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BBPS Limited

BBPS Limited is an active company incorporated on 10 February 2003 with the registered office located in London, City of London. BBPS Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04659849
Private limited company
Age
22 years
Incorporated 10 February 2003
Size
Unreported
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
08000745200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Purple Partnership Limited
Michael Andrew Bruce and Christopher Haggart are mutual people.
Active
Brands
Hedron Network
Hedron Network is a network that provides independent UK brokers with support and services throughout their business journey.
Hedron Connect
Hedron Connect is a wholesale insurance broker that provides independent brokers with access to a range of products and facilities.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.83M
Increased by £4.49M (+24%)
Turnover
£9.72M
Increased by £2.01M (+26%)
Employees
90
Decreased by 1 (-1%)
Total Assets
£56.11M
Increased by £4.78M (+9%)
Total Liabilities
-£22.13M
Increased by £4.42M (+25%)
Net Assets
£33.97M
Increased by £365K (+1%)
Debt Ratio (%)
39%
Increased by 4.93% (+14%)
Latest Activity
Mr Christopher John Welch Appointed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
David Terence Hopwood Resigned
2 Years 2 Months Ago on 30 Jun 2023
Christopher Taylor Appointed
2 Years 5 Months Ago on 30 Mar 2023
Duncan Alexander Pagan Appointed
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Christopher Haggart Appointed
2 Years 7 Months Ago on 9 Feb 2023
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Documents
Appointment of Mr Christopher John Welch as a director on 3 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 21 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 26 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 12 Oct 2023
Repayment History
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