BPB LIMITED

Key Data

Status

Active

Company No.

00147271

Incorporation date

24/04/1917

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1917)

17/12/2025

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

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

05/11/2025

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

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

03/04/2025

Termination of appointment of Stephanie Marie Sabine Billet as a director on 2025-04-01

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

04/09/2024

Termination of appointment of Patrick Edouard Andre Dupin as a director on 2024-09-04

View PDF (1 pages)

04/09/2024

Appointment of Ms Stephanie Marie Sabine Billet as a director on 2024-09-04

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

12/10/2022

Change of details for Saint-Gobain Aldwych Limited as a person with significant control on 2016-08-10

View PDF (2 pages)

11/10/2022

Cessation of Compagnie De Saint-Gobain as a person with significant control on 2016-08-10

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (43 pages)

20/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

20/04/2021

Full accounts made up to 2019-12-31

View PDF (39 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)

11/01/2021

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

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (4 pages)

15/10/2020

Change of details for Saint-Gobain Aldwych Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

30/09/2020

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 2020-09-30

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)

11/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

10/01/2019

Appointment of Mr Patrick Edouard Andre Dupin as a director on 2019-01-01

View PDF (2 pages)

10/01/2019

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

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)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

08/09/2018

Confirmation statement made on 2018-09-07 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)

07/03/2018

Director's details changed for Mr Michael Strickland Chaldecott on 2018-03-06

View PDF (2 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (4 pages)

23/06/2017

Full accounts made up to 2016-12-31

View PDF (38 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 (36 pages)

11/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

21/01/2016

Appointment of Mr Michael Strickland Chaldecott as a director on 2016-01-01

View PDF (2 pages)

21/01/2016

Termination of appointment of Peter Hindle Mbe as a director on 2016-01-01

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (7 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (36 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 (40 pages)

11/08/2014

Annual return made up to 2014-08-10 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)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (38 pages)

25/09/2013

Appointment of Mr Peter Hindle Mbe as a director

View PDF (2 pages)

29/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (6 pages)

21/11/2012

Statement of company's objects

View PDF (2 pages)

21/11/2012

Memorandum and Articles of Association

View PDF (11 pages)

19/11/2012

Statement by directors

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19/11/2012

Statement of capital on 2012-11-19

View PDF (4 pages)

19/11/2012

Solvency statement dated 19/11/12

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19/11/2012

Resolutions

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

14/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (6 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 (39 pages)

10/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (6 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)

13/01/2011

Resolutions

View PDF (12 pages)

14/12/2010

Termination of appointment of Claude Imauven as a director

View PDF (1 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (42 pages)

11/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (7 pages)

07/07/2010

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

View PDF (2 pages)

01/07/2010

Termination of appointment of Jean-Pierre Clavel as a director

View PDF (1 pages)

07/05/2010

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

View PDF (1 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (43 pages)

08/09/2009

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

View PDF (1 pages)

10/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

10/08/2009

Location of register of members

View PDF (1 pages)

26/03/2009

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

View PDF (1 pages)

19/03/2009

Director appointed claude-alain tardy

View PDF (1 pages)

19/02/2009

Full accounts made up to 2007-12-31

View PDF (42 pages)

19/02/2009

Appointment terminated director roland lazard

View PDF (1 pages)

16/02/2009

Full accounts made up to 2007-03-31

View PDF (38 pages)

13/02/2009

Director appointed thierry lambert

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20/08/2008

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

View PDF (1 pages)

18/08/2008

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

View PDF (4 pages)

17/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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31/03/2008

Prev 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)

23/08/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

23/08/2007

Location of register of members

View PDF (1 pages)

10/08/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/08/2007

Miscellaneous

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Application for reregistration from PLC to private

View PDF (1 pages)

05/06/2007

Re-registration of Memorandum and Articles

View PDF (21 pages)

05/06/2007

Resolutions

View PDF (5 pages)

30/04/2007

Full accounts made up to 2006-03-31

View PDF (23 pages)

20/09/2006

Return made up to 10/08/06; bulk list available separately

View PDF (9 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

02/05/2006

Registered office changed on 02/05/06 from: sefton park, stoke poges, slough, SL2 4JS

View PDF (1 pages)

19/04/2006

Resolutions

View PDF (1 pages)

19/04/2006

Resolutions

View PDF (1 pages)

