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Bbpfs Lp EUROCENTRAL


Founded in 2015, Bbpfs Lp, classified under reg no. SL021186 is an active company. Currently registered at Maxim Office Maxim Office Park ML1 4WQ, Eurocentral the company has been in the business for nine years. The company has not filed any account data yet, it is due on Thursday 1st January .

Bbpfs Lp Address / Contact

Office Address Maxim Office Maxim Office Park
Office Address2 Parklands Avenue
Town Eurocentral
Post code ML1 4WQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SL021186
Date of Incorporation Fri, 19th Jun 2015
End of financial Year 1st January
Company age 9 years old
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Initial Gp1 Limited from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Balfour Beatty Pension Trust Limited that put Prescot, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Initial Founder Partner Gp1 Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Initial Gp1 Limited

Q14 Quorum Business Park Benton Lane, Regents Place, Newcastle Upon Tyne, NE12 8BU, England

Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08239978
Notified on 26 June 2017
Nature of control: 25-50% voting rights

Balfour Beatty Pension Trust Limited

Kings Business Park Kings Drive, Prescot, Merseyside, LS4 1PJ, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom - England
Place registered Companies House
Registration number 00461687
Notified on 26 June 2017
Nature of control: 25-50% voting rights

Initial Founder Partner Gp1 Limited

Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, Scotland

Legal authority Scotland
Legal form Limited By Shares
Country registered United Kingdom - Scotland
Place registered Companies House
Registration number Sc434049
Notified on 26 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove person
part right to share 75% to 100% surplus assets

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