| Company Name | BBDE Orbital Holdings Llp |
|---|---|
| Company Status | Active |
| Company Number | OC420236 |
| Category | Limited Liability Partnership |
| Incorporation Date | 6 December 2017(6 years, 4 months ago) |
Directors
| LLP Designated Member Name | Dalmore (Loop) Investments Lp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 December 2017(3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months |
| Correspondence Address | 13 Queens Road Aberdeen AB15 4YL Scotland |
| LLP Designated Member Name | Equitix Ma 6 Capital Eurobond Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 February 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months |
| Correspondence Address | 10-11 Charterhouse Square London EC1M 6EH |
| LLP Designated Member Name | BBPF Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 November 2018(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months |
| Correspondence Address | Q14, Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
| LLP Designated Member Name | Education Investments Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2017(same day as company formation) |
| Correspondence Address | 6th Floor 350 Euston Road Regent's Place London NW1 3AX |
| LLP Designated Member Name | Balfour Beatty Infrastructure Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2017(same day as company formation) |
| Correspondence Address | 6th Floor 350 Euston Road Regent's Place London NW1 3AX |
| LLP Designated Member Name | Initial Founder Partner Gp1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2018(11 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 15 November 2018) |
| Correspondence Address | Maxim 7 Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland |
Location
| Registered Address | Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 July 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
|---|---|
| 31 May 2023 | Change of details for Dalmore (Loop) Investments Lp as a person with significant control on 31 May 2023 (2 pages) |
| 31 May 2023 | Member's details changed for Dalmore (Loop) Investments Lp on 31 May 2023 (1 page) |
| 8 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 4 October 2022 | Accounts for a small company made up to 31 December 2021 (17 pages) |
| 22 March 2022 | Member's details changed for Bbpf Llp on 22 March 2022 (2 pages) |
| 3 March 2022 | Registered office address changed from 6th Floor 350 Euston Road Regent's Place London NW1 3AX United Kingdom to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 3 March 2022 (1 page) |
| 3 March 2022 | Change of details for Bbpf Llp as a person with significant control on 3 March 2022 (2 pages) |
| 16 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 7 October 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
| 8 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 16 October 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 19 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 17 July 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
| 16 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 27 November 2018 | Notification of Bbpf Llp as a person with significant control on 15 November 2018 (4 pages) |
| 26 November 2018 | Notification of Initial Founder Partner Gp1 Limited as a person with significant control on 15 November 2018 (4 pages) |
| 26 November 2018 | Cessation of Initial Founder Partner Gp1 Limited as a person with significant control on 15 November 2018 (3 pages) |
| 26 November 2018 | Termination of appointment of Balfour Beatty Infrastructure Investments Limited as a member on 15 November 2018 (1 page) |
| 26 November 2018 | Appointment of Bbpf Llp as a member on 15 November 2018 (3 pages) |
| 26 November 2018 | Appointment of Initial Founder Partner Gp1 Limited as a member on 15 November 2018 (3 pages) |
| 26 November 2018 | Termination of appointment of Initial Founder Partner Gp1 Limited as a member on 15 November 2018 (1 page) |
| 26 November 2018 | Cessation of Balfour Beatty Infrastructure Investments Limited as a person with significant control on 15 November 2018 (3 pages) |
| 23 February 2018 | Notification of Equitix Ma 6 Capital Eurobond Limited as a person with significant control on 23 February 2018 (2 pages) |
| 23 February 2018 | Appointment of Equitix Ma 6 Capital Eurobond Limited as a member on 23 February 2018 (2 pages) |
| 23 February 2018 | Change of details for Balfour Beatty Infrastructure Investments Limited as a person with significant control on 23 February 2018 (2 pages) |
| 11 January 2018 | Change of details for Balfour Beatty Infrastructure Investments Limited as a person with significant control on 27 December 2017 (2 pages) |
| 11 January 2018 | Notification of Dalmore (Loop) Investments Lp as a person with significant control on 27 December 2017 (2 pages) |
| 3 January 2018 | Appointment of Dalmore (Loop) Investments Lp as a member on 27 December 2017 (2 pages) |
| 3 January 2018 | Termination of appointment of Education Investments Holdings Limited as a member on 27 December 2017 (1 page) |
| 6 December 2017 | Incorporation of a limited liability partnership (8 pages) |
| 6 December 2017 | Incorporation of a limited liability partnership (8 pages) |