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BBP Management Limited

BBP Management Limited is an active company incorporated on 23 April 2007 with the registered office located in London, Greater London. BBP Management Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06222769
Private limited by guarantee without share capital
Age
18 years
Incorporated 23 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Nov 1978
Director • Chairman And Engineer • British • Born in Dec 1943
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hepco Slide Systems Limited
Gervase Leslie Forster, , and 1 more are mutual people.
Active
Braintree Precision Components Limited
Gervase Leslie Forster, Giles Parks Forster, and 1 more are mutual people.
Active
Hepco (Holdings) Limited
Gervase Leslie Forster and Giles Parks Forster are mutual people.
Active
Hepcoautomation Limited
Giles Parks Forster and Christopher George Reed are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£98.13K
Increased by £11.38K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£99.82K
Increased by £8.58K (+9%)
Total Liabilities
-£3.3K
Increased by £1.18K (+56%)
Net Assets
£96.52K
Increased by £7.4K (+8%)
Debt Ratio (%)
3%
Increased by 0.98% (+42%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr Giles Parks Forster Details Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Mr Giles Parks Forster Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Paul Christian Bird Resigned
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Mr Giles Parks Forster Details Changed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Mr Giles Parks Forster on 30 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 20 Jun 2024
Director's details changed for Mr Giles Parks Forster on 2 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Giles Parks Forster on 6 April 2023
Submitted on 11 Apr 2024
Termination of appointment of Paul Christian Bird as a director on 21 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 18 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year