B & B CAPITAL PARTNERS (GP) LTD

SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL

Company Number: 08612194
Incorporation date: 16-Jul-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 10.7 years old and is currently active. It is controlled by B&B Investment Partners Llp. The company has positive equity (net assets) of GBP 1.1 million which has decreased from the previous year's figure of GBP 1.1 million. The latest reported revenue figure is GBP 2.4 million which is up 20% on previous year's figure of GBP 1.9 million. The company has 2 active officers (directors or partners) who are or were officers of 79 other companies, 28 (35.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-May-2024
Accounts Filed: FULL (31-Aug-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Aug-2019 GBP 2,353,000 2,349,000 234,000 2,115,000
31-Aug-2018 GBP 1,936,000 1,907,000 1,907,000
31-Aug-2017 GBP 2,132,000 1,968,000 1,968,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Aug-2019 GBP 1,297,000 174,000 1,055,000 1,055,000
31-Aug-2018 GBP 2,000 971,000 1,060,000
31-Aug-2017 GBP 2,000 803,000 296,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Frank STANDISH 02 Sep 2015 29 Mar 2024 1 - 0
Resigned JORDAN COSEC LIMITED 04 Jun 2015 10 Aug 2015 555 - 1274

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Marco Rene Leon Robert KERSCHEN 10 Oct 2023 General Counsel Luxembourger 1 - 00 (0.0%)
Active Frank STANDISH 01 Jun 2023 Company Secretary Irish 56 - 7651 (38.6%)
Resigned Kate Charlotte DRAKE 31 Jan 2023 26 Sep 2023 Director British 0 - 429 (21.4%)
Resigned Jessica Elizabeth BARLEY 08 Aug 2022 01 Jun 2023 Company Director British 0 - 20 (0.0%)
Resigned John Parker BUCKINGHAM 16 Mar 2021 08 Aug 2022 Company Director American,Swiss 3 - 177 (35.0%)
Resigned Joanne Louise Wendy HODGSON 31 Mar 2020 16 Mar 2021 Company Director British 0 - 117 (63.6%)
Resigned Emma HARRIS 19 Aug 2019 31 Mar 2020 Company Director British 1 - 176 (33.3%)
Resigned Anne Louise MURPHY 31 Jan 2018 31 Jan 2023 Company Director British 2 - 167 (38.9%)
Resigned Andrew James GIBSON 01 Dec 2016 15 Dec 2017 Chief Marketing Officer & Senior Vice President Dual Nationality - British & Australian 0 - 51 (20.0%)
Resigned Rosemary Frances COUNSELL 20 Nov 2015 19 Aug 2019 Company Director British 0 - 106 (60.0%)
Resigned Marcus Simon DENCH 24 Jul 2014 20 Nov 2015 Finance Director British 0 - 198 (42.1%)
Resigned Angus MARTIN 16 Jul 2013 04 Jun 2015 Director English 0 - 21 (50.0%)
Resigned B & B INVESTMENT PARTNERS LLP 16 Jul 2013 01 Dec 2016 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 0.6 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 19.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BOOTS PROPERTIES LIMITED (00231661) - Active
WBA INVESTMENTS 2 LIMITED (00292165) - Active
WBA GROUP LIMITED (00546864) - Active
ALLIANCE BOOTS (NOMINEES) LIMITED (00555964) - Dissolved
ALLIANCE UNICHEM INVESTMENTS 3 LIMITED (00604978) - Dissolved
SPRINT INVESTMENTS 1 LIMITED (00668238) - Active - Proposal to Strike off
LIMEFAST LIMITED (01359890) - Dissolved
ALLIANCE BOOTS DORMANTS LIMITED (02067006) - Dissolved
WBA HOLDINGS 1 LIMITED (02517178) - Active
WBA HOLDINGS 2 (02548412) - Active
UNICHEM LIMITED (03278903) - Active
BOOTS (QUEST) TRUSTEE LIMITED (03672326) - Dissolved
AU COSEC LIMITED (03698524) - Dissolved
ALLIANCE UNICHEM INVESTMENTS 1 LIMITED (03936223) - Dissolved
