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 5 months old)
WEBSITE
walgreensbootsalliance.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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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 |
|---|---|
| 11/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 04/12/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 54 Past: 83 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2013 - 04/06/2015 (1 years and 10 months) Born in May 1959 |
Resigned | Director |
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 |
|---|---|
| 11/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 04/12/2023 | Anne Louise Murphy (924298279) has left the board |
| 12/10/2023 | Kate Charlotte Drake (929291010) has left the board |
| 12/10/2023 | New Board Member Marco Rene Leon Robert Kerschen (931455429) Appointed |
| 25/08/2023 | Jessica Elizabeth Barley (929891228) has left the board |
| 01/08/2023 | New Board Member Frank Standish (914767727) Appointed |
| 26/07/2023 | New Board Member Frank Standish (931160284) Appointed |
| 20/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Kate Charlotte Drake (929291010) Appointed |
| 14/12/2022 | New Accounts filed |
| 11/08/2022 | New Board Member Jessica Elizabeth Barley (929891228) Appointed |
| 11/08/2022 | John Parker Buckingham (928080219) has left the board |
| 05/02/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 19/03/2021 | New Board Member John Parker Buckingham (928080219) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 10/04/2020 | Emma Harris (926160214) has left the board |
| 10/04/2020 | New Board Member Joanne Louise Wendy Hodgson (926878376) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member Emma Harris (926160214) Appointed |
| 21/08/2019 | Rosemary Frances Counsell (920292682) has left the board |
| 09/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 12/02/2018 | New Board Member Anne Louise Murphy (924298279) Appointed |
| 07/02/2018 | Andrew James Gibson (922568863) has left the board |
| 19/06/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 22/03/2017 | B & B INVESTMENT PARTNERS LLP (917985546) has left the board |
| 02/03/2017 | New Board Member Andrew James Gibson (922568863) Appointed |
| 30/06/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 26/11/2015 | New Board Member Rosemary Frances Counsell (920292682) Appointed |
| 25/11/2015 | Marcus Simon Dench (918195578) has left the board |
| 07/09/2015 | New Company Secretary Frank Standish (920065785) Appointed |
| 04/09/2015 | Change in Reg. Office |
| 27/08/2015 | JORDAN COSEC LIMITED (912825623) has left the board |
| 07/08/2015 | New Annual Return filed |
| 03/07/2015 | JORDAN COSEC LIMITED (919857254) has left the board |
| 03/07/2015 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 18/06/2015 | Change in Reg. Office |
| 18/06/2015 | Angus Martin (917990331) has left the board |
| 18/06/2015 | New Company Secretary JORDAN COSEC LIMITED (919857254) Appointed |
| 22/05/2015 | New Board Member Marcus Simon Dench (918195578) Appointed |
| 22/05/2015 | Marc Simon Dench (918974989) has left the board |
| 24/11/2014 | New Accounts filed |
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