BBPI HOLDINGS LIMITED

Active Leeds

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
B

BBPI HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 14 Nov 2022 Active Leeds, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 6 months remaining
Net assets £12K £0 2024 year on year
Total assets £12K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Leigh House, 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT United Kingdom

Full company profile for BBPI HOLDINGS LIMITED (14482991), an active company based in Leeds, United Kingdom. Incorporated 14 Nov 2022. Activities of other holding companies n.e.c.. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£11.69k

Total Liabilities

N/A

Turnover

N/A

Employees

4

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 11,689 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 20235,845£6k£6k
16 Mar 20235,844£6k£6k

Officers

Officers

3 active
Status
Gary RawnsleyDirectorBritishEngland6716 Mar 2023Active
Nicholas Allan CowlingDirectorBritishEngland5116 Mar 2023Active
Steven John HornshawDirectorBritishEngland4716 Mar 2023Active

Shareholders

Shareholders (4)

Cowling Rawnsley Financial Solutions Limited
50.0%
Sandra Elizabeth Brear
16.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 16 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Sandra Elizabeth Brear

Ceased 16 Mar 2023

Ceased

John Westwood Brear

Ceased 16 Mar 2023

Ceased

Group Structure

Group Structure

BBPI HOLDINGS LIMITED Current Company
BBPI LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026OfficersChange to director Mr John Westwood Brear on 29 Jan 2026
13 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Dec 2024Confirmation StatementConfirmation statement made on 13 Nov 2024 with no updates
15 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Jan 2026 Officers

Change to director Mr John Westwood Brear on 29 Jan 2026

13 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Dec 2024 Confirmation Statement

Confirmation statement made on 13 Nov 2024 with no updates

15 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to director Mr John Westwood Brear on 29 Jan 2026

3 months ago on 29 Jan 2026

Confirmation statement made on 13 Nov 2025 with no updates

6 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 13 Nov 2024 with no updates

1 years ago on 2 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 15 Sept 2024