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Lorac BBTPS Limited

Lorac BBTPS Limited is a dormant company incorporated on 24 October 2013 with the registered office located in London, Greater London. Lorac BBTPS Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08746819
Private limited company
Age
12 years
Incorporated 24 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (10 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was , 95 Wigmore Street, London, England and Wales, W1U 1FB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in UK • Born in Jan 1965
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Advisers Holdings
Adam Maxwell Jones, Rachel Clare Thompson, and 1 more are mutual people.
Active
Lorac 5991 Limited
Rachel Clare Thompson, Adam Maxwell Jones, and 1 more are mutual people.
Active
Bridgepoint Advisers Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 1 more are mutual people.
Active
Lorac (1998) Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
Bridgepoint Advisers Group Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 1 more are mutual people.
Active
Thompson Trustees Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 1 more are mutual people.
Active
Bridgepoint Europe Iii (GP) Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 1 more are mutual people.
Active
101 Investments (GP) Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 5 Nov 2025
Confirmation Submitted
19 Days Ago on 27 Oct 2025
Ms Rachel Clare Thompson Details Changed
3 Months Ago on 7 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Bridgepoint Advisers Holdings (PSC) Appointed
1 Year 2 Months Ago on 13 Sep 2024
Adam Maxwell Jones Resigned
1 Year 2 Months Ago on 31 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Mr Edward Garton Woods Appointed
1 Year 11 Months Ago on 19 Dec 2023
Michael Norman Black Resigned
1 Year 11 Months Ago on 19 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 27 Oct 2025
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 4 Nov 2024
Notification of Bridgepoint Advisers Holdings as a person with significant control on 13 September 2024
Submitted on 26 Sep 2024
Withdrawal of a person with significant control statement on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Termination of appointment of Michael Norman Black as a director on 19 December 2023
Submitted on 19 Dec 2023
Repayment History
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