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