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BBTPS FP GP Limited

BBTPS FP GP Limited is an active company incorporated on 20 August 2007 with the registered office located in Edinburgh, City of Edinburgh. BBTPS FP GP Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC329560
Private limited company
Scottish Company
Age
18 years
Incorporated 20 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (18 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 Lothian Road
Edinburgh
EH3 9WJ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Director • Investment Banker • British • Lives in UK • Born in Jan 1965
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Advisers Holdings
Jonathan Raoul Hughes, Adam Maxwell Jones, and 1 more are mutual people.
Active
Lorac 5991 Limited
Jonathan Raoul Hughes, Rachel Clare Thompson, and 1 more are mutual people.
Active
Bridgepoint Advisers Limited
Jonathan Raoul Hughes, Adam Maxwell Jones, and 1 more are mutual people.
Active
Lorac (1998) Limited
Jonathan Raoul Hughes, Rachel Clare Thompson, and 1 more are mutual people.
Active
Bridgepoint Advisers Group Limited
Jonathan Raoul Hughes, Adam Maxwell Jones, and 1 more are mutual people.
Active
Thompson Trustees Limited
Jonathan Raoul Hughes, Adam Maxwell Jones, and 1 more are mutual people.
Active
Bridgepoint Europe Iii (GP) Limited
Jonathan Raoul Hughes, Adam Maxwell Jones, and 1 more are mutual people.
Active
101 Investments (GP) Limited
Jonathan Raoul Hughes, Adam Maxwell Jones, 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
£11.25K
Increased by £1.58K (+16%)
Total Liabilities
-£256
Decreased by £668 (-72%)
Net Assets
£11K
Increased by £2.25K (+26%)
Debt Ratio (%)
2%
Decreased by 7.28% (-76%)
Latest Activity
Confirmation Submitted
15 Days Ago on 21 Aug 2025
Ms Rachel Clare Thompson Details Changed
29 Days Ago on 7 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Mr Edward Garton Woods Appointed
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Subsidiary Accounts Submitted
2 Years Ago on 21 Aug 2023
Mr Jonathan Raoul Hughes Details Changed
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 21 Aug 2025
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2024
Repayment History
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