BBPS Limited

Active04659849 Private limited company
Incorporated
10 February 2003 (23 years)
Previously known as
LBBS Limited (until 6 April 2009)
Layton Blackham Business Solutions Limited (until 19 December 2003)
Spokewell Ltd (until 2 March 2003)
Industry
Non-life insurance (65120)
Directors
Christopher John Welch
Duncan Alexander Pagan
Christopher Taylor
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Welch, Christopher John
Director · Appointed 3 April 2025
British
Born July 1967 (59)
Pagan, Duncan Alexander
Director · Appointed 30 March 2023
British
Born January 1970 (56)
Taylor, Christopher
Director · Appointed 30 March 2023
British
Born July 1980 (46)
Director · Appointed 1 May 2021
Also at The Purple Partnership Limited
British
Born September 1962 (64)
Officer history (43 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
23 September 2025
Resigned Haggart, Christopher as Director
3 April 2025
Appointed Welch, Christopher John as Director
30 June 2023
Resigned Hopwood, David Terence as Director
30 March 2023
Appointed Pagan, Duncan Alexander as Director
30 March 2023
Appointed Taylor, Christopher as Director
9 February 2023
Appointed Haggart, Christopher as Director
1 May 2021
Resigned Gruppo, Anthony as Director
1 May 2021
Appointed Hunter, Andrew Stewart as Secretary
1 May 2021
Resigned Colraine, Thomas as Director
1 May 2021
Resigned Daoud-O'Connell, Mariana as Secretary
1 May 2021
Appointed Bruce, Michael Andrew as Director
1 May 2021
Resigned Flahive, Jeremiah as Director
29 April 2021
Appointed Hopwood, David Terence as Director
1 March 2021
Resigned Emembolu, Oranye as Director
28 February 2021
Resigned Hirst, John Raymond as Director
21 January 2021
Appointed Colraine, Thomas as Director
31 October 2020
Resigned Barker, Jane Victoria as Director
12 February 2020
Appointed Daoud-O'Connell, Mariana as Secretary
12 February 2020
Resigned Hodges, Dawn Jeanette as Secretary
3 June 2019
Appointed Gruppo, Anthony as Director
21 May 2019
Resigned Chessher, Mark Christopher as Director
20 May 2019
Appointed Emembolu, Oranye as Director
29 March 2019
Resigned Barton, Philip Andrew as Director
27 February 2019
Appointed Flahive, Jeremiah as Director
31 December 2018
Resigned Box, Peter John as Director
21 December 2018
Resigned Williams, Sally Angela Helen as Director
31 August 2018
Resigned Lay, Christopher John as Director
11 July 2018
Appointed Lay, Christopher John as Director
4 May 2018
Resigned Weil, Mark Anthony as Director
30 April 2018
Resigned Taylor, Tom as Director
31 March 2017
Resigned Organ, Robert Charles William as Director
6 March 2017
Resigned Bean, Jane Ann as Director
23 January 2017
Appointed Barton, Philip Andrew as Director
23 January 2017
Appointed Taylor, Tom as Director
5 January 2017
Appointed Hirst, John Raymond as Director
5 January 2017
Appointed Weil, Mark Anthony as Director
4 January 2017
Appointed Box, Peter John as Director
4 January 2017
Appointed Barker, Jane Victoria as Director
4 January 2017
Appointed Chessher, Mark Christopher as Director
4 January 2017
Appointed Williams, Sally Angela Helen as Director
1 January 2017
Appointed Hodges, Dawn Jeanette as Secretary
31 December 2016
Resigned Galbraith, Eric as Director
31 December 2016
Resigned Boden, George as Director
31 December 2016
Resigned Wilkinson, Amber as Director
31 December 2016
Resigned Small, Jeremy Peter as Secretary
29 December 2015
Appointed Wilkinson, Amber as Director
7 July 2015
Appointed Organ, Robert Charles William as Director
12 June 2015
Resigned Philip, Timothy Duncan as Director
23 April 2015
Resigned Reid, Stuart Charles as Director
15 April 2015
Resigned Bruce, Michael Andrew as Director
31 December 2013
Resigned Parsons, Andrew Kenneth as Director
31 July 2013
Appointed Galbraith, Eric as Director
4 June 2013
Appointed Philip, Timothy Duncan as Director
31 March 2013
Resigned Organ, Robert Charles William as Director
20 December 2011
Appointed Boden, George as Director
4 October 2011
Resigned Coates, Graham Marshall as Director
16 May 2011
Appointed Organ, Robert Charles William as Director
8 April 2011
Resigned Story, Ian Graham as Director
30 April 2010
Resigned Druckman, Darryl Martin as Director
8 March 2010
Appointed Bruce, Michael Andrew as Director
30 April 2009
Appointed Small, Jeremy Peter as Secretary
30 April 2009
Resigned Thanangadan, Verghese Elias as Secretary
1 March 2009
Appointed Parsons, Andrew Kenneth as Director
1 March 2009
Appointed Bean, Jane Ann as Director
31 January 2009
Resigned Hooper, Shaun Ian as Director
17 December 2008
Appointed Coates, Graham Marshall as Director
17 December 2008
Appointed Hooper, Shaun Ian as Director
17 December 2008
Appointed Druckman, Darryl Martin as Director
15 December 2008
Resigned Hopwood, David Terence as Director
15 December 2008
Resigned Pagan, Duncan Alexander as Director
15 December 2008
Resigned Thomson, Robin Cameron as Director
30 June 2008
Resigned Bradford, Geoffrey Charles as Director
25 January 2008
Resigned Blackham, Christopher Layton as Director
25 January 2008
Appointed Story, Ian Graham as Director
25 January 2008
Appointed Reid, Stuart Charles as Director
31 December 2007
Resigned Bobby, David Edward as Director
31 December 2007
Resigned Whitfield, Charles as Director
20 November 2007
Appointed Thomson, Robin Cameron as Director
20 November 2007
Appointed Pagan, Duncan Alexander as Director
1 March 2006
Appointed Bobby, David Edward as Director
14 April 2004
Appointed Whitfield, Charles as Director
25 February 2003
Appointed Bradford, Geoffrey Charles as Director
25 February 2003
Appointed Hopwood, David Terence as Director
25 February 2003
Appointed Thanangadan, Verghese Elias as Secretary
25 February 2003
Appointed Blackham, Christopher Layton as Director
20 February 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 February 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 February 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 February 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13184728
Former controllers (2)
1 May 2021
Ceased Jelf Insurance Brokers Limited — Owns 75–100% of shares
31 October 2017
Ceased Bluefin Insurance Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
5 November 2026Other filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
18 February 2026Confirmation statement with no updates18 February 2026
26 September 2025Termination of appointment of a director
Show all recent filings

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