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- B & B CAPITAL PARTNERS (SLP GP) LTD
B & B CAPITAL PARTNERS (SLP GP) LTD
Active - Accounts Filed
General Information
NAME
B & B CAPITAL PARTNERS (SLP GP) LTD
COMPANY NUMBER
SC454557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
16/07/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
16/07/2013
17/07/2013
B & B CAPITAL PARTNERS (SLP GP) LIMITED
Previous Names
16/07/2013 17/07/2013 B & B CAPITAL PARTNERS (SLP GP) LIMITED
FALKIRK
FK1 1ES
Boots - North, 3rd Floor
79-91 High Street
Falkirk
FK1 1ES
FK1 1ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
B&B INVESTMENT PARTNERS LLP | Active - Accounts Filed | View Report |
B & B CAPITAL PARTNERS (SLP GP) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Accounts filed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 04/12/2023 | Event: Anne Louise Murphy (924298279) has left the board |
Credit Risk Overview
Want to learn more about B & B CAPITAL PARTNERS (SLP GP) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B & B CAPITAL PARTNERS (SLP GP) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B & B CAPITAL PARTNERS (SLP GP) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/2015 - Present (8 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2023 - Present (1 years and 2 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2023 - Present (1 years and 2 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 54 Past: 83 |
View Report |
10/10/2023 - Present (10 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/07/2013 - 01/12/2016 (3 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Accounts filed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 04/12/2023 | Event: Anne Louise Murphy (924298279) has left the board |
Date: 12/10/2023 | Event: Kate Charlotte Drake (929291010) has left the board |
Date: 12/10/2023 | Event: New Board Member Marco Rene Leon Robert Kerschen (931455429) Appointed |
Date: 25/08/2023 | Event: Jessica Elizabeth Barley (929891228) has left the board |
Date: 01/08/2023 | Event: New Board Member Frank Standish (914767727) Appointed |
Date: 26/07/2023 | Event: New Board Member Frank Standish (931160284) Appointed |
Date: 20/06/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 15/02/2023 | Event: New Board Member Kate Charlotte Drake (929291010) Appointed |
Date: 14/12/2022 | Event: New Accounts filed |
Date: 11/08/2022 | Event: New Board Member Jessica Elizabeth Barley (929891228) Appointed |
Date: 11/08/2022 | Event: John Parker Buckingham (928080219) has left the board |
Date: 05/02/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Board Member John Parker Buckingham (928080219) Appointed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 16/07/2020 | Event: New Accounts filed |
Date: 10/04/2020 | Event: Emma Harris (926160214) has left the board |
Date: 10/04/2020 | Event: New Board Member Joanne Louise Wendy Hodgson (926878376) Appointed |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 21/08/2019 | Event: New Board Member Emma Harris (926160214) Appointed |
Date: 21/08/2019 | Event: Rosemary Frances Counsell (920292682) has left the board |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 29/05/2018 | Event: New Accounts filed |
Date: 12/02/2018 | Event: New Board Member Anne Louise Murphy (924298279) Appointed |
Date: 07/02/2018 | Event: Andrew James Gibson (922568863) has left the board |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 22/03/2017 | Event: B & B INVESTMENT PARTNERS LLP (917985546) has left the board |
Date: 02/03/2017 | Event: New Board Member Andrew James Gibson (922568863) Appointed |
Date: 30/06/2016 | Event: New Annual Return filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 26/11/2015 | Event: New Board Member Rosemary Frances Counsell (920292682) Appointed |
Date: 25/11/2015 | Event: Marcus Simon Dench (918195578) has left the board |
Date: 07/09/2015 | Event: New Company Secretary Frank Standish (920065785) Appointed |
Date: 04/09/2015 | Event: Change in Reg. Office |
Date: 27/08/2015 | Event: JORDAN COSEC LIMITED (912825623) has left the board |
Date: 07/08/2015 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: JORDAN COSEC LIMITED (919857254) has left the board |
Date: 03/07/2015 | Event: New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
Date: 18/06/2015 | Event: Change in Reg. Office |
Date: 18/06/2015 | Event: Angus Martin (917990331) has left the board |
Date: 18/06/2015 | Event: New Company Secretary JORDAN COSEC LIMITED (919857254) Appointed |
Date: 22/05/2015 | Event: New Board Member Marcus Simon Dench (918195578) Appointed |
Date: 22/05/2015 | Event: Marc Simon Dench (918974989) has left the board |
Date: 24/11/2014 | Event: New Accounts filed |
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