BPB INSURANCE LIMITED

Key Data

Status

Dissolved

Company No.

00899448

Incorporation date

01/03/1967

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/08/1986)

23/08/2011

Final Gazette dissolved following liquidation

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23/05/2011

Return of final meeting in a members' voluntary winding up

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08/10/2010

Declaration of solvency

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08/10/2010

Resolutions

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08/10/2010

Appointment of a voluntary liquidator

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08/10/2010

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2010-10-08

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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23/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

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17/07/2010

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

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17/06/2010

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

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07/05/2010

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

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07/05/2010

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

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08/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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14/07/2009

Return made up to 12/07/09; full list of members

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20/05/2009

Accounts made up to 2008-12-31

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23/03/2009

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

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02/03/2009

Appointment Terminated Director roland lazard

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26/02/2009

Director appointed thierry lambert

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09/09/2008

Accounts made up to 2007-12-31

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20/08/2008

Director's Change of Particulars / roland lazard / 26/11/2007 / Occupation was: general delegate uk ireland an, now: general delegate

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15/07/2008

Return made up to 12/07/08; 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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25/01/2008

Accounts made up to 2007-03-31

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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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24/07/2007

Return made up to 12/07/07; full list of members

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07/02/2007

Accounts made up to 2006-03-31

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30/08/2006

Return made up to 12/07/06; full list of members

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22/08/2006

Director's particulars changed

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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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24/03/2006

New director appointed

View PDF (10 pages)

08/03/2006

Director resigned

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17/02/2006

New director appointed

View PDF (11 pages)

08/02/2006

Director resigned

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04/02/2006

Accounts made up to 2005-03-31

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06/09/2005

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

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26/07/2005

Return made up to 12/07/05; full list of members

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25/08/2004

Accounts made up to 2004-03-31

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09/08/2004

Return made up to 12/07/04; full list of members

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15/10/2003

Accounts made up to 2003-03-31

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10/09/2003

Return made up to 12/07/03; full list of members

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22/07/2003

New secretary appointed

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22/07/2003

Secretary resigned

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04/02/2003

Accounts made up to 2002-03-31

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16/09/2002

Return made up to 12/07/02; full list of members

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31/07/2002

New director appointed

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31/07/2002

Director resigned

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25/03/2002

Director's particulars changed

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12/12/2001

Full accounts made up to 2001-03-31

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06/09/2001

Return made up to 12/07/01; full list of members

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24/11/2000

Director resigned

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24/11/2000

New director appointed

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15/09/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

18/08/2000

Return made up to 12/07/00; full list of members

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23/06/2000

Secretary resigned

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23/06/2000

Return made up to 08/05/00; full list of members

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22/06/2000

Secretary resigned

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22/06/2000

New secretary appointed

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16/08/1999

Return made up to 12/07/99; full list of members

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16/08/1999

Director resigned

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16/08/1999

Full accounts made up to 1999-03-31

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12/08/1999

New director appointed

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02/08/1999

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

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28/01/1999

Full accounts made up to 1998-03-31

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08/09/1998

Return made up to 12/07/98; no change of members

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10/11/1997

Return made up to 12/07/97; no change of members

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27/10/1997

Full accounts made up to 1997-03-31

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23/01/1997

Full accounts made up to 1996-03-31

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13/08/1996

Return made up to 12/07/96; full list of members

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01/03/1996

Full accounts made up to 1995-03-31

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13/09/1995

Return made up to 12/07/95; no change of members

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21/09/1994

Full accounts made up to 1994-03-31

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10/08/1994

Return made up to 12/07/94; no change of members

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31/01/1994

Director's particulars changed

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14/09/1993

Director resigned;new director appointed

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12/08/1993

Return made up to 12/07/93; full list of members

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09/08/1993

Full accounts made up to 1993-03-31

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24/08/1992

Return made up to 12/07/92; no change of members

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24/08/1992

Registered office changed on 24/08/92

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24/08/1992

Full accounts made up to 1992-03-31

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15/04/1992

Director resigned

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15/04/1992

Director resigned;new director appointed

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29/08/1991

Full accounts made up to 1991-03-31

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29/08/1991

Return made up to 11/07/91; no change of members

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19/07/1991

Resolutions

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19/07/1991

Resolutions

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19/07/1991

Resolutions

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15/06/1991

New director appointed

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03/05/1991

Declaration of satisfaction of mortgage/charge

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03/05/1991

Declaration of satisfaction of mortgage/charge

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09/10/1990

Resolutions

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09/10/1990

Full accounts made up to 1990-03-31

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09/10/1990

Return made up to 11/07/90; full list of members

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08/09/1989

Return made up to 12/07/89; full list of members

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08/09/1989

Full accounts made up to 1989-03-31

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13/09/1988

Return made up to 01/07/88; full list of members

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13/09/1988

Full accounts made up to 1988-03-31

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29/09/1987

Full accounts made up to 1987-03-31

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29/09/1987

Return made up to 07/07/87; full list of members

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19/08/1986

Full accounts made up to 1986-03-31

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19/08/1986

Return made up to 07/07/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Oxenham, Alun Roy	Director	28/02/2006 - Present	235
Hollingworth, Paul Robert	Director	24/07/2002 - 07/12/2005	73
Woolley, Andrew Moger	Director	01/08/1999 - 01/11/2000	29
Sydney-Smith, Peter Edward	Director	01/09/1993 - 30/06/2002	12
Lambert, Thierry	Director	24/02/2009 - 18/08/2010	187

Persons with Significant Control

No PSC data available.

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Description

About BPB INSURANCE LIMITED

BPB INSURANCE LIMITED is an(a) Dissolved company incorporated on 01/03/1967 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 3 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 INSURANCE LIMITED?

BPB INSURANCE LIMITED is currently Dissolved. It was registered on 01/03/1967 and dissolved on 23/08/2011.

Where is BPB INSURANCE LIMITED located?

BPB INSURANCE LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What is the latest filing for BPB INSURANCE LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved following liquidation.