19/04/2006

Ad 30/03/06--------- £ si [email protected]=460151262 £ ic 257398483/717549745

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19/04/2006

Nc inc already adjusted 30/03/06

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19/04/2006

Resolutions

View PDF (1 pages)

16/03/2006

Ad 18/01/06--------- £ si [email protected]=2365 £ ic 257396118/257398483

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16/03/2006

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16/03/2006

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01/03/2006

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01/03/2006

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01/03/2006

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01/03/2006

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01/03/2006

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01/03/2006

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01/03/2006

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09/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

New director appointed

View PDF (11 pages)

01/02/2006

New director appointed

View PDF (3 pages)

01/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

New director appointed

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01/02/2006

New director appointed

View PDF (3 pages)

01/02/2006

New secretary appointed

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19/01/2006

Ad 23/12/05--------- £ si [email protected]=2889 £ ic 251184782/251187671

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29/12/2005

Director resigned

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29/12/2005

Director resigned

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29/12/2005

Director resigned

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29/12/2005

Secretary resigned;director resigned

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29/12/2005

Director resigned

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

28/11/2005

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28/10/2005

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24/10/2005

Return made up to 10/08/05; change of members; amend

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03/10/2005

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22/09/2005

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20/09/2005

Registered office changed on 20/09/05 from: park house, 15 bath road, slough, berkshire SL1 3UF

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16/09/2005

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14/09/2005

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14/09/2005

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12/09/2005

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31/08/2005

Return made up to 10/08/05; bulk list available separately

View PDF (20 pages)

25/08/2005

Ad 11/08/05--------- £ si [email protected]=40400 £ ic 251066021/251106421

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23/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (68 pages)

19/08/2005

Ad 04/08/05--------- £ si [email protected]=8135 £ ic 251057886/251066021

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17/08/2005

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15/08/2005

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12/08/2005

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09/08/2005

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02/08/2005

Resolutions

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27/07/2005

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22/07/2005

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22/07/2005

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12/07/2005

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08/07/2005

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04/07/2005

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30/06/2005

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21/06/2005

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14/06/2005

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13/06/2005

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18/05/2005

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10/05/2005

Director's particulars changed

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06/05/2005

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06/05/2005

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06/05/2005

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06/05/2005

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06/05/2005

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06/05/2005

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18/04/2005

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12/04/2005

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12/04/2005

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11/04/2005

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22/03/2005

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22/03/2005

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18/03/2005

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11/03/2005

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08/03/2005

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04/03/2005

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21/02/2005

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14/02/2005

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11/02/2005

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08/02/2005

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08/02/2005

New director appointed

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05/02/2005

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01/02/2005

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21/01/2005

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11/01/2005

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05/01/2005

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04/01/2005

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22/12/2004

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22/12/2004

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20/12/2004

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13/12/2004

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11/12/2004

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03/11/2004

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18/10/2004

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13/10/2004

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13/10/2004

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13/10/2004

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13/10/2004

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04/10/2004

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04/10/2004

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13/09/2004

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08/09/2004

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07/09/2004

Return made up to 10/08/04; bulk list available separately

View PDF (19 pages)

27/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (64 pages)

