BI

B&B INVESTMENT PARTNERS LLP

Active

Company number OC384184

London, England · Incorporated 9 April 2013

Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

Status
Active
Company age
13 years
Company type
Limited liability partnership
Accounts
Overdue

Company history

Previous company names

B & B CAPITAL MANAGEMENT LLP · 9 April 2013 – 5 September 2013

Previous registered addresses

Third Floor 55 Blandford Street London W1U 7HW · until 2 September 2015

5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom · until 27 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SUPERIOR ACQUISTIONS LIMITED
Corporate Llp Designated Member
31 August 2016
WB
WALGREENS BOOTS ALLIANCE SERVICES LIMITED
Corporate Llp Designated Member
1 August 2013
BJ
BARADE, Jean-Philippe Philippe
Llp Designated Member · Resigned
9 April 2013
BC
BRITTON, Christopher Paul
Llp Designated Member · Resigned
9 April 2013

Persons with significant control

PS
Superior Acquisitions Limited
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
31 August 2016
PS
The Boots Group Services Limited
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
15 January 2026 View
Accounts With Accounts Type Full
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
6 February 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Accounts Amended With Accounts Type Full
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Gazette Filings Brought Up To Date
Gazette
2 November 2022 View
Gazette Notice Compulsory
Gazette
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Full
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
22 September 2016 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
22 September 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
22 September 2016 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
22 September 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
26 June 2016 View
Accounts With Accounts Type Group
Accounts
8 June 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
2 June 2016 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
2 June 2016 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
2 September 2015 View
Auditors Resignation Limited Liability Partnership
Auditors
15 June 2015 View
Auditors Resignation Limited Liability Partnership
Auditors
9 June 2015 View
Auditors Resignation Limited Liability Partnership
Auditors
1 June 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
14 April 2015 View
Change Account Reference Date Limited Liability Partnership Current Extended
Accounts
10 February 2015 View
Accounts With Accounts Type Group
Accounts
5 November 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
14 April 2014 View
Change Account Reference Date Limited Liability Partnership Previous Shortened
Accounts
9 April 2014 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
30 January 2014 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
30 January 2014 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
27 December 2013 View
Certificate Change Of Name Company
Change Of Name
5 September 2013 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
12 August 2013 View
Incorporation Limited Liability Partnership
Incorporation
9 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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