BPB FINANCE (NO.2) LIMITED

Overview

Company Name	BPB FINANCE (NO.2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03610210
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BPB FINANCE (NO.2) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BPB FINANCE (NO.2) LIMITED located?

Registered Office Address	Saint-Gobain House East Leake Loughborough LE12 6JU Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BPB FINANCE (NO.2) LIMITED?

Next Accounts
Overdue	No
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 BPB FINANCE (NO.2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for BPB FINANCE (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Termination of appointment of Michael Strickland Chaldecott as a director on Dec 15, 2025	1 pages	TM01

Nov 10, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Nov 04, 2025	Appointment of Mr Dean O’Sullivan as a director on Oct 08, 2025	2 pages	AP01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 19, 2024 with updates	5 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jul 06, 2022	Cessation of Bpb Gypsum Bv as a person with significant control on Jun 30, 2016	1 pages	PSC07

May 06, 2022	Registration of charge 036102100005, created on May 06, 2022	30 pages	MR01

May 05, 2022	Satisfaction of charge 036102100004 in full	1 pages	MR04

Feb 11, 2022	Registration of charge 036102100003, created on Feb 10, 2022	30 pages	MR01

Feb 11, 2022	Registration of charge 036102100004, created on Feb 10, 2022	30 pages	MR01

Jan 20, 2022	Registration of charge 036102100001, created on Dec 31, 2021	54 pages	MR01

Jan 20, 2022	Registration of charge 036102100002, created on Dec 31, 2021	53 pages	MR01

Dec 20, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Apr 20, 2021	Full accounts made up to Dec 31, 2019	18 pages	AA

Jan 11, 2021	Director's details changed	2 pages	CH01

Jan 11, 2021	Secretary's details changed for Mr Richard Keen on Jan 08, 2021	1 pages	CH03

Jan 11, 2021	Director's details changed for Mr Nicholas James Cammack on Jan 08, 2021	2 pages	CH01

Nov 19, 2020	Confirmation statement made on Nov 19, 2020 with updates	5 pages	CS01

Nov 02, 2020	Confirmation statement made on Nov 02, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of BPB FINANCE (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEEN, Richard Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom	May 01, 2020		Secretary	Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom				269513750001
CAMMACK, Nicholas James East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Dec 31, 2018		Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	United Kingdom	British	1972-12	241018720001
O’SULLIVAN, Dean East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Oct 08, 2025		Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	United Kingdom	Irish	1967-3	342137790001
CARPENTER, Clare 8 Coppice Way Hedgerley SL2 3YL Slough Berkshire	Jul 30, 1998	Jun 20, 2003	Secretary	8 Coppice Way Hedgerley SL2 3YL Slough Berkshire		British		3050110002
HODGES, Stephen 64 Nield Road UB3 1SG Hayes Middlesex	Jun 20, 2003	Sep 28, 2007	Secretary	64 Nield Road UB3 1SG Hayes Middlesex		British		91088020001
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Sep 28, 2007	May 01, 2020	Secretary	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom		British		72478560002
CHALDECOTT, Michael Strickland East Leake LE12 6HX Loughborough Head Office Leicestershire England	Jan 01, 2019	Dec 15, 2025	Director	East Leake LE12 6HX Loughborough Head Office Leicestershire England	England	British	1960-10	126434970001
CHARTIER, Edouard Alain Marie 18 Avenue D'Alsace 92096 La Defense Les Miroirs France	Mar 01, 2006	Nov 01, 2011	Director	18 Avenue D'Alsace 92096 La Defense Les Miroirs France		French	1962-10	111491480001
CLAVEL, Bertrand Pierre Antoine Avenue D'Alsace Les Miroirs 92096 18 La Defense Cedex France	Nov 01, 2011	Jan 01, 2019	Director	Avenue D'Alsace Les Miroirs 92096 18 La Defense Cedex France	France	French	1966-2	164383270001
DROWN, Jonathan James William Brooklands House Port Road Duston NN5 6NL Northampton	Nov 01, 2000	Feb 28, 2006	Director	Brooklands House Port Road Duston NN5 6NL Northampton	England	British	1965-6	115798450001
DU MOULIN, Emmanuel Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Oct 01, 2011	Feb 01, 2017	Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	French	1953-8	163728500002
HEARD, Robert Michael Birkdale 11 Westfield Road HP9 1EG Beaconsfield Buckinghamshire	Jul 30, 1998	Dec 07, 2005	Director	Birkdale 11 Westfield Road HP9 1EG Beaconsfield Buckinghamshire	England	British	1952-6	3862840002
HERAUD, Stephane Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Feb 01, 2017	Dec 31, 2018	Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	France	French	1965-11	224192840002
HOLLINGWORTH, Paul Robert 52a Wimbledon Park Road SW18 5SH London	Jul 24, 2002	Dec 07, 2005	Director	52a Wimbledon Park Road SW18 5SH London		British	1960-4	41135110003
LAMBERT, Thierry Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	Feb 24, 2009	Oct 01, 2011	Director	Binley Business Park CV3 2TT Coventry Merchant House United Kingdom		French	1970-6	136578380002
LAZARD, Roland, Mr. Aldwych House 81 Aldwych WC2B 4HQ London	Dec 07, 2005	Feb 24, 2009	Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	105253300003
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Feb 28, 2006	Jan 01, 2019	Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	British	1956-5	72478560002
SYDNEY-SMITH, Peter Edward Laundry House Laundry Lane Heckfield RG27 0LF Basingstoke Hampshire	Jul 30, 1998	Jun 30, 2002	Director	Laundry House Laundry Lane Heckfield RG27 0LF Basingstoke Hampshire		British	1952-11	13962530002
WOOLLEY, Andrew Moger 3 Inwood Close Cookham SL6 9PT Maidenhead Berkshire	Jul 31, 1998	Nov 01, 2000	Director	3 Inwood Close Cookham SL6 9PT Maidenhead Berkshire	England	British	1963-11	127366480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BPB FINANCE (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bpb Group Operations Limited

Jul 30, 2016

Binley Business Park

CV3 2TT Coventry

Saint-Gobain House

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	5447882

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Bpb Gypsum Bv

Jul 30, 2016

Etten-Leur

4878AH Netherlands

20, Parallelweg

Netherlands

Yes

Legal Form	Limited By Shares
Legal Authority	Dutch Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Compagnie De Saint-Gobain

Jul 30, 2016

18, Avenue D'Alsace

92400 Courbevoie

Les Miroirs

France

Legal Form	Public Limited Company
Legal Authority	French Company Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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