Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
BBTPS Nominees Limited
- Incorporated
- 7 April 2009 (17 years)
- Previously known as
- Bridgepoint Development Capital I (Nominees) Limited (until 26 April 2011)Janglehaven Limited (until 21 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Edward Garton Woods
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Marble ArchLondonW1H 7EJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
French
Born March 1971 (55)
Woods, Edward Garton
Director · Appointed 1 June 2026
British
Born June 1976 (50)
Director · Appointed 20 December 2023
British
Born June 1985 (41)
Director · Appointed 18 January 2022
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Officer history (14 former)
1 June 2026
Appointed Woods, Edward Garton as Director
1 June 2026
1 June 2026
31 August 2024
20 December 2023
20 December 2023
20 December 2023
19 December 2023
19 December 2023
10 March 2022
18 January 2022
18 January 2022
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
22 March 2019
24 February 2017
14 February 2017
24 January 2013
24 January 2013
16 September 2010
16 September 2010
26 January 2010
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
30 April 2009
30 April 2009
30 April 2009
30 April 2009
30 April 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
30 April 2009
30 April 2009
7 April 2009
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
7 April 2009
7 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 1899316
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 14 April 2026 | Confirmation statement with no updates | 7 April 2026 |
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