigned: 31 December 2007
Appointed Date: 01 March 2006
71 years old
Director
BODEN, George
Resigned: 31 December 2016
Appointed Date: 20 December 2011
79 years old
Director
BRADFORD, Geoffrey Charles
Resigned: 30 June 2008
Appointed Date: 25 February 2003
74 years old
Director
BRUCE, Michael Andrew
Resigned: 15 April 2015
Appointed Date: 08 March 2010
63 years old
Director
COATES, Graham Marshall
Resigned: 04 October 2011
Appointed Date: 17 December 2008
70 years old
Director
DRUCKMAN, Darryl Martin
Resigned: 30 April 2010
Appointed Date: 17 December 2008
72 years old
Director
GALBRAITH, Eric
Resigned: 31 December 2016
Appointed Date: 31 July 2013
77 years old
Director
HOOPER, Shaun Ian
Resigned: 31 January 2009
Appointed Date: 17 December 2008
53 years old
Director
HOPWOOD, David Terence
Resigned: 15 December 2008
Appointed Date: 25 February 2003
60 years old
Director
ORGAN, Robert Charles William
Resigned: 31 March 2017
Appointed Date: 07 July 2015
56 years old
Director
ORGAN, Robert Charles William
Resigned: 31 March 2013
Appointed Date: 16 May 2011
56 years old
Director
PAGAN, Duncan Alexander
Resigned: 15 December 2008
Appointed Date: 20 November 2007
56 years old
Director
PARSONS, Andrew Kenneth
Resigned: 31 December 2013
Appointed Date: 01 March 2009
60 years old
Director
PHILIP, Timothy Duncan
Resigned: 12 June 2015
Appointed Date: 04 June 2013
62 years old
Director
REID, Stuart Charles
Resigned: 23 April 2015
Appointed Date: 25 January 2008
60 years old
Director
STORY, Ian Graham
Resigned: 08 April 2011
Appointed Date: 25 January 2008
63 years old
Director
THOMSON, Robin Cameron
Resigned: 15 December 2008
Appointed Date: 20 November 2007
56 years old
Director
WHITFIELD, Charles
Resigned: 31 December 2007
Appointed Date: 14 April 2004
64 years old
Director
WILKINSON, Amber
Resigned: 31 December 2016
Appointed Date: 29 December 2015
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Bluefin Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBPS LIMITED Events

10 May 2017
Confirmation statement made on 23 April 2017 with updates
06 Apr 2017
Termination of appointment of Robert Charles William Organ as a director on 31 March 2017
22 Mar 2017
Director's details changed for Mr Philip Andrew Barton on 17 March 2017
14 Mar 2017
Director's details changed for Mr Robert Charles William Organ on 14 March 2017
07 Mar 2017
Auditor's resignation
...
... and 110 more events
03 Mar 2003
Company name changed spokewell LTD\certificate issued on 02/03/03
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
24 Feb 2003
Registered office changed on 24/02/03 from: 39A leicester road salford manchester M7 4AS
10 Feb 2003
Incorporation

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