B & B CAPITAL PARTNERS (GP) LTD
LONDON

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Company number 08612194
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, ENGLAND, W1C 2JL
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of B & B Investment Partners Llp as a director on 1 December 2016; Appointment of Mr Andrew James Gibson as a director on 1 December 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 . The most likely internet sites of B & B CAPITAL PARTNERS (GP) LTD are www.bbcapitalpartnersgp.co.uk, and www.b-b-capital-partners-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. B B Capital Partners Gp Ltd is a Private Limited Company. The company registration number is 08612194. B B Capital Partners Gp Ltd has been working since 16 July 2013. The present status of the company is Active. The registered address of B B Capital Partners Gp Ltd is Sedley Place 4th Floor 361 Oxford Street London England W1c 2jl. . STANDISH, Frank is a Secretary of the company. COUNSELL, Rosemary Frances is a Director of the company. GIBSON, Andrew James is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. Director DENCH, Marcus Simon has been resigned. Director MARTIN, Angus has been resigned. Director B & B INVESTMENT PARTNERS LLP has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 02 September 2015
Director
COUNSELL, Rosemary Frances
Appointed Date: 20 November 2015
62 years old
Director
GIBSON, Andrew James
Appointed Date: 01 December 2016
57 years old

Resigned Directors

Secretary
JORDAN COSEC LIMITED
Resigned: 10 August 2015
Appointed Date: 04 June 2015
Director
DENCH, Marcus Simon
Resigned: 20 November 2015
Appointed Date: 24 July 2014
55 years old
Director
MARTIN, Angus
Resigned: 04 June 2015
Appointed Date: 16 July 2013
66 years old
Director
B & B INVESTMENT PARTNERS LLP
Resigned: 01 December 2016
Appointed Date: 16 July 2013

B & B CAPITAL PARTNERS (GP) LTD Events

20 Mar 2017
Termination of appointment of B & B Investment Partners Llp as a director on 1 December 2016
01 Mar 2017
Appointment of Mr Andrew James Gibson as a director on 1 December 2016
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
08 Jun 2016
Full accounts made up to 31 August 2015
23 Nov 2015
Appointment of Mrs Rosemary Frances Counsell as a director on 20 November 2015
...
... and 16 more events
09 Apr 2014
Previous accounting period shortened from 31 July 2014 to 31 March 2014
20 Mar 2014
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 20 March 2014
25 Feb 2014
Director's details changed for B & B Investment Partners Llp on 27 December 2013
30 Jan 2014
Director's details changed for B & B Capital Management Llp on 5 September 2013
16 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16

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