BBPI LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 03294310
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address LEIGH HOUSE, ST. PAULS STREET, LEEDS, LS1 2JT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 11,690 . The most likely internet sites of BBPI LIMITED are www.bbpi.co.uk, and www.bbpi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Bbpi Limited is a Private Limited Company. The company registration number is 03294310. Bbpi Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Bbpi Limited is Leigh House St Pauls Street Leeds Ls1 2jt. . DEARNLEY, Mark Malcolm is a Secretary of the company. BREAR, John Westwood is a Director of the company. COWLING, Nicholas Allan is a Director of the company. DEARNLEY, Mark Malcolm is a Director of the company. RAWNSLEY, Gary is a Director of the company. Secretary HOBDEY, David William has been resigned. Secretary VARLEY, Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRADSHAW, Phillip Gordon has been resigned. Director BREAR, Timothy Austin has been resigned. Director CAINE, Philip Peter has been resigned. Director FLOWER, Gordon Mark has been resigned. Director GURNEY, Trevor Robert has been resigned. Director HERON, Hugh has been resigned. Director HOBDEY, David William has been resigned. Director JONES, Peter Francis has been resigned. Director SOLYOM, Robert Michael has been resigned. Director SUMMERELL, Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DEARNLEY, Mark Malcolm
Appointed Date: 06 June 2007
Director
BREAR, John Westwood
Appointed Date: 11 April 1997
66 years old
Director
COWLING, Nicholas Allan
Appointed Date: 27 March 2013
50 years old
Director
DEARNLEY, Mark Malcolm
Appointed Date: 06 June 2007
67 years old
Director
RAWNSLEY, Gary
Appointed Date: 27 March 2013
67 years old

Resigned Directors

Secretary
HOBDEY, David William
Resigned: 06 June 2007
Appointed Date: 06 March 2007
Secretary
VARLEY, Michael
Resigned: 06 March 2007
Appointed Date: 11 April 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 April 1997
Appointed Date: 18 December 1996
Director
BRADSHAW, Phillip Gordon
Resigned: 22 March 2013
Appointed Date: 11 April 1997
63 years old
Director
BREAR, Timothy Austin
Resigned: 31 October 2002
Appointed Date: 01 August 1998
63 years old
Director
CAINE, Philip Peter
Resigned: 06 March 2007
Appointed Date: 11 November 2005
62 years old
Director
FLOWER, Gordon Mark
Resigned: 22 March 2013
Appointed Date: 09 August 2011
50 years old
Director
GURNEY, Trevor Robert
Resigned: 11 November 2005
Appointed Date: 11 April 1997
76 years old
Director
HERON, Hugh
Resigned: 22 December 2006
Appointed Date: 11 April 1997
66 years old
Director
HOBDEY, David William
Resigned: 06 June 2007
Appointed Date: 06 March 2007
63 years old
Director
JONES, Peter Francis
Resigned: 03 December 2010
Appointed Date: 11 April 1997
66 years old
Director
SOLYOM, Robert Michael
Resigned: 19 March 2013
Appointed Date: 11 April 1997
66 years old
Director
SUMMERELL, Paul
Resigned: 11 July 2008
Appointed Date: 10 July 2007
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 April 1997
Appointed Date: 18 December 1996

Persons With Significant Control

Cowling Rawnsley Financial Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBPI LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 11,690
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 11,690
...
... and 74 more events
25 Apr 1997
Secretary resigned
25 Apr 1997
Director resigned
25 Apr 1997
Registered office changed on 25/04/97 from: 12 york place leeds LS1 2DS
25 Apr 1997
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
18 Dec 1996
Incorporation

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