BL

BBPS LIMITED

Active

Company number 04659849

London, England · Incorporated 10 February 2003

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Last updated on 25 August 2026

Non-life insurance · SIC 65120

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2021

Company history

Previous company names

SPOKEWELL LTD · 10 February 2003 – 2 March 2003

LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED · 2 March 2003 – 19 December 2003

LBBS LIMITED · 19 December 2003 – 6 April 2009

Company overview

**BBPS Limited** is an active private limited company incorporated on 10 February 2003. It is registered in England and Wales and operates from its registered office at 7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE. The company’s principal activity is non-life insurance (SIC 65120).

It is currently a wholly owned subsidiary of Hedron Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is exempt from audit as a subsidiary.

As at the latest filings, the directors are Michael Andrew Bruce (appointed 1 May 2021) and Duncan Alexander Pagan (appointed 30 March 2023). Andrew Stewart Hunter serves as company secretary. The most recent confirmation statement, made up to 18 February 2026, contained no updates. The latest accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, are due by 30 September 2026.

The company has no charges, no insolvency history and has never been liquidated. One director was terminated on 26 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hedron Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2021

Funding

1 funding round
1 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Legacy
Other
11 September 2025 View
Legacy
Other
11 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2025 View
Legacy
Accounts
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2024 View
Legacy
Accounts
1 November 2024 View
Legacy
Other
1 November 2024 View
Legacy
Other
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2023 View
Legacy
Accounts
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2023 View
Legacy
Accounts
19 January 2023 View
Legacy
Other
19 January 2023 View
Legacy
Other
19 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2022 View
Memorandum Articles
Incorporation
21 January 2022 View
Resolution
Resolution
21 January 2022 View
Second Filing Capital Allotment Shares
Capital
24 September 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Change Sail Address Company With Old Address New Address
Address
6 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Capital Allotment Shares
Capital
23 March 2021 View
Resolution
Resolution
13 March 2021 View
Resolution
Resolution
13 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Accounts With Accounts Type Small
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2020 View
Change Sail Address Company With New Address
Address
11 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Change Person Director Company With Change Date
Officers
14 March 2017 View
Auditors Resignation Company
Auditors
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Auditors Resignation Company
Auditors
20 November 2013 View
Auditors Resignation Company
Auditors
19 November 2013 View
Auditors Resignation Company
Auditors
19 November 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Resolution
Resolution
17 February 2011 View
Statement Of Companys Objects
Change Of Constitution
17 February 2011 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Address
20 July 2009 View
Legacy
Address
20 July 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Address
8 April 2009 View
Certificate Change Of Name Company
Change Of Name
6 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Auditors Resignation Company
Auditors
21 November 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Annual Return
27 July 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
20 March 2006 View
Accounts With Accounts Type Full
Accounts
2 July 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Full
Accounts
25 May 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Address
31 January 2004 View
Legacy
Address
31 January 2004 View
Legacy
Address
31 January 2004 View
Legacy
Address
31 January 2004 View
Certificate Change Of Name Company
Change Of Name
19 December 2003 View
Legacy
Accounts
16 July 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Address
13 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Memorandum Articles
Incorporation
12 March 2003 View
Certificate Change Of Name Company
Change Of Name
3 March 2003 View
Legacy
Address
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Incorporation Company
Incorporation
10 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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