BPB INVESTMENTS OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
BPB INVESTMENTS OVERSEAS LIMITED
COMPANY NUMBER
04380762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/2002
(22 years and 9 months old)
WEBSITE
http://saint-gobain-gyproc.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE12 6JU
Central Accounts Department
East Leake
LOUGHBOROUGH
LE12 6JU
Park House
Bath Road
Slough
Berkshire
SL1 3UF
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 |
|---|---|---|
| BPB GROUP OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| BPB INVESTMENTS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| COMMATONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BPB INVESTMENTS OVERSEAS 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 INVESTMENTS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPB INVESTMENTS OVERSEAS 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 |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 66 Past: 18 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 19 Past: 17 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2002 - 30/06/2002 (4 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
25/02/2002 - Present (22 years and 9 months) Born in Jun 1965 |
Resigned | Director |
Current: 8 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Michael Strickland Chaldecott (917634222) Appointed |
| 19/10/2020 | Change in Reg. Office |
| 13/05/2020 | Alun Roy Oxenham (907247856) has left the board |
| 13/05/2020 | New Company Secretary Richard Keen (926951380) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 05/03/2019 | Stephane Heraud (922419284) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member Nicholas James Cammack (924101872) Appointed |
| 16/01/2019 | Bertrand Pierre Antoine Clavel (916438098) has left the board |
| 16/01/2019 | New Board Member Michael Strickland Chaldecott (925423273) Appointed |
| 22/09/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 10/02/2017 | Emmanuel Du Moulin (916372850) has left the board |
| 10/02/2017 | New Board Member Stephane Heraud (922419284) Appointed |
| 30/01/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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