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Company Information for

BBP MANAGEMENT LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
06222769
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bbp Management Ltd
BBP MANAGEMENT LIMITED was founded on 2007-04-23 and has its registered office in London. The organisation's status is listed as "Active". Bbp Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BBP MANAGEMENT LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 06222769
Company ID Number 06222769
Date formed 2007-04-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945293009  
Last Datalog update: 2018-10-05 07:17:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBP MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of BBP MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALLAN LAURENCE GORDON
Company Secretary 2007-04-23
PAUL CHRISTIAN BIRD
Director 2015-05-19
GERVASE LESLIE FORSTER
Director 2007-04-23
GILES PARKS FORSTER
Director 2012-09-25
ALLAN LAURENCE GORDON
Director 2007-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY CHASE
Director 2007-05-14 2015-05-19
RAYMOND ARTHUR HALL
Director 2007-04-23 2012-09-25
ST JAMES SECRETARIES LIMITED
Company Secretary 2007-04-23 2008-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN LAURENCE GORDON BRAINTREE PRECISION COMPONENTS LIMITED Company Secretary 1992-04-03 CURRENT 1989-04-03 Active
ALLAN LAURENCE GORDON HEPCO (HOLDINGS) LIMITED Company Secretary 1991-09-13 CURRENT 1989-09-13 Active
PAUL CHRISTIAN BIRD JOSCELYNE CHASE LIMITED Director 2011-02-14 CURRENT 2003-04-23 Active
PAUL CHRISTIAN BIRD JOSCELYNE CHASE HOLDINGS LIMITED Director 2011-02-04 CURRENT 2011-02-04 Active
PAUL CHRISTIAN BIRD JOSCELYNE CHASE COMMERCIAL LIMITED Director 2004-09-13 CURRENT 2004-09-13 Active
GERVASE LESLIE FORSTER HEPCO SLIDE SYSTEMS LIMITED Director 1992-11-22 CURRENT 1976-06-29 Active
GERVASE LESLIE FORSTER BRAINTREE PRECISION COMPONENTS LIMITED Director 1992-04-03 CURRENT 1989-04-03 Active
GERVASE LESLIE FORSTER HEPCO (HOLDINGS) LIMITED Director 1991-09-13 CURRENT 1989-09-13 Active
GILES PARKS FORSTER HEPCOAUTOMATION LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
GILES PARKS FORSTER BRAINTREE PRECISION COMPONENTS LIMITED Director 2010-01-01 CURRENT 1989-04-03 Active
GILES PARKS FORSTER HEPCO (HOLDINGS) LIMITED Director 2010-01-01 CURRENT 1989-09-13 Active
GILES PARKS FORSTER HEPCO SLIDE SYSTEMS LIMITED Director 2010-01-01 CURRENT 1976-06-29 Active
ALLAN LAURENCE GORDON HEPCOAUTOMATION LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
ALLAN LAURENCE GORDON BRAINTREE PRECISION COMPONENTS LIMITED Director 2012-09-25 CURRENT 1989-04-03 Active
ALLAN LAURENCE GORDON HEPCO (HOLDINGS) LIMITED Director 1998-02-02 CURRENT 1989-09-13 Active
ALLAN LAURENCE GORDON HEPCO SLIDE SYSTEMS LIMITED Director 1992-11-22 CURRENT 1976-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-08AA31/12/17 TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-01AA31/12/16 TOTAL EXEMPTION FULL
2016-07-22AR0115/05/16 NO MEMBER LIST
2016-06-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-06-11AP01DIRECTOR APPOINTED MR PAUL CHRISTIAN BIRD
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHASE
2015-06-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-26AR0115/05/15 NO MEMBER LIST
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GERVASE LESLIE FORSTER / 17/09/2014
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES PARKS FORSTER / 17/09/2014
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. ALLAN LAURENCE GORDON / 17/09/2014
2014-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / DR. ALLAN LAURENCE GORDON / 17/09/2014
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-04AR0115/05/14 NO MEMBER LIST
2013-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-05AR0115/05/13 NO MEMBER LIST
2012-11-09AP01DIRECTOR APPOINTED GILES PARKS FORSTER
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HALL
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-18AR0115/05/12 NO MEMBER LIST
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-27AR0115/05/11 NO MEMBER LIST
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-24AR0115/05/10
2009-09-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-28363aANNUAL RETURN MADE UP TO 23/04/09
2008-12-18288bAPPOINTMENT TERMINATED SECRETARY ST JAMES SECRETARIES LIMITED
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-20363aANNUAL RETURN MADE UP TO 15/05/08
2008-05-08225PREVSHO FROM 30/04/2008 TO 31/12/2007
2007-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-25288aNEW DIRECTOR APPOINTED
2007-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BBP MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBP MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBP MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBP MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BBP MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBP MANAGEMENT LIMITED
Trademarks
We have not found any records of BBP MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBP MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BBP MANAGEMENT LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where BBP MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBP MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBP MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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