Bbtps Fp Gp Limited in EDINBURGH

Bbtps Fp Gp Limited EDINBURGH

Bbtps Fp Gp started in year 2007 as Private Limited Company with registration number SC329560. The Bbtps Fp Gp company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ. Since Tuesday 8th November 2011 Bbtps Fp Gp Limited is no longer carrying the name Bridgepoint Development Capital I Fp (gp).

Currently there are 4 directors in the the company, namely Edward W., Adam J. and Rachel T. and others. In addition one secretary - Scott M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bbtps Fp Gp Limited Address / Contact

Office Address	50 Lothian Road
Town	Edinburgh
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC329560
Date of Incorporation	Mon, 20th Aug 2007
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Edward W.

Position: Director

Appointed: 21 December 2023

Adam J.

Position: Director

Appointed: 10 March 2022

Rachel T.

Position: Director

Appointed: 18 January 2022

Scott M.

Position: Secretary

Appointed: 05 October 2020

Jonathan H.

Position: Director

Appointed: 18 May 2009

Paul G.

Position: Director

Appointed: 16 September 2010

Resigned: 10 March 2022

Rachel T.

Position: Secretary

Appointed: 26 January 2010

Resigned: 05 October 2020

Benjamin F.

Position: Director

Appointed: 18 May 2009

Resigned: 13 June 2011

David H.

Position: Secretary

Appointed: 18 May 2009

Resigned: 26 January 2010

Charles B.

Position: Director

Appointed: 18 May 2009

Resigned: 18 January 2022

Hermes Secretariat Limited

Position: Secretary

Appointed: 23 July 2008

Resigned: 18 May 2009

Burness (directors) Limited

Position: Corporate Director

Appointed: 20 August 2007

Resigned: 20 August 2007

Roderick S.

Position: Director

Appointed: 20 August 2007

Resigned: 18 May 2009

Burness Llp

Position: Corporate Secretary

Appointed: 20 August 2007

Resigned: 23 July 2008

Shane F.

Position: Director

Appointed: 20 August 2007

Resigned: 18 May 2009

Justin W.

Position: Director

Appointed: 20 August 2007

Resigned: 18 May 2009

Nicola R.

Position: Director

Appointed: 20 August 2007

Resigned: 18 May 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Bridgepoint Advisers Holdings from London, United Kingdom. The abovementioned PSC is classified as "an unlimited with shares", 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.

Bridgepoint Advisers Holdings

5 Marble Arch, London, England And Wales, W1H 7EJ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Unlimited With Shares
Country registered	United Kingdom (England)
Place registered	Companies House
Registration number	1899316
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

Bridgepoint Development Capital I Fp (gp)	November 8, 2011
Hpep Scotland Gp	May 26, 2009
Hpep Iii Founder Partner Gp	August 22, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	1 504	1 510

Balance Sheet
Current Assets	1 889	1 896
Net Assets Liabilities Including Pension Asset Liability	1 504	1 510

Reserves/Capital
Shareholder Funds	1 504	1 510

Other
Creditors Due Within One Year	385	386
Net Current Assets Liabilities	1 504	1 510
Total Assets Less Current Liabilities	1 504	1 510

