Bbtps Nominees LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
- shareholder details and share percentages
- 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
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| Last balance sheet date | 2016-12-31 | |
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| Net Worth | £1 | 0% |
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| Shareholder's funds | £1 | 0% |
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JANGLEHAVEN LIMITED
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED
| Company type | Private Limited Company |
| Company Number | 06871998 |
| Global Intermediary ID | UTJZWY.99999.SL.826 |
| Record last updated | Friday, December 22, 2023 5:58:29 PM UTC |
| Postal Code | W1U 1FB |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 20, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 19, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 10, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 18, 2022 | Resignation of one Director (a man) 6871... | |
| Registry | Jan 18, 2022 | Appointment of a woman | |
| Registry | Oct 5, 2020 | Resignation of one Secretary (a woman) | |
| Registry | Oct 5, 2020 | Appointment of a man as Secretary | |
| Registry | Mar 22, 2019 | Appointment of a man as Director and Chief Operating Officer | |
| Registry | Apr 19, 2017 | Confirmation statement made , with updates | |
| Financials | Mar 2, 2017 | Annual accounts | |
| Registry | Mar 1, 2017 | Appointment of a person as Director | |
| Registry | Feb 24, 2017 | Appointment of a man as Director | |
| Registry | Feb 14, 2017 | Resignation of one Investment Banker and one Director (a man) | |
| Registry | Feb 14, 2017 | Resignation of one Director | |
| Financials | Sep 29, 2016 | Annual accounts | |
| Registry | Apr 25, 2016 | 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%) | |
| Financials | Oct 9, 2015 | Annual accounts | |
| Registry | Apr 7, 2015 | Annual return | |
| Registry | Apr 9, 2014 | Annual return 2592869... | |
| Financials | Mar 6, 2014 | Annual accounts | |
| Registry | Dec 20, 2013 | Change of particulars for secretary | |
| Registry | Dec 20, 2013 | Change of particulars for director | |
| Registry | Dec 20, 2013 | Change of particulars for director 2591800... | |
| Registry | Dec 20, 2013 | Change of particulars for director | |
| Registry | Dec 19, 2013 | Change of particulars for director 2591795... | |
| Registry | Dec 17, 2013 | Change of particulars for director | |
| Registry | Dec 16, 2013 | Change of registered office address | |
| Financials | Sep 27, 2013 | Annual accounts | |
| Financials | Sep 27, 2013 | Annual accounts 7890574... | |
| Registry | Apr 10, 2013 | Annual return | |
| Registry | Apr 10, 2013 | Annual return 2590730... | |
| Registry | Jan 24, 2013 | Appointment of a person as Director | |
| Registry | Jan 24, 2013 | Appointment of a person as Director 2590413... | |
| Registry | Jan 24, 2013 | Two appointments: 2 men | |
| Registry | Oct 8, 2012 | Change of particulars for director | |
| Registry | Oct 8, 2012 | Change of particulars for director 2589349... | |
| Financials | Oct 1, 2012 | Annual accounts | |
| Financials | Oct 1, 2012 | Annual accounts 1648933... | |
| Registry | Apr 23, 2012 | Annual return | |
| Registry | Apr 23, 2012 | Annual return 2588644... | |
| Financials | Oct 5, 2011 | Annual accounts | |
| Financials | Oct 5, 2011 | Annual accounts 1654045... | |
| Registry | Apr 26, 2011 | Company name change | |
| Registry | Apr 26, 2011 | Change of name certificate | |
| Registry | Apr 26, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Apr 26, 2011 | Change of name certificate | |
| Registry | Apr 14, 2011 | Annual return | |
| Registry | Apr 14, 2011 | Annual return 2613375... | |
| Registry | Sep 24, 2010 | Appointment of a person as Director | |
| Registry | Sep 24, 2010 | Appointment of a person as Director 7962643... | |
| Registry | Sep 24, 2010 | Resignation of one Director | |
| Financials | Sep 20, 2010 | Annual accounts | |
| Financials | Sep 20, 2010 | Annual accounts 8038139... | |
| Registry | Sep 16, 2010 | Resignation of one Director (a man) | |
| Registry | Sep 16, 2010 | Appointment of a man as Director and None | |
| Registry | Apr 27, 2010 | Annual return | |
| Registry | Apr 27, 2010 | Annual return 2637049... | |
| Registry | Feb 15, 2010 | Change of particulars for director | |
| Registry | Feb 15, 2010 | Change of particulars for director 2634469... | |
| Registry | Feb 4, 2010 | Resignation of one Secretary | |
| Registry | Feb 4, 2010 | Resignation of one Secretary 8038782... | |
| Registry | Feb 4, 2010 | Appointment of a person as Secretary | |
| Registry | Jan 26, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jan 26, 2010 | Appointment of a woman as Secretary | |
| Registry | Jul 21, 2009 | Company name change | |
| Registry | Jul 17, 2009 | Change of name certificate | |
| Registry | Jul 17, 2009 | Change of name certificate 8447348... | |
| Registry | May 19, 2009 | Appointment of a person | |
| Registry | May 19, 2009 | Appointment of a person 8383299... | |
| Registry | May 14, 2009 | Appointment of a person | |
| Registry | May 14, 2009 | Resignation of a person | |
| Registry | May 14, 2009 | Resignation of a person 8383296... | |
| Registry | May 14, 2009 | Appointment of a person | |
| Registry | May 14, 2009 | Appointment of a person 8383292... | |
| Registry | May 14, 2009 | Appointment of a man as Secretary | |
| Registry | May 14, 2009 | Resignation of a person | |
| Registry | May 14, 2009 | Appointment of a person | |
| Registry | May 14, 2009 | Resignation of a secretary | |
| Registry | May 9, 2009 | Accounts | |
| Registry | May 9, 2009 | Change of accounting reference date | |
| Registry | May 9, 2009 | Change in situation or address of registered office | |
| Registry | Apr 30, 2009 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Apr 30, 2009 | Four appointments: 4 men | |
| Registry | Apr 7, 2009 | Three appointments: a person and 2 men | |
