B.P.B. (Holdings) Limited
Company Profile
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UnknownB.p.b. (holdings) Limited
02569005•Private Limited With Share Capital
1 Churchill Place, London, E145HP
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Incorporated
17/12/1990
Company Age
35 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
B.p.b. (holdings) Limited (02569005) is a private limited with share capital incorporated on 17/12/1990 (35 years old) and registered in london, E145HP. The company operates under SIC code 64205 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 17/12/1990
E145HP
Financial Overview
Total Assets
£57.33M
Liabilities
£0
Net Assets
£57.33M
Cash
£1.23M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Resolution
Category:Resolution
Date:16-06-2020
Legacy
Category:Capital
Date:29-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2020
Legacy
Category:Insolvency
Date:29-05-2020
Resolution
Category:Resolution
Date:29-05-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Legacy
Category:Capital
Date:29-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2016
Legacy
Category:Insolvency
Date:29-12-2016
Resolution
Category:Resolution
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-03-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Capital Allotment Shares
Category:Capital
Date:13-09-2012
Capital Allotment Shares
Category:Capital
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Resolution
Category:Resolution
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:01-02-2006
Resolution
Category:Resolution
Date:09-01-2006
Legacy
Category:Annual Return
Date:05-12-2005
Legacy
Category:Address
Date:02-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Address
Date:31-05-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Churchill Place, London, E145HPRegistered
Related Companies
2
Contact
barclays.co.uk
1 Churchill Place, London, E145HP