BBPS LIMITED
BBPS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04659849, and its current status with Companies House is active. The company was incorporated on 10 February 2003 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for BBPS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for BBPS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HEDRON HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HEDRON HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BBPS LIMITED are current appointments, filed with Companies House. Christopher Taylor (appointed 2023-03-30), Duncan Pagan (appointed 2023-03-30) and Christopher Welch (appointed 2025-04-03) all serve as Director; Andrew Hunter (appointed 2021-05-01) serves as Company Secretary. The remaining 1 record shown (Christopher Haggart) is a former appointment that has since been resigned.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BBPS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BBPS LIMITED sits 1 level below its ultimate parent, Brown & Brown, Inc., registered in United States. The full chain up to Brown & Brown, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BBPS LIMITED's own shareholder record.
Brown & Brown, Inc.
United States
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Frequently Asked Questions
Who owns BBPS LIMITED?
One shareholder is currently on record for BBPS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEDRON HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BBPS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BBPS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BBPS LIMITED have on record?
1 shareholder is shown on record for BBPS LIMITED.
What is BBPS LIMITED's company registration number?
BBPS LIMITED's registration number is 04659849, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BBPS LIMITED still an active company?
BBPS LIMITED's status on Companies House is listed as active.
When was BBPS LIMITED incorporated?
BBPS LIMITED was incorporated on 10 February 2003, according to Companies House.
What is BBPS LIMITED's registered address?
The registered address on file for BBPS LIMITED is LONDON, United Kingdom.
What legal structure is BBPS LIMITED registered as?
BBPS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BBPS LIMITED?
Four of the 5 officer records shown for BBPS LIMITED are current appointments, filed with Companies House. Christopher Taylor (appointed 2023-03-30), Duncan Pagan (appointed 2023-03-30) and Christopher Welch (appointed 2025-04-03) all serve as Director; Andrew Hunter (appointed 2021-05-01) serves as Company Secretary. The remaining 1 record shown (Christopher Haggart) is a former appointment that has since been resigned. Management authority at BBPS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BBPS LIMITED have a parent company or subsidiaries?
BBPS LIMITED sits 1 level below its ultimate parent, Brown & Brown, Inc., registered in United States.
Can Zavia monitor changes to BBPS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BBPS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BBPS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BBPS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.