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BB SHELF 4 LLP (OC391632)

BB SHELF 4 LLP (OC391632) is an active UK company. incorporated on 4 March 2014. with registered office in London. BB SHELF 4 LLP has been registered for 12 years.

Company Number
OC391632
Status
active
Type
llp
Incorporated
4 March 2014
Age
12 years
Address
1st Floor, 25 Victoria Street, London, SW1H 0EX

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Introduction
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BB SHELF 4 LLP

BB SHELF 4 LLP is an active company incorporated on 4 March 2014 with the registered office located in London. BB SHELF 4 LLP was registered 12 years ago.

Status

active

Active since 12 years ago

Company No

OC391632

LLP Company

Age

12 Years

Incorporated 4 March 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (7 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026
Contact
Address

1st Floor, 25 Victoria Street London, SW1H 0EX,

Timeline

No significant events found

Capital Table
People

Officers

11

DALLI, Dominic Stefan

Active
Victoria Street, LondonSW1H 0EX
Born August 1972
Llp designated member
Appointed 23 Dec 2014

PARS, Andrew Derek

Active
Victoria Street, LondonSW1H 0EX
Born July 1966
Llp designated member
Appointed 15 Jun 2017

COX, Neil Simon

Active
Victoria Street, LondonSW1H 0EX
Born October 1968
Llp member
Appointed 01 Apr 2015

HAY, Alexander William Rossant

Active
Victoria Street, LondonSW1H 0EX
Born February 1978
Llp member
Appointed 01 Oct 2018

HAYDEN, Andrew Charles George

Active
Victoria Street, LondonSW1H 0EX
Born September 1962
Llp member
Appointed 04 Mar 2014

MORGAN, Jeremy Alexander

Active
Victoria Street, LondonSW1H 0EX
Born October 1969
Llp member
Appointed 01 Apr 2015

MYERS, David John

Active
Victoria Street, LondonSW1H 0EX
Born November 1963
Llp member
Appointed 23 Dec 2014

NEEDLEY, Michael

Active
Victoria Street, LondonSW1H 0EX
Born August 1970
Llp member
Appointed 04 Mar 2014

OWEN, Matthew Alexander

Active
Victoria Street, LondonSW1H 0EX
Born August 1972
Llp member
Appointed 23 Dec 2014

WHITTLE, Kevin Richardson

Active
Victoria Street, LondonSW1H 0EX
Born September 1964
Llp member
Appointed 23 Dec 2014

SOVEREIGN CAPITAL PARTNERS LLP

Active
Victoria Street, LondonSW1H 0EX
Corporate llp member
Appointed 23 Dec 2014

Persons with significant control

2

Mr Andrew Charles George Hayden

Active
Victoria Street, LondonSW1H 0EX
Born September 1962

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Sovereign Capital Partners Llp

Active
Victoria Street, LondonSW1H 0EX

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Full
8 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2025
LLCS01LLCS01
Accounts With Accounts Type Full
6 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2024
LLCS01LLCS01
Accounts With Accounts Type Full
15 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2023
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
30 August 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
30 August 2023
LLMR01LLMR01
Accounts With Accounts Type Full
9 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2022
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
1 April 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 April 2022
LLCH01LLCH01
Accounts With Accounts Type Full
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
LLCS01LLCS01
Accounts With Accounts Type Full
21 April 2021
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
18 March 2021
LLCH02LLCH02
Confirmation Statement With No Updates
1 December 2020
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
4 August 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
4 August 2020
LLMR01LLMR01
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2019
LLCS01LLCS01
Accounts With Accounts Type Full
9 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2018
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 October 2018
LLAP01LLAP01
Confirmation Statement With No Updates
11 October 2017
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
10 October 2017
LLCH01LLCH01
Accounts With Accounts Type Full
20 September 2017
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
23 June 2017
LLAP01LLAP01
Confirmation Statement With Updates
14 March 2017
LLCS01LLCS01
Accounts With Accounts Type Full
9 December 2016
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
21 March 2016
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
18 March 2016
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 March 2016
LLAP01LLAP01
Accounts With Accounts Type Full
21 November 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
6 March 2015
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 March 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 March 2015
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
3 March 2015
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
3 March 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 March 2015
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
3 March 2015
LLAD01LLAD01
Incorporation Limited Liability Partnership
4 March 2014
LLIN01LLIN01