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Thursday 21st December 2023. filed on: 21st, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Thursday 21st December 2023. filed on: 21st, December 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023	accounts	Free Download (208 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (13 pages)
CH01	On Monday 7th November 2022 director's details were changed filed on: 20th, January 2023	officers	Free Download (2 pages)
CH03	On Monday 12th September 2022 secretary's details were changed filed on: 30th, September 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, September 2022	accounts	Free Download (184 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (12 pages)
CH01	On Monday 12th September 2022 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
CH01	On Monday 12th September 2022 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
CH01	On Monday 12th September 2022 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
CH01	On Thursday 18th August 2022 director's details were changed filed on: 18th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 10th March 2022 filed on: 10th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th March 2022. filed on: 10th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 18th January 2022 filed on: 20th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 18th January 2022. filed on: 20th, January 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 13th, October 2021	accounts	Free Download (12 pages)
TM02	Termination of appointment as a secretary on Monday 5th October 2020 filed on: 5th, October 2020	officers	Free Download (1 page)
AP03	Appointment (date: Monday 5th October 2020) of a secretary filed on: 5th, October 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, August 2020	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 20th, August 2020	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 21st, October 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 24th, September 2018	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 17th, October 2016	accounts	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th August 2015 filed on: 25th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th August 2014 filed on: 28th, August 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 28th August 2014	capital
CH03	On Monday 16th December 2013 secretary's details were changed filed on: 20th, December 2013	officers	Free Download (1 page)
CH01	On Monday 16th December 2013 director's details were changed filed on: 20th, December 2013	officers	Free Download (2 pages)
CH01	On Monday 16th December 2013 director's details were changed filed on: 20th, December 2013	officers	Free Download (2 pages)
CH01	On Tuesday 17th December 2013 director's details were changed filed on: 17th, December 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th August 2013 filed on: 22nd, August 2013	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 22nd August 2013	capital
CH01	On Monday 8th October 2012 director's details were changed filed on: 26th, October 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th August 2012 filed on: 3rd, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, August 2012	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 8th November 2011 filed on: 8th, November 2011	resolution	Free Download (2 pages)
CERTNM	Company name changed bridgepoint development capital I fp (gp) LIMITEDcertificate issued on 08/11/11 filed on: 8th, November 2011	change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th August 2011 filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, October 2011	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Friday 15th July 2011 filed on: 15th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th August 2010 filed on: 5th, October 2010	annual return	Free Download (5 pages)
AP01	New director appointment on Wednesday 29th September 2010. filed on: 29th, September 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (9 pages)
CH01	On Monday 18th May 2009 director's details were changed filed on: 9th, July 2010	officers	Free Download (1 page)
CH01	On Monday 15th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 9th February 2010 filed on: 9th, February 2010	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 9th February 2010) of a secretary filed on: 9th, February 2010	officers	Free Download (3 pages)
CH01	On Thursday 3rd December 2009 director's details were changed filed on: 20th, December 2009	officers	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (11 pages)
363a	Period up to Thursday 17th September 2009 - Annual return with full member list filed on: 17th, September 2009	annual return	Free Download (4 pages)
288b	On Tuesday 26th May 2009 Appointment terminated director filed on: 26th, May 2009	officers	Free Download (1 page)
288a	On Tuesday 26th May 2009 Director appointed filed on: 26th, May 2009	officers	Free Download (10 pages)
288b	On Tuesday 26th May 2009 Appointment terminated director filed on: 26th, May 2009	officers	Free Download (1 page)
288b	On Tuesday 26th May 2009 Appointment terminated director filed on: 26th, May 2009	officers	Free Download (1 page)
288a	On Tuesday 26th May 2009 Director appointed filed on: 26th, May 2009	officers	Free Download (10 pages)
288b	On Tuesday 26th May 2009 Appointment terminated director filed on: 26th, May 2009	officers	Free Download (1 page)
288b	On Tuesday 26th May 2009 Appointment terminated secretary filed on: 26th, May 2009	officers	Free Download (1 page)
288a	On Tuesday 26th May 2009 Director appointed filed on: 26th, May 2009	officers	Free Download (4 pages)
288a	On Tuesday 26th May 2009 Secretary appointed filed on: 26th, May 2009	officers	Free Download (2 pages)
CERTNM	Company name changed hpep scotland gp LIMITEDcertificate issued on 26/05/09 filed on: 19th, May 2009	change of name	Free Download (3 pages)
288c	Director's change of particulars filed on: 4th, September 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, August 2008	officers	Free Download (1 page)
287	Registered office changed on 29/08/2008 from 50 lothian road festival square edinburgh EH3 9WJ filed on: 29th, August 2008	address	Free Download (1 page)
363a	Period up to Friday 29th August 2008 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 12th, August 2008	officers	Free Download (1 page)
288a	On Wednesday 30th July 2008 Secretary appointed filed on: 30th, July 2008	officers	Free Download (1 page)
288b	On Wednesday 30th July 2008 Appointment terminated secretary filed on: 30th, July 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2008 to 31/12/2007 filed on: 12th, June 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 12th, June 2008	accounts	Free Download (9 pages)
288a	On Thursday 27th September 2007 New director appointed filed on: 27th, September 2007	officers	Free Download (3 pages)
288a	On Thursday 27th September 2007 New director appointed filed on: 27th, September 2007	officers	Free Download (3 pages)
288a	On Tuesday 11th September 2007 New director appointed filed on: 11th, September 2007	officers	Free Download (3 pages)
288a	On Tuesday 11th September 2007 New director appointed filed on: 11th, September 2007	officers	Free Download (3 pages)
288a	On Tuesday 11th September 2007 New director appointed filed on: 11th, September 2007	officers	Free Download (3 pages)
288a	On Tuesday 11th September 2007 New director appointed filed on: 11th, September 2007	officers	Free Download (3 pages)
288a	On Tuesday 11th September 2007 New director appointed filed on: 11th, September 2007	officers	Free Download (3 pages)
288a	On Tuesday 11th September 2007 New director appointed filed on: 11th, September 2007	officers	Free Download (3 pages)
CERTNM	Company name changed hpep iii founder partner gp limi tedcertificate issued on 22/08/07 filed on: 22nd, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed hpep iii founder partner gp limi tedcertificate issued on 22/08/07 filed on: 22nd, August 2007	change of name	Free Download (2 pages)
288b	On Tuesday 21st August 2007 Director resigned filed on: 21st, August 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, August 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2007	resolution	Free Download
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 21st, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 21st, August 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2007	resolution	Free Download
288b	On Tuesday 21st August 2007 Director resigned filed on: 21st, August 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, August 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, August 2007	incorporation	Free Download (18 pages)

Bbtps Fp Gp Limited EDINBURGH

Bbtps Fp Gp Limited Address / Contact

Company Information / Profile

Company staff

Edward W.

Adam J.

Rachel T.

Scott M.

Jonathan H.

Paul G.

Rachel T.

Benjamin F.

David H.

Charles B.

Hermes Secretariat Limited

Burness (directors) Limited

Roderick S.

Burness Llp

Shane F.

Justin W.

Nicola R.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us