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BPB LIMITED

Learn more about BPB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT

BPB LIMITED on the map

Company type: Private Limited Company
Company number: 00147271
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.04.24
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company BPB LIMITED is a Private Limited Company, registration number 00147271, established in United Kingdom on the 24. April 1917. The company is now active. The company has been in business for 99 years and 7 months. This company used to be called BPB INDUSTRIES PUBLIC LIMITED COMPANY. The company is based on SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT. Business of the company BPB LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT" from the 2016.01.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.10. We do not have any information about the company BPB LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT
Form type: AP01
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE
Form type: TM01
Date: 2016.01.21
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 717875422.5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DU MOULIN / 18/08/2014
Form type: CH01
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.28
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.18
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AUD SECT 519
Form type: MISC
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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DIRECTOR APPOINTED MR PETER HINDLE MBE
Form type: AP01
Date: 2013.09.25
£2.95
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.21
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19/11/12 STATEMENT OF CAPITAL GBP 717875422.5
Form type: SH19
Date: 2012.11.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.19
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SOLVENCY STATEMENT DATED 19/11/12
Form type: CAP-SS
Date: 2012.11.19
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ALTER ARTICLES 19/11/2012
Form type: RES01
Date: 2012.11.19
Child documents:
Document type: ANNOTATION
Date: 2012.11.19
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 19/11/2012
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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DIRECTOR APPOINTED MR BERTRAND PIERRE ANTOINE CLAVEL
Form type: AP01
Date: 2011.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDOUARD CHARTIER
Form type: TM01
Date: 2011.11.07
£2.95
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DIRECTOR APPOINTED MR EMMANUEL DU MOULIN
Form type: AP01
Date: 2011.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD ALAIN MARIE CHARTIER / 15/07/2011
Form type: CH01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE-ALAIN TARDY / 15/07/2011
Form type: CH01
Date: 2011.07.15
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ADOPT ARTICLES 13/12/2010
Form type: RES01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE IMAUVEN
Form type: TM01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE CLAVEL
Form type: TM01
Date: 2010.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.10
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.26
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DIRECTOR APPOINTED CLAUDE-ALAIN TARDY
Form type: 288a
Date: 2009.03.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2009.02.16
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND LAZARD / 26/11/2007
Form type: 288c
Date: 2008.08.20
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.17
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ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.03.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.23
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ML28 TO REMOVE RE-REG/INCOR CERT
Form type: MISC
Date: 2007.08.10
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20

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Company directors and board members:

ALUN ROY OXENHAM (current)
Secretary, 2005.12.07
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
MICHAEL STRICKLAND CHALDECOTT (current)
Director, MANAGING DIRECTOR, 2016.01.01
HEAD OFFICE EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
BERTRAND PIERRE ANTOINE CLAVEL (current)
Director, CFO GYPSUM ACTIVITY, 2011.11.01
18 AVENUE D'ALSACE LES MIROIRS , 92096
LA DEFENSE CEDEX
FRANCE
EMMANUEL DU MOULIN (current)
Director, FINANCE DIRECTOR, 2011.10.01
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
CLAUDE-ALAIN TARDY (current)
Director, 2009.03.17
LES MIROIRS 18 AVENUE D'ALSACE , 92096 LA DEFENSE
FRANCE
ROBERT MICHAEL HEARD (resigned)
Secretary, 1991.08.10 - 2005.12.07
BIRKDALE 11 WESTFIELD ROAD , BEACONSFIELD
HP9 1EG, BUCKINGHAMSHIRE
GERALD ACHER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.08.01 - 2005.12.07
CHURCH STILE HOUSE CHURCH STREET , COBHAM
KT11 3AG, SURREY
BENOIT BAZIN (resigned)
Director, 2005.12.07 - 2007.06.06
37 RUE DU GENERAL FOY , PARIS
75008
FRANCE
MICHAEL ERNEST BECKETT (resigned)
Director, GEOLOGIST & FINANCIAL ANALYST, 1992.01.29 - 2003.07.23
NORTHCROFT DULWICH COMMON , LONDON
SE21 7EW
ALAN BROOKS (resigned)
Director, MANAGING DIRECTOR, 1991.08.10 - 1993.07.30
THE CHANTRY LITTLE CASTERTON , STAMFORD
PE9 4BE, LINCOLNSHIRE
JANET PATRICIA BRUCE (resigned)
Director, WRITER AND COMPANY DIRECTOR, 2000.05.03 - 2005.12.07
FARRINGDON PLACE 20 FARRINGDON ROAD , LONDON
EC1M 3AP
CHRISTOPHER JOHN BUSHELL (resigned)
Director, MANAGING DIRECTOR, 1991.08.10 - 1995.12.31
8 THE GRANGE HARTFORD , NORTHWICH
CW8 1QJ, CHESHIRE
PETER WILLOUGHBY CAREY (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1995.07.28
5 RUSHMERE PLACE MARRYAT ROAD WIMBLEDON , LONDON
SW19 5RP
EDOUARD ALAIN MARIE CHARTIER (resigned)
Director, FINANCE DIRECTOR, 2007.06.06 - 2011.11.01
LES MIROIRS 18 AVENUE D'ALSACE , 92096 LA DEFENSE
FRANCE
MARTIN CLARK (resigned)
Director, COMPANY DIRECTOR, 1992.11.25 - 2003.07.23
HOLWOOD BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
JEAN-PIERRE CLAVEL (resigned)
Director, REGIONAL DIRECTOR, 2000.05.03 - 2010.06.30
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
EUGENE CONNOLLY (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE O, 1991.08.10 - 1995.02.28
25360 WAGON WHEEL COURT BARRINGTON , ILLINOIS 60010
USA
RICHARD JOHN COUSINS (resigned)
Director, 2000.01.01 - 2005.12.07
LANE GATE THE COMMON , HYDE HEATH
HP6 5RW, BUCKINGHAMSHIRE
AIDAN CREEDON (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1991.11.27
DUNBOY ST HUBERTS CLOSE , GERRARDS CROSS
SL9 7EN, BUCKINGHAMSHIRE
JEAN PIERRE CUNY (resigned)
Director, CHIEF EXECUTIVE, 1991.08.10 - 1999.01.31
31 WALNUT COURT ST MARYS GATE , LONDON
W8 5UB
PIERRE ANDRE DE CHALENDAR (resigned)
Director, COMPANY DIRECTOR, 2005.12.07 - 2007.06.06
15 AVENUE ROBERT-SCHUMANN , PARIS
FOREIGN, 75007
FRANCE
ANTOINE DOMBRE (resigned)
Director, COMPANY DIRECTOR, 2005.12.07 - 2007.06.06
62 RUE DE GENERAL GALLIENI , VIROFLAY
78220
FRANCE
ANDREW JAMES HARROWER DOUGAL (resigned)
Director, COMPANY DIRECTOR, 2003.08.01 - 2005.12.07
GAMESWOOD CRAWLEY DRIVE , CAMBERLEY
GU15 2AA, SURREY
MICHAEL DOWDALL (resigned)
Director, MANAGER, 1991.11.27 - 1992.01.30
BEECHWOOD HOUSE BEECHWOOD LANE LAVINGTON PARK , PETWORTH
GU28 0NA, WEST SUSSEX
MICHAEL DOWDALL (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 2000.07.28
BEECHWOOD HOUSE BEECHWOOD LANE LAVINGTON PARK , PETWORTH
GU28 0NA, WEST SUSSEX
ANTHONY JOSEPH FALVO JR (resigned)
Director, PRESIDENT AND CHIEF OPERATING OFFICER, 1991.08.10 - 1994.01.26
23550 WEST JUNIPER COURT BARRINGTON ILLINOIS 60010 ,
FOREIGN
USA
WILLIAM C FOOTE (resigned)
Director, BUSINESS EXECUTIVE, 1994.01.26 - 1995.02.28
1012 HAWTHORNE LANE , GENEVA
FOREIGN, ILLINOIS 60134
USA
DENNIS FREDJOHN (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1995.07.28
LAURENTIDES , REDMARLEY
GL19 3JT, GLOUCESTERSHIRE
IAN GIBSON (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2001.09.01 - 2005.12.07
21 MONTAGU AVENUE , GOSFORTH
NE3 4HY, TYNE & WEAR
JOHN SCOTT GOODALL (resigned)
Director, DIVISIONAL CHAIRMAN & MD, 1996.08.05 - 2000.10.31
HOLMEFIELD HOUSE HOLME LANE, WINTHORPE , NEWARK
NG24 2NU, NOTTINGHAMSHIRE
ALLAN GRAHAM GORMLY (resigned)
Director, CHAIRMAN, 1995.01.25 - 2004.07.21
56 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
DAVID COUSIN MITCHELL HAMILL (resigned)
Director, COMPANY DIRECTOR, 2005.01.26 - 2005.12.07
17 BEVAN COURT 31 CLEVEDON ROAD , EAST TWICKENHAM
TW1 2TS, MIDDLESEX
ROBERT MICHAEL HEARD (resigned)
Director, CHARTERED SECRETARY, 1995.05.01 - 2005.12.07
BIRKDALE 11 WESTFIELD ROAD , BEACONSFIELD
HP9 1EG, BUCKINGHAMSHIRE
EVERT HENKES (resigned)
Director, COMPANY DIRECTOR, 2003.08.01 - 2005.12.07
CEDAR LODGE WARREN ROAD , KINGSTON
KT2 7HN, SURREY
PETER LIONEL HERRING (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.08.10 - 1997.01.31
SUNDANCE HEATHFIELD AVENUE , ASCOT
SL5 0AL, BERKSHIRE

Companies near to BPB ltd.

Information about the Private Limited Company BPB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data