Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Bbpi Limited
- Incorporated
- 18 December 1996 (29 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Leigh HouseSt. Pauls StreetLeedsLS1 2JT
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1978 (48)
Director · Appointed 27 March 2013
British
Born April 1975 (51)
Director · Appointed 27 March 2013
British
Born November 1958
Director · Appointed 11 April 1997
British
Born September 1959 (67)
Officer history (16 former)
23 November 2021
23 November 2021
23 November 2021
27 March 2013
27 March 2013
22 March 2013
22 March 2013
19 March 2013
9 August 2011
3 December 2010
11 July 2008
Resigned Summerell, Paul as Director
10 July 2007
Appointed Summerell, Paul as Director
6 June 2007
6 June 2007
6 June 2007
6 June 2007
6 March 2007
6 March 2007
6 March 2007
Resigned Varley, Michael as Secretary
6 March 2007
22 December 2006
11 November 2005
11 November 2005
31 October 2002
1 August 1998
11 April 1997
11 April 1997
11 April 1997
Appointed Varley, Michael as Secretary
11 April 1997
11 April 1997
11 April 1997
11 April 1997
11 April 1997
11 April 1997
18 December 1996
18 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14482991
Former controllers (1)
16 March 2023
Ceased Cowling Rawnsley Financial Solutions Limited — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cowling Rawnsley Financial Solutions Limited Owns 75–100% of shares
Bbpi Holdings Limited Owns 25–50% of shares
Bbpi Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Director's details changed | |||
| 10 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 1 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 14 December 2024 | ||
| 3 October 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
West Malling
Bracknell
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →