Bpb Limited

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bpb limited
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Bpb Limited

00147271•Private Limited With Share Capital

Saint-Gobain House East Leake, Loughborough, Leicestershire, LE126JU
WebsiteEmail01753668800

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Incorporated

24/04/1917

Company Age

109 years

Directors

4

Employees

54

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bpb Limited (00147271) is a private limited with share capital incorporated on 24/04/1917 (109 years old) and registered in leicestershire, LE126JU. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 24/04/1917
LE126JU
54 employees

Financial Overview

Total Assets

£2.85B

Liabilities

£2.08B

Net Assets

£763.61M

Turnover

£7.92M

Cash

£0

Key Metrics

54

Employees

4

Directors

1

Shareholders

15

Patents

Board of Directors

3
N
nicholas james cammack
director
J
jean-pierre clavel
director
D
dean osullivan
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
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 With Change Date
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
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:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Auditors Resignation Company
Category:Auditors
Date:18-02-2014
Miscellaneous
Category:Miscellaneous
Date:17-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-11-2012
Memorandum Articles
Category:Incorporation
Date:21-11-2012
Legacy
Category:Capital
Date:19-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2012
Legacy
Category:Insolvency
Date:19-11-2012
Resolution
Category:Resolution
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
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:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Resolution
Category:Resolution
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Address
Date:10-08-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Officers
Date:19-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Mortgage
Date:17-07-2008
Legacy
Category:Accounts
Date:31-03-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Address
Date:23-08-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-08-2007
Miscellaneous
Category:Miscellaneous
Date:10-08-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

Bowbridge Lane, New Balderton, Newark, Nottinghamshire, NG243BZ
Central Accounts Department, East Leake, Loughborough, LE126JURegistered
Merchant House, Binley Business Park Harry Weston R, Coventry, West Midlands, CV32TT

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Contact

01753668800
contact@saint-gobain-gyproc.com
saint-gobain-gyproc.com
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE126JU