B & B Capital Partners (Gp) Ltd
- Company number
- 08612194
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2013
- Nature of business
- Activities of venture and development capital companies
- Corporate group
- WBA International Limited (79 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Mathew James | Director | 19 Mar 2026 | |
| KERSCHEN, Marco Rene Leon Robert | Director | 10 Oct 2023 | 30 Apr 2026 |
| STANDISH, Frank | Director | 1 Jun 2023 | 17 Feb 2026 |
| STANDISH, Frank | Secretary | 2 Sep 2015 | 17 Feb 2026 |
| DRAKE, Kate Charlotte | Director | 31 Jan 2023 | 26 Sep 2023 |
| BARLEY, Jessica Elizabeth | Director | 8 Aug 2022 | 1 Jun 2023 |
| MURPHY, Anne Louise | Director | 31 Jan 2018 | 31 Jan 2023 |
| BUCKINGHAM, John Parker, Mr. | Director | 16 Mar 2021 | 8 Aug 2022 |
| HODGSON, Joanne Louise Wendy | Director | 31 Mar 2020 | 16 Mar 2021 |
| HARRIS, Emma | Director | 19 Aug 2019 | 31 Mar 2020 |
| COUNSELL, Rosemary Frances | Director | 20 Nov 2015 | 19 Aug 2019 |
| GIBSON, Andrew James | Director | 1 Dec 2016 | 15 Dec 2017 |
| B & B INVESTMENT PARTNERS LLP | Corporate-Director | 16 Jul 2013 | 1 Dec 2016 |
| DENCH, Marcus Simon | Director | 24 Jul 2014 | 20 Nov 2015 |
| JORDAN COSEC LIMITED | Corporate-Secretary | 4 Jun 2015 | 10 Aug 2015 |
| MARTIN, Angus | Director | 16 Jul 2013 | 4 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B&B Investment Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
B & B Capital Partners (Gp) Ltd → B&B Investment Partners LLP → Superior Acquisitions Limited → WBA International Limited
Controls
- Sportsplatform Holdco Limited (09284831)
Directors’ other companies
- DUNN, Mathew James - Director at Wbad Holdings 2 Limited
- DUNN, Mathew James - Director at WBA International Limited
- DUNN, Mathew James - Director at B & B Capital Partners (Slp Gp) Ltd
Companies at the same address
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- Aromatherapy Associates Limited (02108201)
- Aromatherapy Investments Holding Limited (08850950)
- Aromatherapy Investments Limited (08852216)
- B&B Investment Partners LLP (OC384184)
- Boots Propco B Limited (06358130)
- Boots Propco C Limited (06358141)
- The Boots Group International Services Limited (17374301)
- Unichem Limited (03278903)
- Walgreens Boots Alliance Limited (09351322)