BPB FINANCE (NO. 4) LIMITED

Key Data

Status

Active

Company No.

04406489

Incorporation date

28/03/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2002)

17/12/2025

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

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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 (20 pages)

16/06/2025

Confirmation statement made on 2025-06-03 with no updates

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11/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

03/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

05/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

11/10/2022

Change of details for Bpb Limited as a person with significant control on 2017-03-28

View PDF (2 pages)

11/10/2022

Cessation of Compagnie De Saint-Gobain as a person with significant control on 2017-03-28

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

08/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

29/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

22/04/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

22/03/2021

Redenomination of shares. Statement of capital 2021-02-02

View PDF (6 pages)

11/01/2021

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

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 Michael Strickland Chaldecott on 2021-01-08

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)

03/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (4 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)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

18/01/2019

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

View PDF (1 pages)

18/01/2019

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

View PDF (2 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (4 pages)

24/04/2018

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

View PDF (2 pages)

07/03/2018

Director's details changed for Mr Michael Strickland Chaldecott on 2018-03-06

View PDF (2 pages)

02/01/2018

Termination of appointment of Cornelis Harm Heinen as a director on 2017-12-31

View PDF (1 pages)

02/01/2018

Appointment of Mr Michael Strickland Chaldecott as a director on 2017-12-31

View PDF (2 pages)

02/01/2018

Termination of appointment of Hubert Reichardt as a director on 2017-12-31

View PDF (1 pages)

02/01/2018

Appointment of Mr Stephane Heraud as a director on 2017-12-31

View PDF (2 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

01/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

24/11/2015

Appointment of Cornelis Harm Heinen as a director on 2015-11-16

View PDF (2 pages)

24/11/2015

Termination of appointment of Pieter Willem Geltink as a director on 2015-11-16

View PDF (1 pages)

24/11/2015

Termination of appointment of Jean-Paul Dufoor as a director on 2015-11-16

View PDF (1 pages)

24/11/2015

Termination of appointment of Joseph Lisette Leo Van Landeghem as a director on 2015-11-16

View PDF (1 pages)

24/11/2015

Appointment of Hubert Reichardt as a director on 2015-11-16

View PDF (2 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

30/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (6 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

10/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (6 pages)

18/02/2014

Auditor's resignation

View PDF (5 pages)

17/02/2014

Miscellaneous

View PDF (3 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

15/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (6 pages)

17/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

03/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

21/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

13/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (6 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

06/05/2010

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

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

02/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

26/03/2009

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

View PDF (1 pages)

30/01/2009

Director appointed jean-paul dufoor

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30/01/2009

Appointment terminated director olivier du boucheron

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13/01/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

10/06/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

31/03/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

05/03/2008

Appointment terminated director paul worth

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (2 pages)

22/10/2007

New secretary appointed

View PDF (1 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

18/05/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

02/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/05/2006

Return made up to 28/03/06; full list of members

View PDF (6 pages)

27/04/2006

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

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

24/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

New director appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (11 pages)

08/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

27/01/2006

Ad 28/11/05--------- us$ si 113000000@1=113000000 us$ ic 347000002/460000002

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27/01/2006

Nc inc already adjusted 28/11/05

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27/01/2006

Resolutions

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27/01/2006

Resolutions

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27/01/2006

Resolutions

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (12 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)

01/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

16/09/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

01/06/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

14/08/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

11/08/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

28/05/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

28/05/2003

Director resigned

View PDF (1 pages)

30/09/2002

Accounting reference date shortened from 31/03/03 to 30/09/02

View PDF (1 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (4 pages)

31/07/2002

Director resigned

View PDF (1 pages)

16/06/2002

Ad 03/05/02--------- us$ si 347000000@1=347000000 us$ ic 2/347000002

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28/03/2002

Incorporation

View PDF (17 pages)

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

03/06/2026

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	31/12/2017 - 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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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BPB FINANCE (NO. 4) LIMITED

BPB FINANCE (NO. 4) LIMITED is an(a) Active company incorporated on 28/03/2002 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. 4) LIMITED?

BPB FINANCE (NO. 4) LIMITED is currently Active. It was registered on 28/03/2002 .

Where is BPB FINANCE (NO. 4) LIMITED located?

BPB FINANCE (NO. 4) LIMITED is registered at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU.

What does BPB FINANCE (NO. 4) LIMITED do?

BPB FINANCE (NO. 4) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BPB FINANCE (NO. 4) LIMITED?

The latest filing was on 17/12/2025: Termination of appointment of Michael Strickland Chaldecott as a director on 2025-12-15.