BPB FINANCE (NO.6)

Key Data

Status

Active

Company No.

04632472

Incorporation date

09/01/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2003)

03/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (1 pages)

30/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (3 pages)

12/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

19/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

29/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

08/01/2021

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

View PDF (2 pages)

08/01/2021

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

View PDF (1 pages)

08/01/2021

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

View PDF (2 pages)

10/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 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)

14/05/2020

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

View PDF (2 pages)

14/05/2020

Termination of appointment of Alun Roy Oxenham as a director 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)

10/05/2020

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

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (4 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

22/03/2019

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

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

18/01/2019

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

View PDF (2 pages)

20/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

17/07/2018

Appointment of Mr Stephane Heraud as a director on 2018-07-02

View PDF (2 pages)

17/07/2018

Termination of appointment of Philip Edward Moore as a director on 2018-07-02

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

25/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

01/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

13/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

09/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

13/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

09/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

30/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

10/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

09/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

10/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

07/09/2010

Appointment of Mr Philip Edward Moore as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Thierry Lambert as a director

View PDF (1 pages)

26/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

07/07/2010

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)

11/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

08/09/2009

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

View PDF (1 pages)

20/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

23/03/2009

Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

13/03/2009

Appointment terminated director edouard chartier

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02/03/2009

Appointment terminated director roland lazard

View PDF (1 pages)

26/02/2009

Director appointed thierry lambert

View PDF (1 pages)

12/01/2009

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

View PDF (4 pages)

09/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

20/08/2008

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

View PDF (1 pages)

31/03/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

18/03/2008

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

View PDF (1 pages)

29/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

New secretary appointed

View PDF (1 pages)

07/03/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

02/01/2007

Full accounts made up to 2006-03-31

View PDF (9 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

View PDF (1 pages)

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

View PDF (1 pages)

01/03/2006

Return made up to 09/01/06; full list of members

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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)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

06/09/2005

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

View PDF (1 pages)

23/02/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

16/09/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

11/02/2004

Return made up to 09/01/04; full list of members

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18/08/2003

Resolutions

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18/08/2003

Resolutions

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18/08/2003

Resolutions

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18/08/2003

£ nc 200000000/600000000 17/07/03

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14/08/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

Miscellaneous

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14/04/2003

Miscellaneous

View PDF (1 pages)

17/02/2003

Resolutions

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17/02/2003

Resolutions

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17/02/2003

Resolutions

View PDF (1 pages)

14/02/2003

Accounting reference date shortened from 31/01/04 to 31/03/03

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09/01/2003

Incorporation

View PDF (18 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

31/12/2025

Next confirmation date

15/07/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

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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
Keen, Richard	Director	01/05/2020 - Present	44

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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BPB FINANCE (NO.6)

BPB FINANCE (NO.6) is an(a) Active company incorporated on 09/01/2003 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.6)?

BPB FINANCE (NO.6) is currently Active. It was registered on 09/01/2003 .

Where is BPB FINANCE (NO.6) located?

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

What does BPB FINANCE (NO.6) do?

BPB FINANCE (NO.6) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BPB FINANCE (NO.6)?

The latest filing was on 03/02/2026: Accounts for a dormant company made up to 2025-12-31.