0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BPB INVESTMENTS LIMITED

Learn more about BPB INVESTMENTS 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 INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00279287
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.02
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

buy all documents
Find out more information about BPB INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to BPB INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 285019335
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DU MOULIN / 18/08/2014
Form type: CH01
Date: 2015.01.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
Add to cart
12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EDOUARD CHARTIER
Form type: TM01
Date: 2011.11.07
£2.95
Add to cart
DIRECTOR APPOINTED MR EMMANUEL DU MOULIN
Form type: AP01
Date: 2011.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2011.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD ALAIN MARIE CHARTIER / 15/07/2011
Form type: CH01
Date: 2011.07.18
£2.95
Add to cart
12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
£2.95
Add to cart
12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.07.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
Add to cart
RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.25
£2.95
Add to cart
DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROLAND LAZARD / 26/11/2007
Form type: 288c
Date: 2008.08.20
£2.95
Add to cart
RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.03.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
Add to cart
RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
Add to cart
RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/04/06 FROM:, SEFTON PARK, STOKE POGES, SLOUGH, SL2 4JS
Form type: 287
Date: 2006.04.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/09/05 FROM:, PARK HOUSE, 15 BATH ROAD, SLOUGH, BERKSHIRE SL1 3UF
Form type: 287
Date: 2005.09.06
£2.95
Add to cart
RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
Add to cart
RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.09
£2.95
Add to cart
RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
Add to cart
RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALUN ROY OXENHAM (current)
Secretary, 2007.09.28
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
EMMANUEL DU MOULIN (current)
Director, FINANCE DIRECTOR, 2011.10.01
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (current)
Director, COMPANY SECRETARY, 2006.02.28
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
CLARE CARPENTER (resigned)
Secretary, 1993.06.30 - 2003.06.20
8 COPPICE WAY HEDGERLEY , SLOUGH
SL2 3YL, BERKSHIRE
STEPHEN HODGES (resigned)
Secretary, 2003.06.20 - 2007.09.28
64 NIELD ROAD , HAYES
UB3 1SG, MIDDLESEX
ROBERT EDWARD IRVING (resigned)
Secretary, 1992.07.12 - 1993.06.30
24 CISSBURY RING NORTH WOODSIDE PARK , LONDON
N12 7AN
EDOUARD ALAIN MARIE CHARTIER (resigned)
Director, FINANCE DIRECTOR, 2006.03.01 - 2011.11.01
LES MIROIRS 18 AVENUE D'ALSACE , 92096 LA DEFENSE
FRANCE
JONATHAN JAMES WILLIAM DROWN (resigned)
Director, GROUP TREASURER, 2000.11.01 - 2006.02.28
BROOKLANDS HOUSE PORT ROAD DUSTON , NORTHAMPTON
NN5 6NL
ROBERT MICHAEL HEARD (resigned)
Director, CHARTERED SECRETARY, 1992.07.12 - 2005.12.07
BIRKDALE 11 WESTFIELD ROAD , BEACONSFIELD
HP9 1EG, BUCKINGHAMSHIRE
PAUL ROBERT HOLLINGWORTH (resigned)
Director, GROUP FINANCE DIRECTOR, 2002.07.24 - 2005.12.07
52A WIMBLEDON PARK ROAD , LONDON
SW18 5SH
CHRISTOPHER HUNT COOKE (resigned)
Director, FINANCIAL ACCOUNTANT, 1992.07.12 - 1993.06.21
11 LANGLEY PARK , LONDON
NW7 2AA
PAUL RICHARD JOHNS (resigned)
Director, GROUP TREASURER, 1993.07.01 - 1998.05.31
52 ROGERS LANE STOKE POGES , SLOUGH
SL2 4LF, BUCKINGHAMSHIRE
THIERRY LAMBERT (resigned)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2011.10.01
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (resigned)
Director, GENERAL DELEGATE, 2005.12.07 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
ANDREW MAGSON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2002.01.01 - 2006.03.24
THE OLD FORGE 4 LITTLE GADDESDEN , BERKHAMSTED
HP4 1AP, HERTS
PETER EDWARD SYDNEY-SMITH (resigned)
Director, FINANCE DIRECTOR, 1992.07.12 - 2002.06.30
LAUNDRY HOUSE LAUNDRY LANE HECKFIELD , BASINGSTOKE
RG27 0LF, HAMPSHIRE
ANDREW MOGER WOOLLEY (resigned)
Director, CHARTERD ACCOUNTANT, 1998.06.01 - 2000.11.01
3 INWOOD CLOSE COOKHAM , MAIDENHEAD
SL6 9PT, BERKSHIRE

Companies near to BPB INVESTMENTS ltd.

Information about the Private Limited Company BPB INVESTMENTS 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: 2016.04.18. Reload the data