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Home > England & Wales Companies > BBP SEED CAPITAL LTD
Company Information for

BBP SEED CAPITAL LTD

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA,
Company Registration Number
09857689
Private Limited Company
Active

Company Overview

About Bbp Seed Capital Ltd
BBP SEED CAPITAL LTD was founded on 2015-11-05 and has its registered office in London. The organisation's status is listed as "Active". Bbp Seed Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BBP SEED CAPITAL LTD
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
ENGLAND
WC1X 8TA
 
Filing Information
Company Number 09857689
Company ID Number 09857689
Date formed 2015-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-11-30
Account next due 2019-08-31
Latest return 2018-02-08
Return next due 2019-02-22
Type of accounts DORMANT
Last Datalog update: 2018-09-18 09:34:27
Primary Source:Companies House

Company Officers of BBP SEED CAPITAL LTD

Current Directors
Officer Role Date Appointed
JOSE MIGUEL ARTILES CEBALLOS
Director 2018-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
TOP DELIGHT LTD
Director 2018-02-08 2018-05-22
JOSE MIGUEL ARTILES CEBALLOS
Director 2015-11-05 2018-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE MIGUEL ARTILES CEBALLOS BANNATYNE LONDON LTD Director 2018-05-22 CURRENT 2017-06-05 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS BANINVEST LTD Director 2018-05-22 CURRENT 2015-09-10 Active
JOSE MIGUEL ARTILES CEBALLOS BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD Director 2018-05-22 CURRENT 2015-11-03 Active
JOSE MIGUEL ARTILES CEBALLOS GLOVERSIA CAPITAL INVESTMENT LTD Director 2018-05-22 CURRENT 2015-11-04 Dissolved 2018-08-21
JOSE MIGUEL ARTILES CEBALLOS DUAL WEALTH MANAGEMENT LTD Director 2018-05-22 CURRENT 2015-11-05 Active
JOSE MIGUEL ARTILES CEBALLOS BBP BANQUEROS PRIVADOS LTD Director 2018-05-22 CURRENT 2015-11-05 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD Director 2018-05-22 CURRENT 2015-11-06 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA FIDELITY CLUB LTD Director 2018-05-22 CURRENT 2015-09-10 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA MILLENIUM LTD Director 2018-05-22 CURRENT 2015-09-11 Active
JOSE MIGUEL ARTILES CEBALLOS BBP EURO FINANCE LTD Director 2018-05-22 CURRENT 2015-09-11 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA OPTION CAPITAL LTD Director 2018-05-22 CURRENT 2015-09-11 Active
JOSE MIGUEL ARTILES CEBALLOS IDEA GESTION LTD Director 2018-05-22 CURRENT 2015-11-04 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA GUARANTEES FINANCE COMPANY LTD Director 2018-05-22 CURRENT 2015-11-06 Active
JOSE MIGUEL ARTILES CEBALLOS EMERGIA FINANCE LTD Director 2018-05-22 CURRENT 2015-11-09 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA FINANCIAL GUARANTEE LTD Director 2018-05-22 CURRENT 2015-11-09 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA INTERCARTERA LTD Director 2018-05-22 CURRENT 2015-11-03 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA LEASING LTD Director 2018-05-22 CURRENT 2015-11-04 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA EURO FINANCE LTD Director 2018-05-22 CURRENT 2015-11-03 Active
JOSE MIGUEL ARTILES CEBALLOS CAJA RURAL DE DENIA LTD Director 2018-05-22 CURRENT 2015-11-05 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA FORMULA CAPITAL LTD Director 2018-05-22 CURRENT 2015-11-05 Active
JOSE MIGUEL ARTILES CEBALLOS FINANCOR ACTIVOS LTD Director 2018-05-22 CURRENT 2015-11-06 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA CREDIT & GUARANTEES LTD Director 2018-05-22 CURRENT 2015-11-09 Active
JOSE MIGUEL ARTILES CEBALLOS JUSTMONEY CARD LTD Director 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS HEEMM INDUSTRIES LTD Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2018-05-15
JOSE MIGUEL ARTILES CEBALLOS EUROPEAN CREDIT LTD Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2018-01-16
JOSE MIGUEL ARTILES CEBALLOS BANDENIA PETROLEUM LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS FINANCIAL INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS BANDENIA CREDIT CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS BANDENIA PREMIER CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS BANDENIA CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS SOLVER INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS CORPORACION FINANCIERA DENIA LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS BANDENIA CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS BANDENIA CREDIT FINANCE & DEPOSITORY LTD Director 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS INVERDENIA LTD Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS A.C. SPORTS CAPITAL LTD Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS BANDENIA SPORTS CAPITAL LTD Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS BANDENIA SPORTS LTD Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS THE GUANCHE COMMERCIAL COMPANY LTD Director 2015-08-24 CURRENT 2015-08-24 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS ARTILES COMMERCIAL COMPANY LTD Director 2015-08-24 CURRENT 2015-08-24 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS A.C. FIRST CAPITAL LTD Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS SOLVENTIA CAPITAL LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS SOLVENTIA PAYMENT LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS GUANCHE WORD LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS GUANCHE LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS GUANCHE LEADER LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS SOLVENTIA CAPITAL INVESTMENT LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS GUANCHE INVESTMENT LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS FIRST SOLID CAPITAL LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS CAIXA DENIA LTD Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS DIVVINE LIMITED Director 2015-03-26 CURRENT 2013-11-29 Dissolved 2018-01-16
JOSE MIGUEL ARTILES CEBALLOS BANDENIA STOCKBROKERS LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-12-19
JOSE MIGUEL ARTILES CEBALLOS BANDENIA FACTORS LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-12-19
JOSE MIGUEL ARTILES CEBALLOS FINCORP INVESTMENT LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-12-19
JOSE MIGUEL ARTILES CEBALLOS FINLEASE CO. LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-12-19
JOSE MIGUEL ARTILES CEBALLOS BANDENIA INVESTMENT MANAGEMENT CO. LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-12-19
JOSE MIGUEL ARTILES CEBALLOS BANDENIA EXPORTA LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-12-19
JOSE MIGUEL ARTILES CEBALLOS BANDENIA ENERGY PLC Director 2010-01-20 CURRENT 2008-07-02 Active - Proposal to Strike off

