BPB LIMITED: Filings
Overview
| Company Name | BPB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00147271 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BPB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Strickland Chaldecott as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dean O’Sullivan as a director on Oct 08, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Termination of appointment of Stephanie Marie Sabine Billet as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Appointment of Ms Stephanie Marie Sabine Billet as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Patrick Edouard Andre Dupin as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Saint-Gobain Aldwych Limited as a person with significant control on Aug 10, 2016 | 2 pages | PSC05 | ||
Cessation of Compagnie De Saint-Gobain as a person with significant control on Aug 10, 2016 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Director's details changed for Mr Nicholas James Cammack on Jan 08, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Richard Keen on Jan 08, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Michael Strickland Chaldecott on Jan 08, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 19, 2020 with updates | 4 pages | CS01 | ||
Change of details for Saint-Gobain Aldwych Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on Sep 30, 2020 | 1 pages | AD01 | ||
Appointment of Mr Richard Keen as a secretary on May 01, 2020 | 2 pages | AP03 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0