Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
CCBP Ltd
- Incorporated
- 15 November 2001 (24 years)
- Previously known as
- Baker Tilly International (One) Limited (until 19 April 2016)Baker Tilly International Limited (until 20 December 2001)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Francesca Clare Lagerberg
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 11th Floor Two Snow HillQueenswayBirminghamB4 6WR
Officers 3 active
Officer details are public data from the Companies House register.
Grainger, Adam Stuart
Secretary · Appointed 16 January 2023
Director · Appointed 12 July 2022
American
Born October 1975 (51)
Lagerberg, Francesca Clare
Director · Appointed 1 June 2022
British
Born November 1964
Officer history (11 former)
17 March 2023
16 January 2023
Appointed Grainger, Adam Stuart as Secretary
16 January 2023
Resigned Lloyd, Benjamin Dominick Gerard as Secretary
12 July 2022
12 July 2022
1 June 2022
Appointed Lagerberg, Francesca Clare as Director
1 January 2022
4 November 2021
4 November 2021
25 October 2021
25 October 2021
20 October 2019
20 October 2019
23 June 2019
23 June 2019
1 December 2016
Appointed Lloyd, Benjamin Dominick Gerard as Secretary
30 November 2016
27 July 2016
1 July 2016
15 November 2001
15 November 2001
15 November 2001
15 November 2001
15 November 2001
15 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10348157
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 November 2024 | Confirmation statement with no updates | 15 November 2024 | ||
| 5 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 16 November 2023 | Confirmation statement with no updates | 15 November 2023 |
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