BPB INVESTMENTS OVERSEAS LIMITED
Overview
| Company Name | BPB INVESTMENTS OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04380762 |
| 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 BPB INVESTMENTS OVERSEAS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BPB INVESTMENTS OVERSEAS 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 INVESTMENTS OVERSEAS 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 BPB INVESTMENTS OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for BPB INVESTMENTS OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Strickland Chaldecott as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Dean O’Sullivan as a director on Oct 08, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Bpb Group Operations Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Bpb Group Operations Limited as a person with significant control on Oct 15, 2020 | 2 pages | PSC05 | ||
Withdrawal of a person with significant control statement on Nov 03, 2021 | 2 pages | PSC09 | ||
Cessation of Compagnie De Saint-Gobain as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Director's details changed for Mr Michael Strickland Chaldecott on Jan 08, 2021 | 2 pages | CH01 | ||
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 | ||
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 Oct 15, 2020 | 1 pages | AD01 | ||
Termination of appointment of Alun Roy Oxenham as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr Richard Keen as a secretary on May 01, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Mar 03, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of BPB INVESTMENTS OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Richard | Secretary | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | 269513800001 | |||||||
| CAMMACK, Nicholas James | Director | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | United Kingdom | British | 241018720001 | |||||
| O’SULLIVAN, Dean | Director | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | United Kingdom | Irish | 342137790001 | |||||
| CARPENTER, Clare | Secretary | 8 Coppice Way Hedgerley SL2 3YL Slough Berkshire | British | 3050110002 | ||||||
| HODGES, Stephen | Secretary | 64 Nield Road UB3 1SG Hayes Middlesex | British | 91088020001 | ||||||
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | 72478560002 | ||||||
| CHALDECOTT, Michael Strickland | Director | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | England | British | 176342220003 | |||||
| CHARTIER, Edouard Alain Marie | Director | 18 Avenue D'Alsace 92096 La Defense Les Miroirs France | French | 111491480001 | ||||||
| CLAVEL, Bertrand Pierre Antoine | Director | Avenue D'Alsace Les Miroirs 92096 18 La Defense Cedex France | France | French | 164380980001 | |||||
| DROWN, Jonathan James William | Director | Brooklands House Port Road Duston NN5 6NL Northampton | England | British | 115798450001 | |||||
| DU MOULIN, Emmanuel | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | French | 163728500002 | |||||
| HEARD, Robert Michael | Director | Birkdale 11 Westfield Road HP9 1EG Beaconsfield Buckinghamshire | England | British | 3862840002 | |||||
| HERAUD, Stephane | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | France | French | 224192840002 | |||||
| HOLLINGWORTH, Paul Robert | Director | 52a Wimbledon Park Road SW18 5SH London | British | 41135110003 | ||||||
| LAMBERT, Thierry | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | French | 136578380002 | ||||||
| LAZARD, Roland, Mr. | Director | Aldwych House 81 Aldwych WC2B 4HQ London | French | 105253300003 | ||||||
| MAGSON, Andrew | Director | The Old Forge 4 Little Gaddesden HP4 1AP Berkhamsted Herts | British | 79949220001 | ||||||
| OXENHAM, Alun Roy | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | 72478560002 | |||||
| SYDNEY-SMITH, Peter Edward | Director | Laundry House Laundry Lane Heckfield RG27 0LF Basingstoke Hampshire | British | 13962530002 |
Who are the persons with significant control of BPB INVESTMENTS OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compagnie De Saint-Gobain | Apr 06, 2016 | 18 Avenue D'Alsace 92400 Courbevoie Les Miroirs France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bpb Group Operations Limited | Apr 06, 2016 | East Leake LE12 6JU Loughborough Saint-Gobain House Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BPB INVESTMENTS OVERSEAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | Jan 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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