BPB FINANCE (NO.2) LIMITED

Key Data

Status

Active

Company No.

03610210

Incorporation date

30/07/1998

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1998)

18/12/2025

Termination of appointment of Michael Strickland Chaldecott as a director on 2025-12-15

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10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

04/11/2025

Appointment of Mr Dean O’Sullivan as a director on 2025-10-08

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04/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (5 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

06/07/2022

Cessation of Bpb Gypsum Bv as a person with significant control on 2016-06-30

View PDF (1 pages)

06/05/2022

Registration of charge 036102100005, created on 2022-05-06

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05/05/2022

Satisfaction of charge 036102100004 in full

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11/02/2022

Registration of charge 036102100003, created on 2022-02-10

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11/02/2022

Registration of charge 036102100004, created on 2022-02-10

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20/01/2022

Registration of charge 036102100001, created on 2021-12-31

View PDF (54 pages)

20/01/2022

Registration of charge 036102100002, created on 2021-12-31

View PDF (53 pages)

20/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

20/04/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

11/01/2021

Director's details changed

View PDF (2 pages)

11/01/2021

Secretary's details changed for Mr Richard Keen on 2021-01-08

View PDF (1 pages)

11/01/2021

Director's details changed for Mr Nicholas James Cammack on 2021-01-08

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (5 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (5 pages)

16/10/2020

Change of details for a person with significant control

View PDF (2 pages)

15/10/2020

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 2020-10-15

View PDF (1 pages)

10/05/2020

Termination of appointment of Alun Roy Oxenham as a secretary on 2020-05-01

View PDF (1 pages)

10/05/2020

Appointment of Mr Richard Keen as a secretary on 2020-05-01

View PDF (2 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (5 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

14/01/2019

Appointment of Mr Michael Strickland Chaldecott as a director on 2019-01-01

View PDF (2 pages)

11/01/2019

Termination of appointment of Stephane Heraud as a director on 2018-12-31

View PDF (1 pages)

11/01/2019

Termination of appointment of Bertrand Pierre Antoine Clavel as a director on 2019-01-01

View PDF (1 pages)

11/01/2019

Termination of appointment of Alun Roy Oxenham as a director on 2019-01-01

View PDF (1 pages)

11/01/2019

Appointment of Mr Nicholas James Cammack as a director on 2018-12-31

View PDF (2 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

17/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (5 pages)

24/04/2018

Director's details changed for Mr Stephane Heraud on 2018-03-26

View PDF (2 pages)

25/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

08/08/2017

Cessation of Bpb Group Operations Limited as a person with significant control on 2017-08-08

View PDF (1 pages)

08/08/2017

Change of details for Bpb Gypsum Bv as a person with significant control on 2017-08-08

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (5 pages)

08/02/2017

Appointment of Mr Stephane Heraud as a director on 2017-02-01

View PDF (2 pages)

08/02/2017

Termination of appointment of Emmanuel Du Moulin as a director on 2017-02-01

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

01/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (8 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

03/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (7 pages)

28/01/2015

Director's details changed for Mr Emmanuel Du Moulin on 2014-08-18

View PDF (2 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

31/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (7 pages)

18/02/2014

Auditor's resignation

View PDF (3 pages)

17/02/2014

Miscellaneous

View PDF (3 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

01/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (7 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

03/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (7 pages)

08/11/2011

Appointment of Mr Bertrand Pierre Antoine Clavel as a director

View PDF (2 pages)

07/11/2011

Termination of appointment of Edouard Chartier as a director

View PDF (1 pages)

03/11/2011

Appointment of Mr Emmanuel Du Moulin as a director

View PDF (2 pages)

03/11/2011

Termination of appointment of Thierry Lambert as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (7 pages)

15/07/2011

Director's details changed for Edouard Alain Marie Chartier on 2011-07-15

View PDF (2 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

02/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (7 pages)

17/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

View PDF (2 pages)

07/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

06/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (2 pages)

08/09/2009

Director's change of particulars / thierry lambert / 08/09/2009

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10/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

04/08/2009

Return made up to 30/07/09; full list of members

View PDF (5 pages)

26/03/2009

Registered office changed on 26/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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25/02/2009

Appointment terminated director roland lazard

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25/02/2009

Director appointed thierry lambert

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01/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/08/2008

Director's change of particulars / roland lazard / 26/11/2007

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30/07/2008

Return made up to 30/07/08; full list of members

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20/03/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

18/03/2008

Curr sho from 31/03/2008 to 31/12/2007

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08/01/2008

Director's particulars changed

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22/10/2007

New secretary appointed

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22/10/2007

Secretary resigned

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02/08/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

04/07/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

24/10/2006

Return made up to 30/07/06; full list of members

View PDF (4 pages)

18/10/2006

Resolutions

View PDF (1 pages)

18/10/2006

Nc inc already adjusted 30/03/06

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18/10/2006

Ad 30/03/06--------- £ si 5431906@1=5431906 £ ic 250000100/255432006

View PDF (2 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS

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24/03/2006

New director appointed

View PDF (10 pages)

16/03/2006

New director appointed

View PDF (3 pages)

08/03/2006

Director resigned

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20/02/2006

New director appointed

View PDF (12 pages)

08/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

06/09/2005

Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF

View PDF (1 pages)

16/08/2005

Return made up to 30/07/05; full list of members

View PDF (8 pages)

16/09/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

04/08/2004

Return made up to 30/07/04; full list of members

View PDF (8 pages)

10/09/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

14/08/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

09/10/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

19/08/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

31/07/2002

New director appointed

View PDF (4 pages)

31/07/2002

Director resigned

View PDF (1 pages)

25/03/2002

Director's particulars changed

View PDF (1 pages)

12/12/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

06/09/2001

Return made up to 30/07/01; full list of members

View PDF (8 pages)

24/11/2000

Director resigned

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (2 pages)

15/09/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

18/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

16/08/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

16/08/1999

Full accounts made up to 1999-03-31

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02/08/1999

Registered office changed on 02/08/99 from: c/o langley park house uxbridge road slough SL3 6DU

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02/10/1998

Ad 18/09/98--------- £ si 250000000@1=250000000 £ ic 100/250000100

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02/10/1998

Declaration of assistance for shares acquisition

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24/09/1998

Accounting reference date shortened from 31/07/99 to 31/03/99

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24/09/1998

Resolutions

View PDF (1 pages)

24/09/1998

Resolutions

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24/09/1998

Resolutions

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08/09/1998

New director appointed

View PDF (2 pages)

30/07/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BPB FINANCE (NO.2) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

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

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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
Cammack, Nicholas James	Director	31/12/2018 - Present	94
Chaldecott, Michael Strickland	Director	01/01/2019 - 15/12/2025	57
O’Sullivan, Dean	Director	08/10/2025 - Present	38

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BPB FINANCE (NO.2) LIMITED

BPB FINANCE (NO.2) LIMITED is an(a) Active company incorporated on 30/07/1998 with the registered office located at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU. There are currently 2 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 BPB FINANCE (NO.2) LIMITED?

BPB FINANCE (NO.2) LIMITED is currently Active. It was registered on 30/07/1998 .

Where is BPB FINANCE (NO.2) LIMITED located?

BPB FINANCE (NO.2) LIMITED is registered at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU.

What does BPB FINANCE (NO.2) LIMITED do?

BPB FINANCE (NO.2) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BPB FINANCE (NO.2) LIMITED?

The latest filing was on 18/12/2025: Termination of appointment of Michael Strickland Chaldecott as a director on 2025-12-15.