BPB FINANCE (NO. 4) LIMITED

Overview

Company Name	BPB FINANCE (NO. 4) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04406489
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2002

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. 4) LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is BPB FINANCE (NO. 4) 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. 4) 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. 4) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2027
Next Confirmation Statement Due	Jun 17, 2027
Next Confirmation Statement Made Up To	Jun 03, 2026
Overdue	No

What are the latest filings for BPB FINANCE (NO. 4) LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2026	Confirmation statement made on Jun 03, 2026 with updates	3 pages	CS01

Dec 17, 2025	Termination of appointment of Michael Strickland Chaldecott as a director on Dec 15, 2025	1 pages	TM01

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	20 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

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

Jun 03, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

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

Jun 05, 2023	Confirmation statement made on Jun 03, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Change of details for Bpb Limited as a person with significant control on Mar 28, 2017	2 pages	PSC05

Oct 11, 2022	Cessation of Compagnie De Saint-Gobain as a person with significant control on Mar 28, 2017	1 pages	PSC07

Oct 10, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 03, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Full accounts made up to Dec 31, 2019	19 pages	AA

Mar 22, 2021	Redenomination of shares. Statement of capital Feb 02, 2021 Capital: GBP 335,800,001.5	6 pages	SH14

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

Oct 15, 2020	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

Jun 03, 2020	Confirmation statement made on Jun 03, 2020 with updates	4 pages	CS01

May 10, 2020	Termination of appointment of Alun Roy Oxenham as a secretary on May 01, 2020	1 pages	TM02

May 10, 2020	Appointment of Mr Richard Keen as a secretary on May 01, 2020	2 pages	AP03

Sep 02, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

View All Filings

Who are the officers of BPB FINANCE (NO. 4) 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				269513760001
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	Mar 28, 2002	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 Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Dec 31, 2017	Dec 15, 2025	Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	England	British	1960-10	176342220003
DROWN, Jonathan James William Brooklands House Port Road Duston NN5 6NL Northampton	Mar 28, 2002	Feb 28, 2006	Director	Brooklands House Port Road Duston NN5 6NL Northampton	England	British	1965-6	115798450001
DU BOUCHERON, Olivier Bramaud 30 Avenue De La Faisanderie FOREIGN B-1150 Brussels Belgium	Feb 28, 2006	Jan 26, 2009	Director	30 Avenue De La Faisanderie FOREIGN B-1150 Brussels Belgium		French	1954-3	112238120001
DUFOOR, Jean-Paul B-2960 Brescht Vogelkerslaan 19 Belgium	Jan 28, 2009	Nov 16, 2015	Director	B-2960 Brescht Vogelkerslaan 19 Belgium		Belgian	1967-6	136010690001
GELTINK, Pieter Willem Molenstraat, 4 Prinsenbeek Nl-4841 Cd Netherlands	Dec 19, 2007	Nov 16, 2015	Director	Molenstraat, 4 Prinsenbeek Nl-4841 Cd Netherlands		Dutch	1970-8	127782000001
HEARD, Robert Michael Birkdale 11 Westfield Road HP9 1EG Beaconsfield Buckinghamshire	Mar 28, 2002	Dec 07, 2005	Director	Birkdale 11 Westfield Road HP9 1EG Beaconsfield Buckinghamshire	England	British	1952-6	3862840002
HEINEN, Cornelis Harm 4815 Pn Breda Huifakkerstraat 18 Netherlands	Nov 16, 2015	Dec 31, 2017	Director	4815 Pn Breda Huifakkerstraat 18 Netherlands	Netherlands	Dutch	1966-5	202928840001
HERAUD, Stephane Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Dec 31, 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
LAZARD, Roland 27 Kensington Court W8 5DW London	Dec 07, 2005	Dec 07, 2005	Director	27 Kensington Court W8 5DW London		French	1943-2	105253300002
REICHARDT, Hubert Krefelder Strabe 195 D-52070 Aachen Csg-Zn Germany	Nov 16, 2015	Dec 31, 2017	Director	Krefelder Strabe 195 D-52070 Aachen Csg-Zn Germany	France	French	1962-8	202928820001
SYDNEY-SMITH, Peter Edward Laundry House Laundry Lane Heckfield RG27 0LF Basingstoke Hampshire	Mar 28, 2002	Jun 30, 2002	Director	Laundry House Laundry Lane Heckfield RG27 0LF Basingstoke Hampshire		British	1952-11	13962530002
VAN LANDEGHEM, Joseph Lisette Leo Harmonielaan 28 Brecht B-2960 Belgium	Dec 07, 2005	Nov 16, 2015	Director	Harmonielaan 28 Brecht B-2960 Belgium		Belgian	1954-3	111093840001
WORTH, Paul Nicholas 38 Rue De Bourglinster Junglinster Grevenmacher L-6112 Luxembourg	Dec 07, 2005	Dec 19, 2007	Director	38 Rue De Bourglinster Junglinster Grevenmacher L-6112 Luxembourg		British	1952-12	111093720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BPB FINANCE (NO. 4) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compagnie De Saint-Gobain

Mar 28, 2017

18 Avenue D'Alsace

92400 Courbevoie

Les Miroirs

France

Yes

Legal Form	Corporate
Country Registered	France
Legal Authority	France
Place Registered	France Companies Registry
Registration Number	54203953200040 7010z Nanterre

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Bpb Limited

Mar 28, 2017

Binley Business Park

CV3 2TT Coventry

Saint-Gobain House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	147271

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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