20/08/2004

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20/08/2004

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19/08/2004

Director's particulars changed

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16/08/2004

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12/08/2004

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10/08/2004

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10/08/2004

Resolutions

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10/08/2004

Resolutions

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09/08/2004

Ad 23/07/04--------- £ si [email protected]=3269 £ ic 248308625/248311894

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09/08/2004

Ad 09/07/04-12/07/04 £ si [email protected]=53900 £ ic 248254725/248308625

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30/07/2004

Director resigned

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05/07/2004

Ad 24/06/04--------- £ si [email protected]=37250 £ ic 248217475/248254725

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29/06/2004

Ad 10/06/04--------- £ si [email protected]=60450 £ ic 248157025/248217475

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29/06/2004

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29/06/2004

Ad 03/06/04--------- £ si [email protected]=10274 £ ic 248123838/248134112

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15/06/2004

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15/06/2004

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04/06/2004

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04/06/2004

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20/05/2004

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20/05/2004

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05/05/2004

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28/04/2004

Ad 15/04/04--------- £ si [email protected]=2060 £ ic 247848377/247850437

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23/04/2004

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15/04/2004

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05/04/2004

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30/03/2004

Ad 25/03/04--------- £ si [email protected]=2730 £ ic 247801896/247804626

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30/03/2004

Ad 18/03/04--------- £ si [email protected]=32368 £ ic 247769528/247801896

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25/03/2004

Ad 11/03/04--------- £ si [email protected]=209861 £ ic 247559667/247769528

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17/03/2004

Ad 19/02/04--------- £ si [email protected]=2458 £ ic 246973072/246975530

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17/03/2004

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17/03/2004

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17/03/2004

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16/03/2004

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09/03/2004

Ad 01/03/04--------- £ si [email protected]=24081 £ ic 246905990/246930071

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06/03/2004

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16/02/2004

Ad 05/02/04--------- £ si [email protected]=43500 £ ic 246798090/246841590

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14/02/2004

Ad 02/02/04--------- £ si [email protected]=21600 £ ic 246776490/246798090

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13/02/2004

Director's particulars changed

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09/02/2004

Ad 29/01/04--------- £ si [email protected]=5450 £ ic 246771040/246776490

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06/02/2004

Ad 22/01/04--------- £ si [email protected]=25750 £ ic 246745290/246771040

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06/02/2004

Ad 21/01/04--------- £ si [email protected]=13400 £ ic 246731890/246745290

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04/02/2004

Ad 22/01/04--------- £ si [email protected]=5950 £ ic 246725940/246731890

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31/01/2004

Ad 20/01/03--------- £ si [email protected]

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31/01/2004

Ad 19/01/04--------- £ si [email protected]=55300 £ ic 246670640/246725940

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12/01/2004

Ad 22/12/03--------- £ si [email protected]=55400 £ ic 246615240/246670640

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05/01/2004

Ad 18/12/03--------- £ si [email protected]=3612 £ ic 246611628/246615240

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24/12/2003

Ad 20/11/03--------- £ si [email protected]=5763 £ ic 246605865/246611628

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23/12/2003

Ad 11/12/03--------- £ si [email protected]=57850 £ ic 246548015/246605865

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19/12/2003

Ad 04/12/03--------- £ si [email protected]=19500 £ ic 246528515/246548015

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04/12/2003

Ad 13/11/03--------- £ si [email protected]=4203 £ ic 246524312/246528515

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05/11/2003

Ad 24/10/03--------- £ si [email protected]=767 £ ic 246523545/246524312

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30/10/2003

Ad 19/09/03--------- £ si [email protected]=2699 £ ic 246520846/246523545

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30/10/2003

Director's particulars changed

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30/10/2003

Ad 23/10/03--------- £ si [email protected]=4375 £ ic 246516471/246520846

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22/10/2003

Ad 02/10/03--------- £ si [email protected]=5400 £ ic 246511071/246516471

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20/09/2003

Ad 29/08/03--------- £ si [email protected]=8141 £ ic 246502930/246511071

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11/09/2003

Return made up to 10/08/03; bulk list available separately

View PDF (21 pages)

09/09/2003

Ad 25/07/03--------- £ si [email protected]=8155 £ ic 246494775/246502930

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06/09/2003

Ad 29/08/03--------- £ si [email protected]=926 £ ic 246493849/246494775

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05/09/2003

Director's particulars changed

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03/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (64 pages)

