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BBPI Holdings Limited

BBPI Holdings Limited is an active company incorporated on 14 November 2022 with the registered office located in Leeds, West Yorkshire. BBPI Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14482991
Private limited company
Age
2 years 11 months
Incorporated 14 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (25 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Leigh House, 28-32 St Pauls Street
Leeds
West Yorkshire
LS1 2JT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1959
Director • Independent Financial Adviser • British • Lives in England • Born in Apr 1975
Director • Independent Financial Adviser • British • Lives in England • Born in Nov 1958
Cowling Rawnsley Financial Solutions Limited
PSC
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Mutual Companies
BBPI Limited
John Westwood Brear and Mr Steven John Hornshaw are mutual people.
Active
Rightchapter Limited
John Westwood Brear and Mr Steven John Hornshaw are mutual people.
Active
Brown Butler Group Limited
John Westwood Brear and Mr Steven John Hornshaw are mutual people.
Active
Script Yorkshire Limited
John Westwood Brear is a mutual person.
Active
Elevate Multi Academy Trust
John Westwood Brear is a mutual person.
Active
Brown Butler Limited
John Westwood Brear is a mutual person.
Active
CRFS Holdings Ltd
Mr Nicholas Allan Cowling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
4
Same as previous period
Total Assets
£11.69K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.69K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Accounting Period Extended
2 Years 5 Months Ago on 12 May 2023
Cowling Rawnsley Financial Solutions Limited (PSC) Appointed
2 Years 7 Months Ago on 16 Mar 2023
John Westwood Brear (PSC) Resigned
2 Years 7 Months Ago on 16 Mar 2023
Sandra Elizabeth Brear (PSC) Resigned
2 Years 7 Months Ago on 16 Mar 2023
Mr Gary Rawnsley Appointed
2 Years 7 Months Ago on 16 Mar 2023
Mr Steven John Hornshaw Appointed
2 Years 7 Months Ago on 16 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Sep 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 14 Dec 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 12 May 2023
Resolutions
Submitted on 3 May 2023
Cessation of Sandra Elizabeth Brear as a person with significant control on 16 March 2023
Submitted on 25 Apr 2023
Statement of capital following an allotment of shares on 16 March 2023
Submitted on 25 Apr 2023
Cessation of John Westwood Brear as a person with significant control on 16 March 2023
Submitted on 25 Apr 2023
Notification of Cowling Rawnsley Financial Solutions Limited as a person with significant control on 16 March 2023
Submitted on 25 Apr 2023
Repayment History
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