BBPS LIMITED
04659849 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 4 Mar 2027 (last filed 18 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
4 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BBPS LIMITED
04659849Active· Ltd· England Wales· 2003-02-10Incorporated 2003-02-10Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- HAGGART, Christopher· DirectorResigned 2025-09-23
- WELCH, Christopher John· DirectorAppointed 2025-04-03
- HOPWOOD, David Terence· DirectorResigned 2023-06-30
- PAGAN, Duncan Alexander· DirectorAppointed 2023-03-30
HUNTER, Andrew Stewart
Secretary
- Appointed
- 2021-05-01
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BRUCE, Michael Andrew
Director
- Appointed
- 2021-05-01
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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PAGAN, Duncan Alexander
Director
- Appointed
- 2023-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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TAYLOR, Christopher
Director
- Appointed
- 2023-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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WELCH, Christopher John
Director
- Appointed
- 2025-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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DAOUD-O'CONNELL, Mariana
Secretary
- Appointed
- 2020-02-12
- Resigned
- 2021-05-01
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HODGES, Dawn Jeanette
Secretary
- Appointed
- 2017-01-01
- Resigned
- 2020-02-12
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SMALL, Jeremy Peter
Secretary
- Appointed
- 2009-04-30
- Resigned
- 2016-12-31
- Nationality
- British
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THANANGADAN, Verghese Elias
Secretary
- Appointed
- 2003-02-25
- Resigned
- 2009-04-30
- Nationality
- British
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FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary
- Appointed
- 2003-02-10
- Resigned
- 2003-02-20
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BARKER, Jane Victoria
Director
- Appointed
- 2017-01-04
- Resigned
- 2020-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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BARTON, Philip Andrew
Director
- Appointed
- 2017-01-23
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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BEAN, Jane Ann
Director
- Appointed
- 2009-03-01
- Resigned
- 2017-03-06
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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BLACKHAM, Christopher Layton
Director
- Appointed
- 2003-02-25
- Resigned
- 2008-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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BOBBY, David Edward
Director
- Appointed
- 2006-03-01
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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BODEN, George
Director
- Appointed
- 2011-12-20
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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BOX, Peter John
Director
- Appointed
- 2017-01-04
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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BRADFORD, Geoffrey Charles
Director
- Appointed
- 2003-02-25
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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BRUCE, Michael Andrew
Director
- Appointed
- 2010-03-08
- Resigned
- 2015-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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CHESSHER, Mark Christopher
Director
- Appointed
- 2017-01-04
- Resigned
- 2019-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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COATES, Graham Marshall
Director
- Appointed
- 2008-12-17
- Resigned
- 2011-10-04
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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COLRAINE, Thomas
Director
- Appointed
- 2021-01-21
- Resigned
- 2021-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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DRUCKMAN, Darryl Martin
Director
- Appointed
- 2008-12-17
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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EMEMBOLU, Oranye
Director
- Appointed
- 2019-05-20
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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FLAHIVE, Jeremiah
Director
- Appointed
- 2019-02-27
- Resigned
- 2021-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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GALBRAITH, Eric
Director
- Appointed
- 2013-07-31
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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GRUPPO, Anthony
Director
- Appointed
- 2019-06-03
- Resigned
- 2021-05-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1955
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HAGGART, Christopher
Director
- Appointed
- 2023-02-09
- Resigned
- 2025-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1987
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HIRST, John Raymond
Director
- Appointed
- 2017-01-05
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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HOOPER, Shaun Ian
Director
- Appointed
- 2008-12-17
- Resigned
- 2009-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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HOPWOOD, David Terence
Director
- Appointed
- 2021-04-29
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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HOPWOOD, David Terence
Director
- Appointed
- 2003-02-25
- Resigned
- 2008-12-15
- Nationality
- British
- Born
- 09/1965
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LAY, Christopher John
Director
- Appointed
- 2018-07-11
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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ORGAN, Robert Charles William
Director
- Appointed
- 2015-07-07
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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ORGAN, Robert Charles William
Director
- Appointed
- 2011-05-16
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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PAGAN, Duncan Alexander
Director
- Appointed
- 2007-11-20
- Resigned
- 2008-12-15
- Nationality
- British
- Born
- 01/1970
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PARSONS, Andrew Kenneth
Director
- Appointed
- 2009-03-01
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 09/1965
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PHILIP, Timothy Duncan
Director
- Appointed
- 2013-06-04
- Resigned
- 2015-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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REID, Stuart Charles
Director
- Appointed
- 2008-01-25
- Resigned
- 2015-04-23
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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STORY, Ian Graham
Director
- Appointed
- 2008-01-25
- Resigned
- 2011-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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TAYLOR, Tom
Director
- Appointed
- 2017-01-23
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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THOMSON, Robin Cameron
Director
- Appointed
- 2007-11-20
- Resigned
- 2008-12-15
- Nationality
- British
- Born
- 11/1969
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WEIL, Mark Anthony
Director
- Appointed
- 2017-01-05
- Resigned
- 2018-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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WHITFIELD, Charles
Director
- Appointed
- 2004-04-14
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 06/1961
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WILKINSON, Amber
Director
- Appointed
- 2015-12-29
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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WILLIAMS, Sally Angela Helen
Director
- Appointed
- 2017-01-04
- Resigned
- 2018-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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FORM 10 DIRECTORS FD LTD
Corporate Nominee Director
- Appointed
- 2003-02-10
- Resigned
- 2003-02-20
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