BBP Management Limited

Active06222769 Private company limited by guarantee
Incorporated
23 April 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
Regina House
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Reed, Christopher George
Secretary · Appointed 30 September 2019
Director · Appointed 30 September 2019
British
Born February 1976 (50)
Director · Appointed 25 September 2012
British
Born November 1978
Director · Appointed 23 April 2007
British
Born December 1943 (82)
Officer history (6 former)
21 November 2023
Resigned Bird, Paul Christian as Director
30 September 2019
Appointed Reed, Christopher George as Director
30 September 2019
Resigned Gordon, Allan Laurence as Director
30 September 2019
Appointed Reed, Christopher George as Secretary
30 September 2019
Resigned Gordon, Allan Laurence as Secretary
19 May 2015
Appointed Bird, Paul Christian as Director
19 May 2015
Resigned Chase, John Anthony as Director
25 September 2012
Resigned Hall, Raymond Arthur as Director
25 September 2012
Appointed Forster, Giles Parks as Director
5 December 2008
Resigned St James Secretaries Limited as Corporate Secretary
14 May 2007
Appointed Chase, John Anthony as Director
23 April 2007
Appointed St James Secretaries Limited as Corporate Secretary
23 April 2007
Appointed Gordon, Allan Laurence as Secretary
23 April 2007
Appointed Hall, Raymond Arthur as Director
23 April 2007
Appointed Gordon, Allan Laurence as Director
23 April 2007
Appointed Forster, Gervase Leslie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£96,522
Cash
£98,126
Current Ratio
30.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £62,964 £71,345 £80,816 £89,122 £96,522
Balance sheet detail
20242023202220212020
Current Assets£99,822£91,241£83,426£73,879£65,865
Cash£98,126£86,750£81,352£71,248£63,938
Creditors (< 1 year)£3,300£2,119£2,610£2,534£2,901
Net Current Assets£96,522£89,122£80,816£71,345£62,964
Net Assets£96,522£89,122£80,816£71,345£62,964
Shareholder Funds£96,522£89,122£80,816£71,345£62,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates15 June 2026
27 August 2025Total exemption full accounts31 December 2024
17 June 2025Confirmation statement with no updates15 June 2025
30 September 2024Director's details changed
13 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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