B.P.B. (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02569005

Incorporation date

17/12/1990

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1990)

17/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

17/03/2025

Appointment of Mrs Elizabeth Catherine Roberts as a director on 2025-03-10

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

02/05/2024

Termination of appointment of Harvinder Singh Baidwan as a director on 2024-04-29

View PDF (1 pages)

19/01/2024

Appointment of Mr Kamalbhai Patel as a director on 2024-01-08

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

28/12/2022

Termination of appointment of Rishi Shah as a director on 2022-11-22

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

12/08/2022

Appointment of Mr Harvinder Singh Baidwan as a director on 2022-07-08

View PDF (2 pages)

06/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

22/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

20/07/2021

Termination of appointment of Rebecca Louise Jones as a director on 2021-07-20

View PDF (1 pages)

20/07/2021

Appointment of Mr Rishi Shah as a director on 2021-07-19

View PDF (2 pages)

21/06/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

21/10/2020

Confirmation statement made on 2020-10-10 with updates

View PDF (5 pages)

11/08/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

16/06/2020

Resolutions

View PDF (2 pages)

29/05/2020

Statement by Directors

View PDF (1 pages)

29/05/2020

Statement of capital on 2020-05-29

View PDF (5 pages)

29/05/2020

Solvency Statement dated 20/05/20

View PDF (1 pages)

29/05/2020

Resolutions

View PDF (1 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-12-11

View PDF (3 pages)

16/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

16/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

13/09/2018

Termination of appointment of Evan James Williams as a director on 2018-09-07

View PDF (1 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

19/02/2018

Appointment of Rebecca Louise Jones as a director on 2018-02-08

View PDF (2 pages)

19/02/2018

Appointment of Evan James Williams as a director on 2018-02-08

View PDF (2 pages)

19/02/2018

Termination of appointment of Charlie Kim Hwa Lim as a director on 2018-02-09

View PDF (1 pages)

17/01/2018

Termination of appointment of Alistair Robert Morris as a director on 2018-01-15

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

23/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

16/03/2017

Appointment of Hannah Clare Wood as a director on 2017-03-08

View PDF (2 pages)

06/01/2017

Termination of appointment of Bill Orr as a director on 2016-12-31

View PDF (1 pages)

29/12/2016

Statement by Directors

View PDF (1 pages)

29/12/2016

Statement of capital on 2016-12-29

View PDF (5 pages)

29/12/2016

Solvency Statement dated 23/12/16

View PDF (1 pages)

29/12/2016

Resolutions

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

28/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

22/06/2016

Appointment of Charlie Kim Hwa Lim as a director on 2016-06-15

View PDF (2 pages)

12/05/2016

Termination of appointment of Nicholas Saul Arnold as a director on 2016-05-04

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (8 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

26/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (8 pages)

21/10/2014

Director's details changed for Alistair Robert Morris on 2014-05-16

View PDF (3 pages)

14/05/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

06/05/2014

Appointment of Alistair Robert Morris as a director

View PDF (2 pages)

21/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (7 pages)

05/12/2013

Appointment of Nicholas Saul Arnold as a director

View PDF (2 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

06/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

06/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

25/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (6 pages)

13/09/2012

Statement of capital following an allotment of shares on 2012-08-21

View PDF (4 pages)

03/07/2012

Statement of capital following an allotment of shares on 2012-06-19

View PDF (4 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

19/01/2012

Termination of appointment of Simon Weld as a director

View PDF (1 pages)

17/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

03/11/2011

Appointment of Mr Bill Orr as a director

View PDF (2 pages)

27/09/2011

Termination of appointment of Melanie Campbell as a director

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

26/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (5 pages)

15/09/2010

Appointment of Paul Graham Yeates as a director

View PDF (2 pages)

20/04/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

25/03/2010

Appointment of Melanie Candice Campbell as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Daniel Coman as a director

View PDF (1 pages)

26/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

28/10/2009

Resolutions

View PDF (25 pages)

27/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/01/2009

Return made up to 01/01/09; full list of members

View PDF (3 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/03/2008

Appointment terminated director heather maizels

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (1 pages)

22/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

07/01/2008

Return made up to 01/12/07; full list of members

View PDF (2 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/12/2006

Return made up to 01/12/06; full list of members

View PDF (6 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/10/2006

New director appointed

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

09/01/2006

Resolutions

View PDF (9 pages)

05/12/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

02/12/2005

Location of register of members

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

22/12/2004

Return made up to 17/12/04; full list of members

View PDF (3 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

13/01/2004

Return made up to 17/12/03; full list of members

View PDF (3 pages)

19/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

23/10/2003

Director's particulars changed

View PDF (1 pages)

23/10/2003

Director's particulars changed

View PDF (2 pages)

23/09/2003

Director's particulars changed

View PDF (1 pages)

23/09/2003

Director's particulars changed

View PDF (1 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

18/07/2003

New director appointed

View PDF (3 pages)

14/03/2003

New director appointed

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Auditor's resignation

View PDF (2 pages)

19/02/2003

Director resigned

View PDF (1 pages)

