BBTPS NOMINEES LIMITED
LONDON BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED JANGLEHAVEN LIMITED

Hellopages » Greater London » Westminster » W1U 1FB

Company number 06871998
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address 95 WIGMORE STREET, LONDON, ENGLAND, W1U 1FB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Edward Garton Woods as a director on 24 February 2017. The most likely internet sites of BBTPS NOMINEES LIMITED are www.bbtpsnominees.co.uk, and www.bbtps-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Bbtps Nominees Limited is a Private Limited Company. The company registration number is 06871998. Bbtps Nominees Limited has been working since 07 April 2009. The present status of the company is Active. The registered address of Bbtps Nominees Limited is 95 Wigmore Street London England W1u 1fb. . THOMPSON, Rachel Clare is a Secretary of the company. BARTER, Charles Stuart John is a Director of the company. BLACK, Michael Norman is a Director of the company. GUNNER, Paul Richard is a Director of the company. HUGHES, Jonathan Raoul is a Director of the company. WOODS, Edward Garton is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary HANKIN, David Marsh has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director SELKIRK, Roderick Alistair has been resigned. The company operates in "Financial intermediation not elsewhere classified".


bbtps nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 26 January 2010
Director
BARTER, Charles Stuart John
Appointed Date: 30 April 2009
63 years old
Director
BLACK, Michael Norman
Appointed Date: 24 January 2013
57 years old
Director
GUNNER, Paul Richard
Appointed Date: 16 September 2010
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 30 April 2009
60 years old
Director
WOODS, Edward Garton
Appointed Date: 24 February 2017
49 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 April 2009
Appointed Date: 07 April 2009
Secretary
HANKIN, David Marsh
Resigned: 26 January 2010
Appointed Date: 30 April 2009
Director
FREEMAN, Benjamin Elliot
Resigned: 16 September 2010
Appointed Date: 30 April 2009
54 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 30 April 2009
Appointed Date: 07 April 2009
55 years old
Director
PUDGE, David John
Resigned: 30 April 2009
Appointed Date: 07 April 2009
60 years old
Director
SELKIRK, Roderick Alistair
Resigned: 14 February 2017
Appointed Date: 24 January 2013
68 years old

Persons With Significant Control

Bridgepoint Advisers Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBTPS NOMINEES LIMITED Events

19 Apr 2017
Confirmation statement made on 7 April 2017 with updates
02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
01 Mar 2017
Appointment of Mr Edward Garton Woods as a director on 24 February 2017
14 Feb 2017
Termination of appointment of Roderick Alistair Selkirk as a director on 14 February 2017
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 37 more events
14 May 2009
Appointment terminated director david pudge
14 May 2009
Appointment terminated secretary clifford chance secretaries LIMITED
09 May 2009
Registered office changed on 09/05/2009 from 10 upper bank street london E14 5JJ
09 May 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
07 Apr 2009
Incorporation

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