B.P.B. (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
B.P.B. (HOLDINGS) LIMITED
COMPANY NUMBER
02569005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/12/1990
(33 years and 11 months old)
WEBSITE
http://barclays.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1990
22/09/1992
BARSHELFCO (NO. 53) LIMITED
LONDON
E14 5HP
1 Churchill Place
London
E14 5HP
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 |
|---|---|---|
| BARCLAYS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| B.P.B. (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 06/05/2024 | Harvinder Singh Baidwan (929903398) has left the board |
Credit Risk Overview
Want to learn more about B.P.B. (HOLDINGS) 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 B.P.B. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.P.B. (HOLDINGS) 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 |
|---|---|---|---|---|
|
06/10/1998 - Present (26 years and 1 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 1141 |
View Report |
|
02/09/2010 - Present (14 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/03/2017 - Present (7 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/12/1992 - 12/10/1995 (2 years and 9 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 06/05/2024 | Harvinder Singh Baidwan (929903398) has left the board |
| 23/01/2024 | New Board Member Kamalbhai Patel (931829799) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 30/12/2022 | Rishi Shah (928543598) has left the board |
| 26/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member Harvinder Singh Baidwan (929903398) Appointed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 17/09/2018 | Evan James Williams (924331428) has left the board |
| 15/07/2018 | New Accounts filed |
| 21/02/2018 | New Board Member Rebecca Louise Jones (923977831) Appointed |
| 21/02/2018 | New Board Member Evan James Williams (924331428) Appointed |
| 21/02/2018 | Charlie Kim Hwa Lim (920731647) has left the board |
| 19/01/2018 | Alistair Robert Morris (911984516) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 20/03/2017 | New Board Member Hannah Clare Wood (922707423) Appointed |
| 10/01/2017 | Bill Orr (916428685) has left the board |
| 30/12/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 24/06/2016 | New Board Member Charlie Kim Hwa Lim (920731647) Appointed |
| 16/05/2016 | Nicholas Saul Arnold (911401432) has left the board |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 15/05/2014 | Alistair Robert Morris (918741242) has left the board |
| 15/05/2014 | New Board Member Alistair Robert Morris (911984516) Appointed |
| 08/05/2014 | New Board Member Alistair Robert Morris (918741242) Appointed |
| 25/01/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Board Member Nicholas Saul Arnold (911401432) Appointed |
| 16/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 14/05/2013 | New Confirmation Statement filed |
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