BBPFS LP - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 3 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Maxim Office Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active

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						Status
No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Initial Gp1 Limited

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Voting Rights 25 To 50 Percent

Initial Founder Partner Gp1 Limited

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Part Right To Share Surplus Assets 75 To 100 Percent
Right To Appoint And Remove Person
Voting Rights 25 To 50 Percent

Balfour Beatty Pension Trust Limited

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Voting Rights 25 To 50 Percent

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Group Structure

INITIAL FOUNDER PARTNER GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BALFOUR BEATTY PENSION TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

INITIAL GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BALFOUR BEATTY PLC united kingdom

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BBPFS LP Current Company

BBPF LLP united kingdom voting rights 50 to 75 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2025	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
28 Jun 2024	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
3 Jul 2023	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
21 Sept 2022	Persons With Significant Control	Change To A Person With Significant Control Scottish Limited Partnership	View(5 pages)
4 Jul 2022	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)