Company Active LTD

Company profile

BBPS Limited

BBPS Limited is a UK company with status active founded in 2003 based in London.

CRN
04659849
Founded
2003
Age
23

Overview

Legal name
BBPS LIMITED
Region
London
Registered address
7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
ENGLAND
EC3R 7NE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller
1
Company Active LTD
BBPS Limited
CRN 04659849
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Grp Holdco 1 Limited
CRN 08707767
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Ultimate controller
CIK0000079282
CRN CIK0000079282

Company events

Reference milestones and recent Companies House filing stream events.

10 events
04 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

18 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

21 Feb
2025

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ1NTk3MDUxNmFkaXF6a2N4

Published 21 Feb 2025 11:15

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MTczMzAzNWFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2024 07:12

01 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTczMjY1OGFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2024 07:08

01 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MTczMjc4MWFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2024 07:06

01 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTczMjg2M2FkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2024 07:04

10 Feb
2003

Incorporated

Inception

Company registered at Companies House