30/12/2002

Return made up to 17/12/02; full list of members

View PDF (3 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/06/2002

Director resigned

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (1 pages)

15/02/2002

New director appointed

View PDF (1 pages)

15/02/2002

New director appointed

View PDF (1 pages)

11/01/2002

Return made up to 17/12/01; full list of members

View PDF (2 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/02/2001

New director appointed

View PDF (1 pages)

21/12/2000

Return made up to 17/12/00; full list of members

View PDF (2 pages)

28/06/2000

Director resigned

View PDF (1 pages)

31/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/05/2000

Director resigned

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (1 pages)

06/01/2000

Return made up to 17/12/99; full list of members

View PDF (3 pages)

03/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

24/12/1998

Return made up to 17/12/98; no change of members

View PDF (3 pages)

18/12/1998

Director's particulars changed

View PDF (1 pages)

16/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

13/07/1998

Director resigned

View PDF (1 pages)

02/01/1998

Return made up to 17/12/97; full list of members

View PDF (7 pages)

11/11/1997

New director appointed

View PDF (2 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

29/01/1997

New secretary appointed

View PDF (2 pages)

29/01/1997

Secretary resigned

View PDF (1 pages)

03/01/1997

Return made up to 17/12/96; full list of members

View PDF (8 pages)

16/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

11/07/1996

Ad 18/06/96--------- £ si 40000000@1=40000000 £ ic 4308300/44308300

View PDF (2 pages)

11/07/1996

Nc inc already adjusted 17/06/96

View PDF (1 pages)

11/07/1996

Resolutions

View PDF (1 pages)

11/07/1996

Resolutions

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

10/05/1996

Resolutions

View PDF (1 pages)

10/05/1996

Ad 22/04/96--------- £ si 2308400@1=2308400 £ ic 1999900/4308300

View PDF (2 pages)

10/05/1996

Resolutions

View PDF (1 pages)

10/05/1996

£ nc 2000000/8002000000 30/04/96

View PDF (1 pages)

10/04/1996

Director's particulars changed

View PDF (1 pages)

11/01/1996

Return made up to 17/12/95; full list of members

View PDF (8 pages)

23/10/1995

Director resigned

View PDF (0 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

19/10/1995

New director appointed

View PDF (4 pages)

08/03/1995

Secretary resigned;new secretary appointed

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14/01/1995

Return made up to 17/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

31/10/1994

Full accounts made up to 1993-12-31

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30/03/1994

Statement of affairs

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30/03/1994

Ad 08/11/93--------- £ si 515498@1

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16/02/1994

Return made up to 14/12/93; full list of members

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14/01/1994

New director appointed

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14/01/1994

New director appointed

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05/01/1994

Ad 08/11/93--------- £ si 515498@1=515498 £ ic 1484402/1999900

View PDF (0 pages)

22/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

16/02/1993

Ad 04/02/93--------- £ si 250000@1=250000 £ ic 1234402/1484402

View PDF (2 pages)

23/12/1992

Return made up to 17/12/92; full list of members

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22/12/1992

New director appointed

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15/12/1992

New director appointed

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08/12/1992

Director resigned

View PDF (0 pages)

08/12/1992

Director resigned

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30/11/1992

New director appointed

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21/09/1992

Certificate of change of name

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16/07/1992

Resolutions

View PDF (0 pages)

15/07/1992

Ad 01/07/92--------- £ si 1234400@1=1234400 £ ic 2/1234402

View PDF (2 pages)

15/07/1992

Resolutions

View PDF (1 pages)

15/07/1992

£ nc 100/2000000 01/07/92

View PDF (1 pages)

15/07/1992

Resolutions

View PDF (2 pages)

11/02/1992

Accounts for a dormant company made up to 1991-12-31

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16/12/1991

Return made up to 17/12/91; full list of members

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08/11/1991

Resolutions

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08/11/1991

Resolutions

View PDF (9 pages)

14/01/1991

Resolutions

View PDF (0 pages)

14/01/1991

Resolutions

View PDF (0 pages)

10/01/1991

Secretary resigned;new secretary appointed

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10/01/1991

Accounting reference date notified as 31/12

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21/12/1990

Resolutions

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17/12/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baidwan, Harvinder Singh	Director	08/07/2022 - 29/04/2024	1
Shah, Rishi	Director	19/07/2021 - 22/11/2022	3
Yeates, Paul Graham	Director	02/09/2010 - Present	4
Lim, Charlie Kim Hwa	Director	15/06/2016 - 09/02/2018	8
Mr Kamalbhai Patel	Director	08/01/2024 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About B.P.B. (HOLDINGS) LIMITED

B.P.B. (HOLDINGS) LIMITED is an(a) Active company incorporated on 17/12/1990 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.P.B. (HOLDINGS) LIMITED?

B.P.B. (HOLDINGS) LIMITED is currently Active. It was registered on 17/12/1990 .

Where is B.P.B. (HOLDINGS) LIMITED located?

B.P.B. (HOLDINGS) LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does B.P.B. (HOLDINGS) LIMITED do?

B.P.B. (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for B.P.B. (HOLDINGS) LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-10 with no updates.