About

Registered Number: 08612194
Date of Incorporation: 16/07/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL,

 

B & B Capital Partners (Gp) Ltd was setup in 2013.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Andrew James 01 December 2016 15 December 2017 1
MARTIN, Angus 16 July 2013 04 June 2015 1
B & B INVESTMENT PARTNERS LLP 16 July 2013 01 December 2016 1
Secretary Name Appointed Resigned Total Appointments
STANDISH, Frank 02 September 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
AP01 - Appointment of director 08 April 2020
TM01 - Termination of appointment of director 08 April 2020
CS01 - N/A 07 February 2020
TM01 - Termination of appointment of director 20 August 2019
AP01 - Appointment of director 20 August 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 12 June 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 18 May 2018
AP01 - Appointment of director 08 February 2018
TM01 - Termination of appointment of director 05 February 2018
CS01 - N/A 10 June 2017
AA - Annual Accounts 09 June 2017
TM01 - Termination of appointment of director 20 March 2017
AP01 - Appointment of director 01 March 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 08 June 2016
AP01 - Appointment of director 23 November 2015
TM01 - Termination of appointment of director 23 November 2015
AP03 - Appointment of secretary 02 September 2015
AD01 - Change of registered office address 02 September 2015
AR01 - Annual Return 26 August 2015
TM02 - Termination of appointment of secretary 26 August 2015
TM02 - Termination of appointment of secretary 25 August 2015
TM01 - Termination of appointment of director 16 June 2015
AD01 - Change of registered office address 16 June 2015
AP04 - Appointment of corporate secretary 16 June 2015
AUD - Auditor's letter of resignation 15 June 2015
AUD - Auditor's letter of resignation 09 June 2015
AUD - Auditor's letter of resignation 01 June 2015
AA01 - Change of accounting reference date 10 February 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 08 August 2014
AP01 - Appointment of director 29 July 2014
AA01 - Change of accounting reference date 09 April 2014
AD01 - Change of registered office address 20 March 2014
CH02 - Change of particulars for corporate director 25 February 2014
CH02 - Change of particulars for corporate director 30 January 2014
NEWINC - New incorporation documents 16 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.