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
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD
2018-05-23AP01DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES CEBALLOS
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 177 SQUIRRELS HEATH LANE HORNCHURCH RM11 2DX ENGLAND
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 397 KATHERINE ROAD LONDON E7 8LT ENGLAND
2018-02-13DISS40DISS40 (DISS40(SOAD))
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-11AP02CORPORATE DIRECTOR APPOINTED TOP DELIGHT LTD
2018-02-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOP DELIGHT LTD
2018-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2018 FROM 47 CHARLES STREET 2ND FLOOR LONDON W1J 5EL ENGLAND
2018-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS
2018-02-10PSC07CESSATION OF FABIO PASTORE AS A PSC
2018-01-30GAZ1FIRST GAZETTE
2017-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN ENGLAND
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 530000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 602 LEA BRIDGE ROAD 2ND FLOOR LONDON E10 7DN ENGLAND
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD ENGLAND
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 530000
2015-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BBP SEED CAPITAL LTD 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 SEED CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBP SEED CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-11-30

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 SEED CAPITAL LTD

Intangible Assets
Patents
We have not found any records of BBP SEED CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BBP SEED CAPITAL LTD
Trademarks
We have not found any records of BBP SEED CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBP SEED CAPITAL LTD. 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 (64999 - Financial intermediation not elsewhere classified) as BBP SEED CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BBP SEED CAPITAL LTD 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 SEED CAPITAL LTD 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 SEED CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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