Lorac Bbtps Limited
08746819
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
Industry
Officers
director · Since 24/10/2013
INVESTMENT BANKER
BRITISH · UNITED KINGDOM
Also on 96 other boards
secretary · Since 05/10/2020
director · Since 18/01/2022
SOLICITOR
BRITISH · ENGLAND
Also on 200 other boards
secretary · Since 05/10/2020
Former
secretary · Resigned 05/10/2020
director · Resigned 18/01/2022
director · Resigned 10/03/2022
director · Resigned 19/12/2023
director · Resigned 31/08/2024
Persons with Significant Control
Bridgepoint Advisers Holdings
Reg: 01899316 · Companies House · Unlimited With Shares
Notified 13/09/2024
Former PSCs
Mr Michael Norman Black
Ceased 06/04/2016
Mr Paul Richard Gunner
Ceased 06/04/2016
Mr Jonathan Raoul Hughes
Ceased 06/04/2016
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
5 MARBLE ARCH
LONDON
Filing History58 filings
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with updates
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
notification of a person with significant control statement
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
change account reference date company current extended
incorporation company