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B & B Capital Partners (GP) Ltd

B & B Capital Partners (GP) Ltd is an active company incorporated on 16 July 2013 with the registered office located in London, Greater London. B & B Capital Partners (GP) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08612194
Private limited company
Age
12 years
Incorporated 16 July 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Sedley Place, 4th Floor
361 Oxford Street
London
W1C 2JL
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • Irish • Lives in UK • Born in Dec 1963
Director • General Counsel • Luxembourger • Lives in England • Born in Feb 1974
B&B Investment Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Frank Standish is a mutual person.
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Wba Holdings 1 Limited
Mr Frank Standish is a mutual person.
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Alliance Boots Holdings Limited
Mr Frank Standish is a mutual person.
Active
Wba International Limited
Mr Frank Standish is a mutual person.
Active
Superior Acquisitions Limited
Mr Frank Standish is a mutual person.
Active
Ontario Acquisitions FX Inter Limited
Mr Frank Standish is a mutual person.
Active
Boots The Chemists Limited
Mr Frank Standish is a mutual person.
Active
Boots Propco B Limited
Mr Frank Standish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.91M
Increased by £119K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Same as previous period
Total Liabilities
-£2.46M
Increased by £471K (+24%)
Net Assets
-£1.27M
Decreased by £471K (+59%)
Debt Ratio (%)
206%
Increased by 39.55% (+24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Mr Marco Rene Leon Robert Kerschen Appointed
1 Year 11 Months Ago on 10 Oct 2023
Kate Charlotte Drake Resigned
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Mr Frank Standish Appointed
2 Years 3 Months Ago on 1 Jun 2023
Jessica Elizabeth Barley Resigned
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
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Documents
Full accounts made up to 31 August 2024
Submitted on 10 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 August 2023
Submitted on 12 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 16 Feb 2024
Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
Submitted on 10 Oct 2023
Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023
Submitted on 10 Oct 2023
Appointment of Mr Frank Standish as a director on 1 June 2023
Submitted on 24 Jul 2023
Termination of appointment of Jessica Elizabeth Barley as a director on 1 June 2023
Submitted on 21 Jul 2023
Full accounts made up to 31 August 2022
Submitted on 7 Jun 2023
Second filing for the termination of Anne Louise Murphy as a director
Submitted on 23 Mar 2023
Repayment History
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