23/08/2003

New director appointed

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18/08/2003

Ad 19/06/03--------- £ si [email protected]=7500 £ ic 246486349/246493849

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18/08/2003

Ad 10/07/03--------- £ si [email protected]=14950 £ ic 246471399/246486349

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18/08/2003

Ad 12/06/03--------- £ si [email protected]=24600 £ ic 246446799/246471399

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14/08/2003

Director resigned

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14/08/2003

Director resigned

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14/08/2003

New director appointed

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12/08/2003

Resolutions

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05/08/2003

Ad 25/07/03--------- £ si [email protected]=634 £ ic 246446165/246446799

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17/07/2003

Ad 26/06/03--------- £ si [email protected]=24388 £ ic 246421777/246446165

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03/07/2003

Ad 26/06/03--------- £ si [email protected]=356 £ ic 246421421/246421777

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10/06/2003

Ad 24/04/03--------- £ si [email protected]=21916 £ ic 246399505/246421421

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09/05/2003

Ad 24/04/03--------- £ si [email protected]=921 £ ic 246398584/246399505

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02/05/2003

Ad 17/04/03--------- £ si [email protected]=202 £ ic 246398382/246398584

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02/05/2003

Ad 10/04/03--------- £ si [email protected]=1731 £ ic 246396651/246398382

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02/05/2003

Ad 04/04/03--------- £ si [email protected]=8100 £ ic 246388551/246396651

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14/04/2003

Ad 04/04/03--------- £ si [email protected]=284 £ ic 246358364/246358648

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14/04/2003

Ad 20/03/03--------- £ si [email protected]=1685 £ ic 246386866/246388551

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14/04/2003

Ad 20/03/03--------- £ si [email protected]=28218 £ ic 246358648/246386866

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10/04/2003

Ad 27/03/03--------- £ si [email protected]=15176 £ ic 246343188/246358364

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24/03/2003

Ad 13/03/03--------- £ si [email protected]=3355 £ ic 246339833/246343188

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23/03/2003

Ad 13/03/03--------- £ si [email protected]=253 £ ic 246339580/246339833

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22/03/2003

Ad 23/01/03--------- £ si [email protected]=4199 £ ic 246335381/246339580

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23/01/2003

Ad 15/01/03--------- £ si [email protected]=1279669 £ ic 245055712/246335381

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03/01/2003

Ad 20/12/02--------- £ si [email protected]=3551 £ ic 245052161/245055712

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12/12/2002

Ad 21/11/02--------- £ si [email protected]=9046 £ ic 245043115/245052161

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04/11/2002

Ad 23/10/02--------- £ si [email protected]=15257 £ ic 245027858/245043115

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24/09/2002

Ad 19/09/02--------- £ si [email protected]=310 £ ic 245027548/245027858

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23/09/2002

Return made up to 10/08/02; bulk list available separately

View PDF (17 pages)

10/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (51 pages)

06/09/2002

Director's particulars changed

View PDF (1 pages)

06/09/2002

Ad 30/08/02--------- £ si [email protected]=8743 £ ic 245018805/245027548

View PDF (9 pages)

04/09/2002

New director appointed

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19/08/2002

Ad 21/01/97-15/01/02 £ si [email protected]

View PDF (9 pages)

02/08/2002

Resolutions

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01/08/2002

Director resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (4 pages)

27/06/2002

Ad 23/05/02--------- £ si [email protected]=13268 £ ic 245005537/245018805

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27/06/2002

Ad 20/06/02--------- £ si [email protected]=6424 £ ic 244999113/245005537

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16/06/2002

Ad 31/05/02--------- £ si [email protected]=10250 £ ic 244988863/244999113

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29/05/2002

Statement of affairs

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22/05/2002

Statement of affairs

View PDF (33 pages)

22/05/2002

Ad 18/03/02--------- £ si [email protected]=15000000 £ ic 229988863/244988863

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21/05/2002

Ad 09/05/02--------- £ si [email protected]=16900 £ ic 229971963/229988863

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21/05/2002

Ad 09/05/02--------- £ si [email protected]=9500 £ ic 229962463/229971963

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14/05/2002

Ad 02/05/02--------- £ si [email protected]=13150 £ ic 229949313/229962463

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09/05/2002

Ad 18/04/02--------- £ si [email protected]=15600 £ ic 229933713/229949313

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29/04/2002

Ad 18/04/02--------- £ si [email protected]=19161 £ ic 229914552/229933713

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16/04/2002

Ad 28/03/02--------- £ si [email protected]=60450 £ ic 229847052/229907502

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16/04/2002

Ad 27/03/02--------- £ si [email protected]=162400 £ ic 229684652/229847052

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16/04/2002

Ad 19/03/02--------- £ si [email protected]=7050 £ ic 229907502/229914552

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09/04/2002

Ad 21/03/02--------- £ si [email protected]=48650 £ ic 229636002/229684652

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09/04/2002

Ad 28/03/02--------- £ si [email protected]=31468 £ ic 229604534/229636002

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27/03/2002

Ad 15/03/02--------- £ si [email protected]=59150 £ ic 229545384/229604534

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27/03/2002

Ad 21/03/02--------- £ si [email protected]=52572 £ ic 229492812/229545384

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21/03/2002

Ad 14/03/02--------- £ si [email protected]=89467 £ ic 229403345/229492812

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21/03/2002

Ad 11/03/02--------- £ si [email protected]=50950 £ ic 229352395/229403345

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21/03/2002

Ad 07/03/02--------- £ si [email protected]=110880 £ ic 229241515/229352395

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21/03/2002

Ad 07/03/02--------- £ si [email protected]=3850 £ ic 229237665/229241515

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21/03/2002

Ad 01/03/02--------- £ si [email protected]=39887 £ ic 229197778/229237665

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21/03/2002

Ad 28/02/02--------- £ si [email protected]=22700 £ ic 229175078/229197778

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21/03/2002

Ad 14/02/02--------- £ si [email protected]=11100 £ ic 229163978/229175078

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06/02/2002

Ad 20/12/01--------- £ si [email protected]=7250 £ ic 229156728/229163978

View PDF (2 pages)

