BS

BB SHELF 4 LLP

Active

Company number OC391632

London · Incorporated 4 March 2014

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

Last updated on 12 September 2026

Status
Active
Company age
12 years
Company type
Limited liability partnership
Accounts
Up to date

Company overview

BB Shelf 4 LLP is an active limited liability partnership incorporated on 4 March 2014 and registered in England and Wales (Company Number OC391632). Its registered office is at 1st Floor, 25 Victoria Street, London, SW1H 0EX.

The LLP is currently controlled by Sovereign Capital Partners LLP, which holds 75–100% of the voting rights. Mr Andrew Charles George Hayden holds the right to share in 25–50% of surplus assets. The designated members are David John Myers and Neil Simon Cox, both resident in England, together with corporate member Sovereign Capital Partners LLP.

The most recent accounts, prepared to 31 March 2025 on a full basis, were filed on 8 January 2026 and are not overdue. The confirmation statement dated 30 September 2025 was filed with no updates. The LLP has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Charles George Hayden
Born September 1962
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
6 April 2016
PS
Sovereign Capital Partners Llp
Voting Rights 75 To 100 Percent Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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