B.P.B. (HOLDINGS) LIMITED
Overview
| Company Name | B.P.B. (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02569005 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.P.B. (HOLDINGS) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is B.P.B. (HOLDINGS) LIMITED located?
| Registered Office Address | 1 Churchill Place London E14 5HP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B.P.B. (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARSHELFCO (NO. 53) LIMITED | Dec 17, 1990 | Dec 17, 1990 |
What are the latest accounts for B.P.B. (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for B.P.B. (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for B.P.B. (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Appointment of Mrs Elizabeth Catherine Roberts as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hannah Clare Wood as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Harvinder Singh Baidwan as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kamalbhai Patel as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Termination of appointment of Rishi Shah as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Harvinder Singh Baidwan as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rebecca Louise Jones as a director on Jul 20, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rishi Shah as a director on Jul 19, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 29, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of B.P.B. (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| PATEL, Kamalbhai | Director | 1 Churchill Place London E14 5HP | England | British | 318297990001 | |||||
| ROBERTS, Elizabeth Catherine | Director | 1 Churchill Place London E14 5HP | Jersey | British | 333524850001 | |||||
| YEATES, Paul Graham | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 163152260001 | |||||
| AINSWORTH, Ronald David Henry | Secretary | The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire | British | 13064880001 | ||||||
| AINSWORTH, Ronald David Henry | Secretary | The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire | British | 13064880001 | ||||||
| ATTERBURY, John Michael David | Secretary | New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey | British | 329000001 | ||||||
| MILLS, John Michael | Secretary | 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire | British | 42268710001 | ||||||
| AMOS, Richard James | Director | 11 Taleworth Park KT21 2NH Ashtead Surrey | British | 141442670001 | ||||||
| ARNOLD, Nicholas Saul | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 114014320003 | |||||
| BAIDWAN, Harvinder Singh | Director | Churchill Place E14 5HP London 1 Greater London United Kingdom | United Kingdom | British | 299033980001 | |||||
| CAMPBELL, Melanie Candice | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 140856580001 | |||||
| CHIBBETT, James Henry | Director | Chemin De La Blonde 47b 1253 Vandoeuvres Geneva Switzerland | British | 32035460001 | ||||||
| CHURCH, John Edwin | Director | 15 Gayton Road Hampstead NW3 London | British | 32180330001 | ||||||
| COMAN, Daniel Francis | Director | 1 Churchill Place E14 5HP London | Other | 65792460003 | ||||||
| DICKINSON, Lawrence Charles | Director | 79 Thetford Road KT3 5DP New Malden Surrey | British | 75378420001 | ||||||
| DUNCAN, Christopher Stuart | Director | Sakura 6 Rigden Road BN3 6NP Hove East Sussex | United Kingdom | British | 20551410001 | |||||
| FELLOWES, Robert, Lord | Director | Stanford Road W8 5QW London 64 Cottesmore Court | British | 62597160004 | ||||||
| HANSEN, Graeme Percival | Director | 3 Weymouth House 84-94 Hallam Street W1N 5LS London | New Zealand | 53948980003 | ||||||
| JONES, Rebecca Louise | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 239778310001 | |||||
| LIM, Charlie Kim Hwa | Director | Churchill Place E14 5HP London 1 England | England | Malaysian | 207316470001 | |||||
| MAIZELS, Heather Jill | Director | 1 Churchill Place E14 5HP London | British | 48459800003 | ||||||
| MCDOWELL, Catherine Mary | Director | 34 Noel Road Islington N1 8HA London | British | 65638230001 | ||||||
| MORGAN, Huw Llewelyn | Director | 11 Cadogan Close Holyport SL6 2JS Maidenhead Berkshire | British | 32322290001 | ||||||
| MORRIS, Alistair Robert | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 119845160001 | |||||
| ORR, Bill | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 164286850001 | |||||
| OULLIN, William Louis Charles | Director | 31 Carlyle Court Chelsea Harbour SW10 0UQ London | French | 69037580001 | ||||||
| PEDERSEN, Michael Bo | Director | 1 Churchill Place E14 5HP London | Canadian | 83833240003 | ||||||
| SHAH, Rishi Harish | Director | Churchill Place E14 5HP London 1 England | England | British | 285435980001 | |||||
| TOMALIN, Michael Hardwick | Director | 75 Abingdon Villas W8 6XB London | British | 30625420002 | ||||||
| WATHEN, Simon Walter Julian | Director | 54 Lombard Street EC3P 3AH London | British | 22009970002 | ||||||
| WELD, Simon John | Director | 1 Churchill Place E14 5HP London | England | British | 94298400002 | |||||
| WELSH, Garry John | Director | 54 Lombard Street EC3P 3AH London | British | 42460750003 | ||||||
| WILLIAMS, Evan James | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 243314280001 | |||||
| WOOD, Hannah Clare | Director | Churchill Place E14 5HP London 1 England | Switzerland | British | 227074230001 |
Who are the persons with significant control of B.P.B. (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Bank Plc | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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