BPB INVESTMENTS OVERSEAS LIMITED

Key Data

Status

Active

Company No.

04380762

Incorporation date

25/02/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2002)

05/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

17/12/2025

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

View PDF (1 pages)

04/11/2025

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 (22 pages)

17/03/2025

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

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

05/03/2024

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

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

07/03/2023

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

View PDF (3 pages)

12/10/2022

Change of details for Bpb Group Operations Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

17/03/2022

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

View PDF (3 pages)

04/11/2021

Change of details for Bpb Group Operations Limited as a person with significant control on 2020-10-15

View PDF (2 pages)

03/11/2021

Withdrawal of a person with significant control statement on 2021-11-03

View PDF (2 pages)

03/11/2021

Cessation of Compagnie De Saint-Gobain as a person with significant control on 2016-04-06

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

22/04/2021

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

View PDF (3 pages)

20/04/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

11/01/2021

Director's details changed for Mr Michael Strickland Chaldecott on 2021-01-08

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)

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)

03/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

01/03/2019

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

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-21 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)

14/01/2019

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

View PDF (2 pages)

14/01/2019

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

View PDF (1 pages)

14/01/2019

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

View PDF (1 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

24/04/2018

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

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

07/02/2018

Notification of Compagnie De Saint-Gobain as a person with significant control on 2016-04-06

View PDF (2 pages)

07/02/2018

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

View PDF (2 pages)

24/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

08/02/2017

Termination of appointment of Emmanuel Du Moulin as a director on 2017-02-01

View PDF (1 pages)

08/02/2017

Appointment of Mr Stephane Heraud as a director on 2017-02-01

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

29/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (6 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

25/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 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 (17 pages)

05/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (6 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)

26/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

05/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

07/11/2011

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)

02/11/2011

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 (16 pages)

18/07/2011

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

View PDF (2 pages)

25/02/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/07/2010

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

View PDF (2 pages)

06/05/2010

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)

26/02/2010

Annual return made up to 2010-02-25 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)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

26/03/2009

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

View PDF (1 pages)

26/02/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

25/02/2009

Appointment terminated director roland lazard

View PDF (1 pages)

25/02/2009

Director appointed thierry lambert

View PDF (1 pages)

30/12/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/08/2008

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

View PDF (1 pages)

18/03/2008

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

View PDF (1 pages)

27/02/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

08/01/2008

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)

07/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

02/01/2007

Full accounts made up to 2006-03-31

View PDF (11 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)

29/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

New director appointed

View PDF (10 pages)

22/03/2006

Return made up to 25/02/06; full list of members

View PDF (6 pages)

16/03/2006

New director appointed

View PDF (3 pages)

08/03/2006

Director resigned

View PDF (1 pages)

27/02/2006

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 (11 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)

10/03/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

16/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

04/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

14/08/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

02/10/2002

Ad 24/04/02--------- £ si 124309392@1=124309392 £ ic 100/124309492

View PDF (2 pages)

02/10/2002

Nc inc already adjusted 24/04/02

View PDF (1 pages)

02/10/2002

Resolutions

View PDF (0 pages)

02/10/2002

Resolutions

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (4 pages)

31/07/2002

Director resigned

View PDF (1 pages)

25/03/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

25/03/2002

Director's particulars changed

View PDF (1 pages)

25/02/2002

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

31/12/2024

Next confirmation date

05/02/2027

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
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

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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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 INVESTMENTS OVERSEAS LIMITED

BPB INVESTMENTS OVERSEAS LIMITED is an(a) Active company incorporated on 25/02/2002 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 INVESTMENTS OVERSEAS LIMITED?

BPB INVESTMENTS OVERSEAS LIMITED is currently Active. It was registered on 25/02/2002 .

Where is BPB INVESTMENTS OVERSEAS LIMITED located?

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

What does BPB INVESTMENTS OVERSEAS LIMITED do?

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

What is the latest filing for BPB INVESTMENTS OVERSEAS LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-05 with no updates.