BPB GROUP OPERATIONS LIMITED

Key Data

Status

Active

Company No.

05447882

Incorporation date

10/05/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2005)

18/12/2025

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

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12/08/2025

Confirmation statement made on 2025-08-12 with no updates

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11/10/2024

Full accounts made up to 2023-12-31

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20/08/2024

Confirmation statement made on 2024-08-12 with no updates

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10/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

14/08/2023

Confirmation statement made on 2023-08-12 with no updates

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12/10/2022

Change of details for Bpb Group Finance Limited as a person with significant control on 2017-04-10

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11/10/2022

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

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10/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

12/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

06/09/2021

Confirmation statement made on 2021-08-12 with no updates

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22/04/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

11/01/2021

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

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11/01/2021

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

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11/01/2021

Director's details changed

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15/10/2020

Change of details for Bpb Group Finance Limited as a person with significant control on 2020-09-30

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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

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12/08/2020

Confirmation statement made on 2020-08-12 with updates

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10/05/2020

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

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10/05/2020

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

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02/09/2019

Full accounts made up to 2018-12-31

View PDF (22 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 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

Termination of appointment of Claude-Alain Tardy 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)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

05/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 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 (17 pages)

11/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (7 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

11/05/2015

Annual return made up to 2015-05-10 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 (18 pages)

14/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (7 pages)

18/02/2014

Auditor's resignation

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17/02/2014

Miscellaneous

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30/09/2013

Accounts made up to 2012-12-31

View PDF (18 pages)

22/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (7 pages)

21/09/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

16/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (7 pages)

08/11/2011

Appointment of Mr Bertrand Pierre Antoine Clavel as a director

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08/11/2011

Appointment of Mr Emmanuel Du Moulin as a director

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07/11/2011

Termination of appointment of Edouard Chartier as a director

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07/11/2011

Termination of appointment of Thierry Lambert as a director

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03/10/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

18/07/2011

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

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15/07/2011

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

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

01/09/2010

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

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19/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

07/05/2010

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

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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

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10/08/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

12/05/2009

Return made up to 10/05/09; full list of members

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26/03/2009

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

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26/03/2009

Appointment terminated director claude imauven

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19/03/2009

Director appointed claude-alain tardy

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18/03/2009

Appointment terminated director jean-pierre clavel

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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

Accounts made up to 2007-12-31

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20/08/2008

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

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04/06/2008

Return made up to 10/05/08; full list of members

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18/03/2008

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

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01/02/2008

Accounts made up to 2007-03-31

View PDF (11 pages)

08/01/2008

Director's particulars changed

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07/01/2008

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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18/05/2007

Return made up to 10/05/07; full list of members

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21/02/2007

Accounts made up to 2006-03-31

View PDF (12 pages)

08/09/2006

New director appointed

View PDF (3 pages)

30/08/2006

Return made up to 10/05/06; full list of members

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22/08/2006

Director's particulars changed

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13/06/2006

Director resigned

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27/04/2006

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

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29/03/2006

Director resigned

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24/03/2006

New director appointed

View PDF (10 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

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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

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08/02/2006

Director resigned

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08/02/2006

Director resigned

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06/02/2006

Director resigned

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18/10/2005

New director appointed

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12/09/2005

Nc inc already adjusted 21/07/05

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12/09/2005

Memorandum and Articles of Association

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12/09/2005

Resolutions

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12/09/2005

Resolutions

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12/09/2005

Resolutions

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12/09/2005

Resolutions

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12/09/2005

Resolutions

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12/09/2005

Resolutions

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12/09/2005

Resolutions

View PDF (7 pages)

06/09/2005

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

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30/08/2005

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

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30/08/2005

New director appointed

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30/08/2005

New director appointed

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24/08/2005

New director appointed

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24/08/2005

Ad 04/08/05--------- £ si 1060700760@1=1060700760 £ ic 2/1060700762

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15/08/2005

New secretary appointed

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15/08/2005

New director appointed

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15/08/2005

New director appointed

View PDF (4 pages)

15/08/2005

New director appointed

View PDF (3 pages)

15/08/2005

New director appointed

View PDF (11 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Secretary resigned

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11/08/2005

Registered office changed on 11/08/05 from: level 1 exchange house primrose street london EC2A 2HS

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10/08/2005

Resolutions

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10/08/2005

Resolutions

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10/08/2005

Resolutions

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10/08/2005

Resolutions

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10/08/2005

Resolutions

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10/08/2005

Resolutions

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10/08/2005

Resolutions

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10/08/2005

Resolutions

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02/08/2005

Certificate of change of name

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20/05/2005

Secretary resigned

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10/05/2005

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 OPERATIONS 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

12/08/2026

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
Higson, Mark Vincent	Director	21/07/2005 - 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.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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 GROUP OPERATIONS LIMITED

BPB GROUP OPERATIONS LIMITED is an(a) Active company incorporated on 10/05/2005 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 OPERATIONS LIMITED?

BPB GROUP OPERATIONS LIMITED is currently Active. It was registered on 10/05/2005 .

Where is BPB GROUP OPERATIONS LIMITED located?

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

What does BPB GROUP OPERATIONS LIMITED do?

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

What is the latest filing for BPB GROUP OPERATIONS LIMITED?

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