BPB GROUP FINANCE LIMITED

Key Data

Status

Active

Company No.

05466943

Incorporation date

31/05/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2005)

18/12/2025

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

View PDF (1 pages)

05/11/2025

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

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

08/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

13/07/2022

Notification of Bpb Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2022

Cessation of Compagnie De Saint-Gobain as a person with significant control on 2017-04-10

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

22/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

20/04/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

11/01/2021

Director's details changed

View PDF (2 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)

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)

07/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 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 (20 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

14/01/2019

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

View PDF (2 pages)

10/01/2019

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

View PDF (1 pages)

10/01/2019

Termination of appointment of Claude-Alain Tardy as a director on 2019-01-01

View PDF (1 pages)

10/01/2019

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

View PDF (1 pages)

10/01/2019

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

View PDF (1 pages)

10/01/2019

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 (20 pages)

15/06/2018

Confirmation statement made on 2018-06-15 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)

25/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

05/06/2017

Confirmation statement made on 2017-06-01 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 (18 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

02/06/2015

Annual return made up to 2015-05-31 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)

28/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/06/2014

Annual return made up to 2014-05-31 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)

12/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (7 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

19/06/2012

Annual return made up to 2012-05-31 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 (14 pages)

18/07/2011

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

View PDF (2 pages)

15/07/2011

Director's details changed for Claude-Alain Tardy on 2011-07-15

View PDF (2 pages)

10/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

07/07/2010

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

View PDF (2 pages)

25/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (16 pages)

07/05/2010

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

View PDF (2 pages)

06/05/2010

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

View PDF (1 pages)

08/09/2009

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

View PDF (1 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/06/2009

Return made up to 31/05/09; 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)

26/03/2009

Appointment terminated director claude imauven

View PDF (1 pages)

19/03/2009

Director appointed claude-alain tardy

View PDF (1 pages)

18/03/2009

Appointment terminated director jean-pierre clavel

View PDF (1 pages)

25/02/2009

Appointment terminated director roland lazard

View PDF (1 pages)

25/02/2009

Director appointed thierry lambert

View PDF (1 pages)

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

View PDF (1 pages)

02/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

13/05/2008

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

View PDF (1 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

22/10/2007

New secretary appointed

View PDF (1 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

24/07/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

21/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

13/06/2006

Director resigned

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)

29/03/2006

Director resigned

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)

08/03/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (3 pages)

17/02/2006

New director appointed

View PDF (11 pages)

09/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

04/10/2005

Memorandum and Articles of Association

View PDF (11 pages)

19/09/2005

Certificate of reduction of issued capital

View PDF (1 pages)

16/09/2005

Reduction of iss capital and minute (oc)

View PDF (4 pages)

16/09/2005

Resolutions

View PDF (1 pages)

15/09/2005

Certificate of change of name

View PDF (2 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)

06/09/2005

New director appointed

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (3 pages)

30/08/2005

New director appointed

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (2 pages)

30/08/2005

New secretary appointed

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (4 pages)

30/08/2005

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

View PDF (1 pages)

30/08/2005

Nc inc already adjusted 03/08/05

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (3 pages)

24/08/2005

Ad 10/08/05--------- £ si 2523905539@1=2523905539 £ ic 2/2523905541

View PDF (2 pages)

19/08/2005

New director appointed

View PDF (2 pages)

19/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Registered office changed on 15/08/05 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

15/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Resolutions

View PDF (13 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BPB GROUP FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

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
Higson, Mark Vincent	Director	03/08/2005 - 31/05/2006	22
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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BPB GROUP FINANCE LIMITED

BPB GROUP FINANCE LIMITED is an(a) Active company incorporated on 31/05/2005 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 GROUP FINANCE LIMITED?

BPB GROUP FINANCE LIMITED is currently Active. It was registered on 31/05/2005 .

Where is BPB GROUP FINANCE LIMITED located?

BPB GROUP FINANCE LIMITED is registered at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU.

What does BPB GROUP FINANCE LIMITED do?

BPB GROUP FINANCE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BPB GROUP FINANCE LIMITED?

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