BB

B & B CAPITAL PARTNERS (GP) LTD

Active

Company number 08612194

London, England · Incorporated 16 July 2013

Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

Last updated on 21 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Overdue

Company overview

Incorporated on 16 July 2013 and registered in England and Wales, B & B CAPITAL PARTNERS (GP) LTD remains an active private limited company, now trading for 13 years. Its registered office is at Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England. Its principal activity is activities of venture and development capital companies (SIC 64303).

It is controlled by B&B Investment Partners Llp, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DUNN, Mathew James (appointed 19 March 2026). 15 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 August 2024, were filed on 10 July 2025. The next accounts are due by 31 August 2026 and are currently overdue. The latest confirmation statement was made up to 1 February 2026. The next is due by 15 February 2027. Companies House holds 70 filings for this company, most recently a dissolution filing on 18 September 2026.

Compliance

Annual accounts Overdue
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

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

Officers

DM
DUNN, Mathew James
Director
19 March 2026
KM
KERSCHEN, Marco Rene Leon Robert
Director · Resigned
10 October 2023
SF
STANDISH, Frank
Director · Resigned
1 June 2023
DK
DRAKE, Kate Charlotte
Director · Resigned
31 January 2023
BJ
BARLEY, Jessica Elizabeth
Director · Resigned
8 August 2022
BJ
BUCKINGHAM, John Parker, Mr.
Director · Resigned
16 March 2021
HJ
HODGSON, Joanne Louise Wendy
Director · Resigned
31 March 2020
HE
HARRIS, Emma
Director · Resigned
19 August 2019
MA
MURPHY, Anne Louise
Director · Resigned
31 January 2018
GA
GIBSON, Andrew James
Director · Resigned
1 December 2016
CR
COUNSELL, Rosemary Frances
Director · Resigned
20 November 2015
SF
STANDISH, Frank
Secretary · Resigned
2 September 2015
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
4 June 2015
DM
DENCH, Marcus Simon
Director · Resigned
24 July 2014
MA
MARTIN, Angus
Director · Resigned
16 July 2013
BB
B & B INVESTMENT PARTNERS LLP
Corporate Director · Resigned
16 July 2013

Persons with significant control

PS
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 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Application Strike Off Company
Dissolution
18 September 2026 View
Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Resolution
Resolution
17 May 2026 View
Memorandum Articles
Incorporation
17 May 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Accounts With Accounts Type Full
Accounts
7 June 2023 View
Second Filing Of Director Termination With Name
Officers
23 March 2023 View
Second Filing Of Director Appointment With Name
Officers
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Full
Accounts
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Full
Accounts
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
16 June 2015 View
Auditors Resignation Company
Auditors
15 June 2015 View
Auditors Resignation Company
Auditors
9 June 2015 View
Auditors Resignation Company
Auditors
1 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2015 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2014 View
Change Corporate Director Company With Change Date
Officers
25 February 2014 View
Change Corporate Director Company With Change Date
Officers
30 January 2014 View
Incorporation Company
Incorporation
16 July 2013 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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