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Bbtps Nominees Ltd

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Reports

Full Company Report  BBTPS NOMINEES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-12-31
Net Worth£1 0%
Shareholder's funds£1 0%

JANGLEHAVEN LIMITED
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED

Details

Company type Private Limited Company
Company Number 06871998
Global Intermediary ID UTJZWY.99999.SL.826
Record last updated Monday, April 21, 2025 9:26:22 PM UTC
Postal Code W1U 1FB

Charts

Visits

BBTPS NOMINEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92019-122021-62022-122023-122024-52024-62024-72024-112025-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2023 Resignation of one Director (a man) 6871... Resignation of one Director (a man) 6871...
Registry Dec 19, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2022 Resignation of one Director (a man) 6871... Resignation of one Director (a man) 6871...
Registry Jan 18, 2022 Appointment of a woman Appointment of a woman
Registry Oct 5, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 5, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 22, 2019 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Apr 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 2, 2017 Annual accounts Annual accounts
Registry Mar 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2017 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Feb 14, 2017 Resignation of one Director Resignation of one Director
Financials Sep 29, 2016 Annual accounts Annual accounts
Registry Apr 25, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Apr 7, 2015 Annual return Annual return
Registry Apr 9, 2014 Annual return 2592869... Annual return 2592869...
Financials Mar 6, 2014 Annual accounts Annual accounts
Registry Dec 20, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Dec 20, 2013 Change of particulars for director Change of particulars for director
Registry Dec 20, 2013 Change of particulars for director 2591800... Change of particulars for director 2591800...
Registry Dec 20, 2013 Change of particulars for director Change of particulars for director
Registry Dec 19, 2013 Change of particulars for director 2591795... Change of particulars for director 2591795...
Registry Dec 17, 2013 Change of particulars for director Change of particulars for director
Registry Dec 16, 2013 Change of registered office address Change of registered office address
Financials Sep 27, 2013 Annual accounts Annual accounts
Financials Sep 27, 2013 Annual accounts 7890574... Annual accounts 7890574...
Registry Apr 10, 2013 Annual return Annual return
Registry Apr 10, 2013 Annual return 2590730... Annual return 2590730...
Registry Jan 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2013 Appointment of a person as Director 2590413... Appointment of a person as Director 2590413...
Registry Jan 24, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2012 Change of particulars for director Change of particulars for director
Registry Oct 8, 2012 Change of particulars for director 2589349... Change of particulars for director 2589349...
Financials Oct 1, 2012 Annual accounts Annual accounts
Financials Oct 1, 2012 Annual accounts 1648933... Annual accounts 1648933...
Registry Apr 23, 2012 Annual return Annual return
Registry Apr 23, 2012 Annual return 2588644... Annual return 2588644...
Financials Oct 5, 2011 Annual accounts Annual accounts
Financials Oct 5, 2011 Annual accounts 1654045... Annual accounts 1654045...
Registry Apr 26, 2011 Company name change Company name change
Registry Apr 26, 2011 Change of name certificate Change of name certificate
Registry Apr 26, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 26, 2011 Change of name certificate Change of name certificate
Registry Apr 14, 2011 Annual return Annual return
Registry Apr 14, 2011 Annual return 2613375... Annual return 2613375...
Registry Sep 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2010 Appointment of a person as Director 7962643... Appointment of a person as Director 7962643...
Registry Sep 24, 2010 Resignation of one Director Resignation of one Director
Financials Sep 20, 2010 Annual accounts Annual accounts
Financials Sep 20, 2010 Annual accounts 8038139... Annual accounts 8038139...
Registry Sep 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 27, 2010 Annual return 2637049... Annual return 2637049...
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Change of particulars for director 2634469... Change of particulars for director 2634469...
Registry Feb 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 4, 2010 Resignation of one Secretary 8038782... Resignation of one Secretary 8038782...
Registry Feb 4, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 26, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 21, 2009 Company name change Company name change
Registry Jul 17, 2009 Change of name certificate Change of name certificate
Registry Jul 17, 2009 Change of name certificate 8447348... Change of name certificate 8447348...
Registry May 19, 2009 Appointment of a person Appointment of a person
Registry May 19, 2009 Appointment of a person 8383299... Appointment of a person 8383299...
Registry May 14, 2009 Appointment of a person Appointment of a person
Registry May 14, 2009 Resignation of a person Resignation of a person
Registry May 14, 2009 Resignation of a person 8383296... Resignation of a person 8383296...
Registry May 14, 2009 Appointment of a person Appointment of a person
Registry May 14, 2009 Appointment of a person 8383292... Appointment of a person 8383292...
Registry May 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 2009 Resignation of a person Resignation of a person
Registry May 14, 2009 Appointment of a person Appointment of a person
Registry May 14, 2009 Resignation of a secretary Resignation of a secretary
Registry May 9, 2009 Accounts Accounts
Registry May 9, 2009 Change of accounting reference date Change of accounting reference date
Registry May 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 30, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Apr 7, 2009 Three appointments: a person and 2 men Three appointments: a person and 2 men
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