BPB LIMITED
Active - Accounts Filed
General Information
NAME
BPB LIMITED
COMPANY NUMBER
00147271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/1917
(107 years and 7 months old)
WEBSITE
http://www.bpb.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/1996
05/06/2007
BPB PUBLIC LIMITED COMPANY
View all previous names
LEICESTERSHIRE
LE12 6JU
Telephone: 01753668800
TPS: No
Bowbridge Lane
New Balderton
Newark
Nottinghamshire
NG24 3BZ
Telephone: 670200
Central Accounts Department
East Leake
LOUGHBOROUGH
LE12 6JU
Merchant House
Binley Business Park Harry Weston R
Coventry
West Midlands
CV3 2TT
Telephone: 76560700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAINT-GOBAIN ALDWYCH LIMITED | Non-Trading | View Report |
| BPB LIMITED | Active - Accounts Filed | View Report |
| BPB FINANCE (NO. 4) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 06/09/2024 | Patrick Edouard Andre Dupin (925410973) has left the board |
Credit Risk Overview
Want to learn more about BPB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2000 - Present (24 years and 6 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
31/12/2018 - Present (5 years and 10 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 67 Past: 17 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2024 - Present (2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 06/09/2024 | Patrick Edouard Andre Dupin (925410973) has left the board |
| 06/09/2024 | New Board Member Stephanie Marie Sabine Billet (929100905) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 13/05/2020 | Alun Roy Oxenham (907247856) has left the board |
| 13/05/2020 | New Company Secretary Richard Keen (926951406) Appointed |
| 16/10/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Patrick Edouard Andre Dupin (925410973) Appointed |
| 14/01/2019 | Claude-Alain Tardy (913707290) has left the board |
| 14/01/2019 | Bertrand Pierre Antoine Clavel (916438327) has left the board |
| 14/01/2019 | New Board Member Nicholas James Cammack (924101872) Appointed |
| 14/01/2019 | Stephane Heraud (922419284) has left the board |
| 22/09/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 10/02/2017 | Emmanuel Du Moulin (916372850) has left the board |
| 10/02/2017 | New Board Member Stephane Heraud (922419284) Appointed |
| 13/10/2016 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 01/02/2016 | Michael Strickland Chaldecott (920441890) has left the board |
| 01/02/2016 | New Board Member Michael Strickland Chaldecott (917634222) Appointed |
| 01/02/2016 | New Board Member Michael Strickland Chaldecott (917634222) Appointed |
| 01/02/2016 | Michael Strickland Chaldecott (920441890) has left the board |
| 25/01/2016 | New Board Member Michael Strickland Chaldecott (920441890) Appointed |
| 25/01/2016 | Peter Hindle Mbe (914298991) has left the board |
| 21/08/2015 | New Confirmation Statement filed |
| 19/08/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 04/10/2013 | Peter Hindle Mbe (918111538) has left the board |
| 04/10/2013 | New Board Member Peter Hindle Mbe (914298991) Appointed |
| 27/09/2013 | New Board Member Peter Hindle Mbe (918111538) Appointed |
| 03/09/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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