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Companies House/London/Company profile

BBPS LIMITED

Active
04659849·incorporated 2003-02-10

BBPS LIMITED is an active UK private limited company, incorporated on 10 February 2003 at Companies House (number 04659849; OpenRegistry canonical ID GB-04659849-bbps-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-10
Registered Address
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

Search directors of BBPS LIMITED

Shareholders

Look up shareholders of BBPS LIMITED

Financials

Check financials of BBPS LIMITED

Filings

Check filing history of BBPS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

BBPS LIMITED has 1 person with significant control on file:

  • Hedron Holdings Limited (United Kingdom reg. 13184728). Notified 2021-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bluefin Insurance Group Limited (England And Wales reg. 03251684). Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Jelf Insurance Brokers Limited (United Kingdom reg. 00837227). Notified 2017-10-31. Ceased 2021-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BBPS LIMITED has previously traded as:

  • LBBS LIMITED (until 2009-04-06)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04659849.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.