B & B Capital Partners (slp Gp) Ltd in 79-91 High Street FALKIRK

B & B Capital Partners (slp Gp) Ltd FALKIRK

Founded in 2013, B & B Capital Partners (slp Gp), classified under reg no. SC454557 is an active company. Currently registered at Boots - North, 3rd Floor FK1 1ES, Falkirk the company has been in the business for 11 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2013-07-17 B & B Capital Partners (slp Gp) Ltd is no longer carrying the name B & B Capital Partners (slp Gp).

At the moment there are 2 directors in the the company, namely Marco K. and Frank S.. In addition one secretary - Frank S. - is with the firm. As of 13 May 2024, there were 11 ex directors - Kate D., Jessica B. and others listed below. There were no ex secretaries.

B & B Capital Partners (slp Gp) Ltd Address / Contact

Office Address	Boots - North, 3rd Floor
Office Address2	79-91 High Street
Town	Falkirk
Post code	FK1 1ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC454557
Date of Incorporation	Tue, 16th Jul 2013
Industry	Activities of venture and development capital companies
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (18 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Marco K.

Position: Director

Appointed: 10 October 2023

Frank S.

Position: Director

Appointed: 01 June 2023

Frank S.

Position: Secretary

Appointed: 02 September 2015

Kate D.

Position: Director

Appointed: 31 January 2023

Resigned: 26 September 2023

Jessica B.

Position: Director

Appointed: 08 August 2022

Resigned: 01 June 2023

John B.

Position: Director

Appointed: 16 March 2021

Resigned: 08 August 2022

Joanne H.

Position: Director

Appointed: 31 March 2020

Resigned: 16 March 2021

Emma H.

Position: Director

Appointed: 19 August 2019

Resigned: 31 March 2020

Anne M.

Position: Director

Appointed: 31 January 2018

Resigned: 31 January 2023

Andrew G.

Position: Director

Appointed: 01 December 2016

Resigned: 15 December 2017

Rosemary C.

Position: Director

Appointed: 20 November 2015

Resigned: 19 August 2019

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 04 June 2015

Resigned: 10 August 2015

Marcus D.

Position: Director

Appointed: 24 July 2014

Resigned: 20 November 2015

Angus M.

Position: Director

Appointed: 16 July 2013

Resigned: 04 June 2015

B & B Investment Partners Llp

Position: Corporate Director

Appointed: 16 July 2013

Resigned: 01 December 2016

Gary G.

Position: Director

Appointed: 16 July 2013

Resigned: 16 July 2013

Burness Paull (directors) Limited

Position: Corporate Director

Appointed: 16 July 2013

Resigned: 16 July 2013

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is B&B Investment Partners Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

B&B Investment Partners Llp

4th Floor, Sedley Place Oxford Street, London, W1C 2JL, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	Oc384184
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

B & B Capital Partners (slp Gp)	July 17, 2013

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-09-26 filed on: 10th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-09-26 filed on: 10th, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-10 filed on: 10th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-01 filed on: 23rd, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-01 filed on: 24th, July 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-08-31 filed on: 2nd, June 2023	accounts	Free Download (31 pages)
AP01	New director was appointed on 2023-02-01 filed on: 13th, February 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-02-01 filed on: 9th, February 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-08-31 filed on: 9th, December 2022	accounts	Free Download (15 pages)
AP01	New director was appointed on 2022-08-08 filed on: 9th, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-08 filed on: 9th, August 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-08-31 filed on: 13th, May 2021	accounts	Free Download (31 pages)
AP01	New director was appointed on 2021-03-16 filed on: 17th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-16 filed on: 17th, March 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-08-31 filed on: 10th, July 2020	accounts	Free Download (28 pages)
TM01	Director appointment termination date: 2020-03-31 filed on: 8th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-31 filed on: 8th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-19 filed on: 19th, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-19 filed on: 19th, August 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-08-31 filed on: 3rd, July 2019	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to 2017-08-31 filed on: 22nd, May 2018	accounts	Free Download (28 pages)
AP01	New director was appointed on 2018-01-31 filed on: 8th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-15 filed on: 5th, February 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-08-31 filed on: 12th, June 2017	accounts	Free Download (36 pages)
TM01	Director appointment termination date: 2016-12-01 filed on: 20th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-01 filed on: 28th, February 2017	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 8th, June 2016	accounts	Free Download (29 pages)
AP01	New director was appointed on 2015-11-20 filed on: 24th, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-11-20 filed on: 23rd, November 2015	officers	Free Download (1 page)
AP03	On 2015-09-02 - new secretary appointed filed on: 3rd, September 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Boots - North, 3rd Floor 79-91 High Street Falkirk FK1 1ES on 2015-09-02 filed on: 2nd, September 2015	address	Free Download (1 page)
TM02	Secretary appointment termination on 2015-08-10 filed on: 25th, August 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-07-16 with full list of members filed on: 4th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-04: 1.00 GBP	capital
TM01	Director appointment termination date: 2015-06-04 filed on: 16th, June 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 4th Floor 115 George Street Edinburgh EH2 4JN on 2015-06-16 filed on: 16th, June 2015	address	Free Download (1 page)
AP04	On 2015-06-04 - new secretary appointed filed on: 16th, June 2015	officers	Free Download (2 pages)
MISC	Section 519 filed on: 10th, June 2015	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 8th, June 2015	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 1st, June 2015	auditors	Free Download (2 pages)
AA01	Current accounting period extended from 2015-03-31 to 2015-08-31 filed on: 10th, February 2015	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 17th, November 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-07-16 with full list of members filed on: 8th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-08: 1.00 GBP	capital
AP01	New director was appointed on 2014-07-24 filed on: 29th, July 2014	officers	Free Download (2 pages)
CH02	Directors's details changed on 2013-12-27 filed on: 30th, January 2014	officers	Free Download (3 pages)
CH02	Directors's details changed on 2013-09-05 filed on: 30th, January 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-18 filed on: 18th, July 2013	officers	Free Download (2 pages)
CERTNM	Company name changed b & b capital partners (slp gp) LIMITEDcertificate issued on 17/07/13 filed on: 17th, July 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-07-17	change of name
AA01	Current accounting period shortened from 2014-07-31 to 2014-03-31 filed on: 16th, July 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, July 2013	incorporation	Free Download (35 pages)
SH01	Statement of Capital on 2013-07-16: 1 GBP	capital
TM01	Director appointment termination date: 2013-07-16 filed on: 16th, July 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-07-16 filed on: 16th, July 2013	officers	Free Download (1 page)
AP02	New member was appointed on 2013-07-16 filed on: 16th, July 2013	officers	Free Download (2 pages)

B & B Capital Partners (slp Gp) Ltd FALKIRK

B & B Capital Partners (slp Gp) Ltd Address / Contact

Company Information / Profile

Company staff

Marco K.

Frank S.

Frank S.

Kate D.

Jessica B.

John B.

Joanne H.

Emma H.

Anne M.

Andrew G.

Rosemary C.

Vistra Cosec Limited

Marcus D.

Angus M.

B & B Investment Partners Llp

Gary G.

Burness Paull (directors) Limited

People with significant control

Company previous names

Company filings

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