Bbps Limited

04659849

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR CORN EXCHANGE, LONDON, EC3R 7NE

Incorporated 10/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

Officers

Andrew Stewart Hunter

secretary · Since 01/05/2021

Michael Andrew Bruce

director · Since 01/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Duncan Alexander Pagan

director · Since 30/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Christopher Taylor

director · Since 30/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Christopher John Welch

director · Since 03/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Hedron Holdings Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, Corn Exchange, London, EC3R 7NE

Reg: 13184728 · Companies House · Limited By Shares

Notified 01/05/2021

Former PSCs

Bluefin Insurance Group Limited

Ceased 31/10/2017

Jelf Insurance Brokers Limited

Ceased 01/05/2021