Bpb Finance (No.2) Limited

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Bpb Finance (no.2) Limited

03610210•Private Limited With Share Capital

Saint-Gobain House East Leake, Loughborough, Leicestershire, LE126JU

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Incorporated

30/07/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bpb Finance (no.2) Limited (03610210) is a private limited with share capital incorporated on 30/07/1998 (27 years old) and registered in leicestershire, LE126JU. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 30/07/1998
LE126JU

Financial Overview

Total Assets

£352.49M

Liabilities

£634.68M

Net Assets

£-282.20M

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
N
nicholas james cammack
director
D
dean osullivan
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Change Person Director Company
Category:Officers
Date:11-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Auditors Resignation Company
Category:Auditors
Date:18-02-2014
Miscellaneous
Category:Miscellaneous
Date:17-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Legacy
Category:Officers
Date:08-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Accounts
Date:18-03-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Capital
Date:18-10-2006
Legacy
Category:Capital
Date:18-10-2006
Resolution
Category:Resolution
Date:18-10-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Address
Date:27-04-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:06-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2006
Legacy
Category:Address
Date:06-09-2005

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Central Accounts Department, East Leake, Loughborough, LE126JURegistered
Park House, Bath Road, Slough, Berkshire, SL13UF

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Contact

Saint-Gobain House East Leake, Loughborough, Leicestershire, LE126JU