BBTPS NOMINEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
B

BBTPS NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 7 Apr 2009 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED 21 Jul 2009 — 26 Apr 2011
JANGLEHAVEN LIMITED 7 Apr 2009 — 21 Jul 2009
Accounts Submitted 16 Apr 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Apr 2026 Next due 21 Apr 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Full company profile for BBTPS NOMINEES LIMITED (06871998), an active company based in London, United Kingdom. Incorporated 7 Apr 2009. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bridgepoint Advisers Holdings
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BBTPS NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026OfficersAppointment of Mr Xavier Jean Robert as director on 1 Jun 2026
1 Jun 2026OfficersAppointment of Mr Edward Garton Woods as director on 1 Jun 2026
1 Jun 2026OfficersTermination of David Sean Plant as director on 1 Jun 2026
14 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
8 Aug 2025OfficersChange to director Ms Rachel Clare Thompson on 7 Aug 2025
2 Jun 2026 Officers

Appointment of Mr Xavier Jean Robert as director on 1 Jun 2026

1 Jun 2026 Officers

Appointment of Mr Edward Garton Woods as director on 1 Jun 2026

1 Jun 2026 Officers

Termination of David Sean Plant as director on 1 Jun 2026

14 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

8 Aug 2025 Officers

Change to director Ms Rachel Clare Thompson on 7 Aug 2025

Recent Activity

Latest Activity

Appointment of Mr Xavier Jean Robert as director on 1 Jun 2026

2 days ago on 2 Jun 2026

Appointment of Mr Edward Garton Woods as director on 1 Jun 2026

3 days ago on 1 Jun 2026

Termination of David Sean Plant as director on 1 Jun 2026

3 days ago on 1 Jun 2026

Confirmation statement made on 7 Apr 2026 with no updates

1 months ago on 14 Apr 2026

Change to director Ms Rachel Clare Thompson on 7 Aug 2025

10 months ago on 8 Aug 2025