BOOTS SHARE PLAN TRUSTEE LIMITED (04116989) - Dissolved
ALLIANCE BOOTS HOLDINGS LIMITED (04452715) - Active
AU DORMANTS LIMITED (04588317) - Dissolved
ALLIANCE BOOTS TREASURY LIMITED (04591735) - Dissolved
ALLIANCE BOOTS SERVICES LIMITED (04611581) - Dissolved
ALLIANCE UNICHEM SPAIN LIMITED (05302689) - Dissolved
ALLIANCE UNICHEM INVESTMENTS 4 LIMITED (05441496) - Active
PARALLEL IMPORTS (P.I.'S) DIRECT LIMITED (05600724) - Dissolved
GENERICS DIRECT LIMITED (05602157) - Dissolved
ALLIANCE UNICHEM IP LIMITED (05654655) - Active
ALLIANCE UNICHEM TREASURY LIMITED (05879582) - Dissolved
ALLIANCE UNICHEM SERVICES LIMITED (05879777) - Dissolved
ALLIANCE UNICHEM GROUP LIMITED (05883426) - Dissolved
WBA ACQUISITIONS UK TOPCO LIMITED (06166727) - Active - Proposal to Strike off
WBA INTERNATIONAL LIMITED (06166738) - Active
ONTARIO UK 2 LIMITED (06166753) - Active - Proposal to Strike off
SUPERIOR ACQUISITIONS LIMITED (06166762) - Active
WBA ACQUISITIONS UK HOLDCO 2 LIMITED (06214468) - Active - Proposal to Strike off
ONTARIO ACQUISITIONS FX INTER LIMITED (06252708) - Active
BOOTS THE CHEMISTS LIMITED (06344089) - Active
BOOTS PROPCO A LIMITED (06358128) - Active
BOOTS PROPCO RETAIL FLEX LIMITED (06358129) - Active
BOOTS PROPCO B LIMITED (06358130) - Active
BOOTS PROPCO C LIMITED (06358141) - Active
BOOTS PROPCO BEESTON LIMITED (06358154) - Active
BOOTS PROPERTY HOLDCO LIMITED (06358746) - Active
BOOTS PROPCO FLEX LIMITED (06362293) - Active
BOOTS PROPCO LIMITED (06362296) - Active
SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED (06849845) - Active
AB EARL (UK) LIMITED (07050208) - Dissolved
WALGREENS BOOTS ALLIANCE SERVICES LIMITED (07073433) - Active
ALLIANCE UNICHEM PENSION TRUSTEE LIMITED (07204670) - Dissolved
WBA ACQUISITIONS UK HOLDCO 5 LIMITED (07398678) - Active - Proposal to Strike off
WBA ACQUISITIONS UK HOLDCO 6 LIMITED (08155128) - Active
WBA ACQUISITIONS UK HOLDCO 7 LIMITED (08155146) - Active
WBA LATIN AMERICA LIMITED (08305312) - Active
CENTRAL HOMECARE LIMITED (08427865) - Dissolved
B & B CAPITAL PARTNERS (GP) LTD (08612194) - Active
SPRINT INVESTMENTS 5 LIMITED (09159870) - Active - Proposal to Strike off
SUPERIOR HOLDINGS LIMITED (09341210) - Active
WALGREENS BOOTS ALLIANCE LIMITED (09351322) - Active
WBA UK FINANCE LIMITED (09351678) - Active
WEYBRIGHT FSL LIMITED (09355389) - Active
WBAD HOLDINGS LIMITED (09355390) - Active - Proposal to Strike off
WEYBRIGHT UK 1 LIMITED (09355784) - Active
WEYBRIGHT UK 2 LIMITED (09482540) - Active
WEYBRIGHT UK 3 LIMITED (09685147) - Active
WBAD HOLDINGS 2 LIMITED (11463057) - Active
WALGREENS BOOTS ALLIANCE UK 3 LIMITED (11521836) - Active
WALGREENS BOOTS ALLIANCE UK 4 LIMITED (11521855) - Active
WALGREENS BOOTS ALLIANCE UK 1 LIMITED (11522151) - Active - Proposal to Strike off
WALGREENS BOOTS ALLIANCE UK 2 LIMITED (11522153) - Active - Proposal to Strike off
WBA UK HOLDINGS 1 LIMITED (11948978) - Active
AH UK HOLDCO 1 LIMITED (12553704) - Active
WBA UK HOLDINGS 3 LIMITED (13238260) - Active
WBA UK HOLDINGS 2 LIMITED (13382219) - Active
BRIGHT UK HOLDCO 1 LIMITED (14013694) - Active
WEYBRIGHT UK 4 LIMITED (14019004) - Active
WBA PROPCO LIMITED (14138298) - Active
WIGHT HOLDINGS LIMITED (FC038439) - Active
BOOTS PROPCO D LIMITED (SC395610) - Active
BOOTS PROPCO E LIMITED (SC395611) - Active
BOOTS PROPCO F LIMITED (SC419449) - Active
BOOTS PROPCO G LIMITED (SC419450) - Active
BOOTS PROPCO H LIMITED (SC419451) - Active
