OpenCompanies

Bbpi Limited

Company number
03294310
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 1996
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Crfs Holdings Ltd (4 companies)

Registered office

Leigh House
St. Pauls Street
Leeds
LS1 2JT

Officers

NameRoleAppointedResigned
HORNSHAW, Steven John Director 23 Nov 2021
RAWNSLEY, Gary Director 27 Mar 2013
COWLING, Nicholas Allan Director 27 Mar 2013
BREAR, John Westwood Director 11 Apr 1997
DEARNLEY, Mark Malcolm Secretary 6 Jun 2007 23 Nov 2021
DEARNLEY, Mark Malcolm Director 6 Jun 2007 23 Nov 2021
FLOWER, Gordon Mark Director 9 Aug 2011 22 Mar 2013
BRADSHAW, Phillip Gordon Director 11 Apr 1997 22 Mar 2013
SOLYOM, Robert Michael Director 11 Apr 1997 19 Mar 2013
JONES, Peter Francis Director 11 Apr 1997 3 Dec 2010
SUMMERELL, Paul Director 10 Jul 2007 11 Jul 2008
HOBDEY, David William Director 6 Mar 2007 6 Jun 2007
HOBDEY, David William Secretary 6 Mar 2007 6 Jun 2007
CAINE, Philip Peter Director 11 Nov 2005 6 Mar 2007
VARLEY, Michael Secretary 11 Apr 1997 6 Mar 2007
HERON, Hugh Director 11 Apr 1997 22 Dec 2006
GURNEY, Trevor Robert Director 11 Apr 1997 11 Nov 2005
BREAR, Timothy Austin Director 1 Aug 1998 31 Oct 2002
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 18 Dec 1996 11 Apr 1997
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Dec 1996 11 Apr 1997

Control

NameNature of controlNotifiedCeased
Bbpi Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Mar 2023
Cowling Rawnsley Financial Solutions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 16 Mar 2023

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £36,907 £30,565
31 Dec 2014 £27,288 £43,758
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -

Connections

Owned by

Bbpi Limited → Bbpi Holdings Limited → Cowling Rawnsley Financial Solutions Limited → Crfs Holdings Ltd

Directors’ other companies

Companies at the same address

Data