Ltd Facts The UK company register, as filed

Register entry · No. 04659849

BBPS LIMITED

Active Private Limited Company Incorporated 10 Feb 2003

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Feb 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BBPS LIMITED current
    2. LBBS LIMITED earlier
    3. LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED earlier
    4. SPOKEWELL LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 49, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Andrew Bruce Director 1 May 2021 — September 1962 British · England
Duncan Alexander Pagan Director 30 Mar 2023 — January 1970 British · United Kingdom
Christopher Taylor Director 30 Mar 2023 — July 1980 British · United Kingdom
Christopher John Welch Director 3 Apr 2025 — July 1967 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hedron Holdings Limited company · 13184728 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 May 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BBPS LIMITED still trading?

The register shows BBPS LIMITED as active.

What does BBPS LIMITED do?

It files the industry code 65120 (Non-life insurance).

When was BBPS LIMITED set up?

It was incorporated on 10 February 2003.

When are BBPS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BBPS LIMITED's next confirmation statement due?

By 4 March 2027.

Who runs BBPS LIMITED?

BBPS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 04999457 CROWTHORNE INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 2003 65120 · Non-life insurance
  2. 04987277 MIDAS WEALTH MANAGEMENT LTD Active Private Limited Company Inc. 8 Dec 2003 64999 · Financial intermediation not elsewhere classified
  3. 04983647 STUART BROWN MORTGAGE SERVICES LIMITED Active Private Limited Company Inc. 3 Dec 2003 64999 · Financial intermediation not elsewhere classified
  4. 04977362 ARCH INSURANCE (UK) LIMITED Active Private Limited Company Inc. 26 Nov 2003 65120 · Non-life insurance
  5. 04972242 COVERSURE INSURANCE SERVICES (BRIGHTON) LIMITED Active Private Limited Company Inc. 21 Nov 2003 65120 · Non-life insurance

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House and its live updates. View on Companies House