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BBPS LIMITED

Company number 04659849

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2026	CS01	Confirmation statement made on 18 February 2026 with no updates	View PDF Confirmation statement made on 18 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2025	TM01	Termination of appointment of Christopher Haggart as a director on 23 September 2025	View PDF Termination of appointment of Christopher Haggart as a director on 23 September 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
11 Sep 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 66 pages (66 pages)
11 Sep 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
11 Sep 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025	AP01	Appointment of Mr Christopher John Welch as a director on 3 April 2025	View PDF Appointment of Mr Christopher John Welch as a director on 3 April 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	CS01	Confirmation statement made on 18 February 2025 with no updates	View PDF Confirmation statement made on 18 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
01 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 66 pages (66 pages)
01 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 75 pages (75 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of David Terence Hopwood as a director on 30 June 2023	View PDF Termination of appointment of David Terence Hopwood as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Christopher Taylor as a director on 30 March 2023	View PDF Appointment of Christopher Taylor as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Duncan Alexander Pagan as a director on 30 March 2023	View PDF Appointment of Duncan Alexander Pagan as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AP01	Appointment of Christopher Haggart as a director on 9 February 2023	View PDF Appointment of Christopher Haggart as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
19 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 72 pages (72 pages)
19 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)

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