B & B CAPITAL PARTNERS (SLP GP) LTD (SC454557) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-012015-07-162014-07-16
B & BINVESTMENT PARTNERS LLPORDINARY1
100%
1
100%
0
0%
B & B CAPITAL MANAGEMENT LLPORDINARY0
0%
0
0%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

B & B CAPITAL PARTNERS (GP) LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IK INVESTMENT PARTNERS LIMITED 80 STRAND, LONDON, ENGLAND, WC2R 0DT 02763049 2017-12-31 63,830,449 16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
CONDUIT VENTURES LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
EEP ADVISERS LIMITED CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT 03628367 2017-12-31 295,000 0
ADT CAPITAL LTD 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
ZENRON CAPITAL LTD 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
70229-Management consultancy activities other than financial management
3DI GROUP LTD 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
BIG BEN VENTURE PARTNERS LTD. 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY 04198772 2018-04-30 17,068 0
CHORLTON CAPITAL LIMITED THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU 04486244 2018-06-30 14,800 0
NEWFLEX INVESTMENTS LIMITED 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR 08791193 2016-11-30 14,215 0
ELIXIUM SOCIAL MARKETING LTD 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
MARTTILA LIMITED 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL 09737195 2018-08-31 3,600 0
WOODBURY CAPITAL LIMITED 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY 08818767 2017-12-31 2,843 0
FOUNDATION CAPITAL LIMITED 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
ALVARIUM RE LIMITED LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 06931299 0000-00-00 0 0
AUGUST EQUITY MANAGEMENT LIMITED 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB 04261261 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GP LIMITED 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
BGF NOMINEES LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
BRIDGES FUND MANAGEMENT LIMITED 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
BUSINESS GROWTH FUND LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
ENTERPRISE VENTURES GROUP LIMITED UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ 04161494 0000-00-00 0 0
ENTERPRISE VENTURES LIMITED PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ 03249066 0000-00-00 0 0
MANAGEMENT OPPORTUNITIES LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC118578 0000-00-00 0 0
MERCIA ASSET MANAGEMENT PLC FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA 09223445 0000-00-00 0 0
NORTHEDGE CAPITAL NOMINEE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 10213372 0000-00-00 0 0
SEP EEF GENERAL PARTNER LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC412355 0000-00-00 0 0
SEP VENTURES LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC189451 0000-00-00 0 0
TARGET TOPCO LIMITED TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU 07956530 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
B & B CAPITAL PARTNERS (GP) LTD 1.1% 3.7% 7.8% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Expanded sample1.0%3.6%4.6%Low
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.1% 4.7% 11.8% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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