About

Registered Number: SC454557
Date of Incorporation: 16/07/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: Boots - North, 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES,

 

B & B Capital Partners (Slp Gp) Ltd was registered on 16 July 2013 and are based in Falkirk, it has a status of "Active". Standish, Frank, Counsell, Rosemary Frances, Harris, Emma, Martin, Angus, B & B Investment Partners Llp are the current directors of the organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUNSELL, Rosemary Frances 20 November 2015 19 August 2019 1
HARRIS, Emma 19 August 2019 31 March 2020 1
MARTIN, Angus 16 July 2013 04 June 2015 1
B & B INVESTMENT PARTNERS LLP 16 July 2013 01 December 2016 1
Secretary Name Appointed Resigned Total Appointments
STANDISH, Frank 02 September 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
AP01 - Appointment of director 08 April 2020
TM01 - Termination of appointment of director 08 April 2020
CS01 - N/A 12 February 2020
AP01 - Appointment of director 19 August 2019
TM01 - Termination of appointment of director 19 August 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 13 June 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 22 May 2018
AP01 - Appointment of director 08 February 2018
TM01 - Termination of appointment of director 05 February 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 12 June 2017
TM01 - Termination of appointment of director 20 March 2017
AP01 - Appointment of director 28 February 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 08 June 2016
AP01 - Appointment of director 24 November 2015
TM01 - Termination of appointment of director 23 November 2015
AP03 - Appointment of secretary 03 September 2015
AD01 - Change of registered office address 02 September 2015
TM02 - Termination of appointment of secretary 25 August 2015
AR01 - Annual Return 04 August 2015
TM01 - Termination of appointment of director 16 June 2015
AD01 - Change of registered office address 16 June 2015
AP04 - Appointment of corporate secretary 16 June 2015
MISC - Miscellaneous document 10 June 2015
MISC - Miscellaneous document 08 June 2015
AUD - Auditor's letter of resignation 01 June 2015
AA01 - Change of accounting reference date 10 February 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 08 August 2014
AP01 - Appointment of director 29 July 2014
CH02 - Change of particulars for corporate director 30 January 2014
CH02 - Change of particulars for corporate director 30 January 2014
AP01 - Appointment of director 18 July 2013
CERTNM - Change of name certificate 17 July 2013
NEWINC - New incorporation documents 16 July 2013
TM01 - Termination of appointment of director 16 July 2013
AP02 - Appointment of corporate director 16 July 2013
TM01 - Termination of appointment of director 16 July 2013
AA01 - Change of accounting reference date 16 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.