01/10/2001

New director appointed

View PDF (6 pages)

21/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (52 pages)

17/09/2001

Return made up to 10/08/01; bulk list available separately

View PDF (16 pages)

21/08/2001

Ad 22/07/01--------- £ si [email protected]=27650 £ ic 227941439/227969089

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15/08/2001

Ad 27/07/01--------- £ si [email protected]=2193 £ ic 227939246/227941439

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15/08/2001

Ad 27/07/01--------- £ si [email protected]=1673 £ ic 227937573/227939246

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09/08/2001

Resolutions

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09/08/2001

Resolutions

View PDF (82 pages)

07/08/2001

Director resigned

View PDF (1 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2001

Ad 15/03/01--------- £ si [email protected]=1513 £ ic 227936060/227937573

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14/03/2001

Ad 08/03/01--------- £ si [email protected]=1363 £ ic 227934697/227936060

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12/03/2001

Ad 01/03/01--------- £ si [email protected]=5316 £ ic 227929381/227934697

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27/02/2001

Ad 22/02/01--------- £ si [email protected]=427 £ ic 227928954/227929381

View PDF (2 pages)

27/12/2000

Director's particulars changed

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

24/10/2000

£ ic 227978954/227928954 06/10/00 £ sr [email protected]=50000

View PDF (1 pages)

12/10/2000

Return made up to 10/08/00; bulk list available separately

View PDF (18 pages)

28/09/2000

Interim accounts made up to 2000-09-27

View PDF (5 pages)

27/09/2000

Ad 21/09/00--------- £ si [email protected]=368 £ ic 227978586/227978954

View PDF (2 pages)

26/09/2000

Interim accounts made up to 2000-09-25

View PDF (5 pages)

04/09/2000

Full group accounts made up to 2000-03-31

View PDF (25 pages)

10/08/2000

Director resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

03/04/2000

£ ic 229503586/227978586 02/03/00 £ sr [email protected]=1525000

View PDF (1 pages)

03/04/2000

£ ic 230353586/229503586 28/02/00 £ sr [email protected]=850000

View PDF (1 pages)

28/03/2000

£ ic 231253586/230353586 28/02/00 £ sr [email protected]=900000

View PDF (1 pages)

28/03/2000

£ ic 232553586/231253586 21/02/00 £ sr [email protected]=1300000

View PDF (1 pages)

28/03/2000

£ ic 234403586/232553586 16/02/00 £ sr [email protected]=1850000

View PDF (1 pages)

28/03/2000

£ ic 235878586/234403586 09/02/00 £ sr [email protected]=1475000

View PDF (1 pages)

27/03/2000

Director's particulars changed

View PDF (1 pages)

20/03/2000

Listing of particulars

View PDF (24 pages)

09/02/2000

New director appointed

View PDF (2 pages)

22/12/1999

Interim accounts made up to 1999-10-31

View PDF (5 pages)

04/10/1999

Ad 30/09/99--------- premium £ si [email protected]=565600 £ ic 235312986/235878586

View PDF (2 pages)

28/09/1999

Return made up to 10/08/99; bulk list available separately

View PDF (18 pages)

28/09/1999

Director resigned

View PDF (1 pages)

16/08/1999

Full group accounts made up to 1999-03-31

View PDF (64 pages)

09/08/1999

Resolutions

View PDF (0 pages)

09/08/1999

Resolutions

View PDF (2 pages)

03/08/1999

£ ic 234051412/234033963 08/07/99 £ sr [email protected]=17449

View PDF (1 pages)

03/08/1999

£ ic 235801412/234051412 01/07/99 £ sr [email protected]=1750000

View PDF (1 pages)

27/07/1999

Registered office changed on 27/07/99 from: langley park house, uxbridge road, slough, SL3 6DU

View PDF (1 pages)

16/05/1999

£ ic 236930548/235801412 14/04/99 £ sr [email protected]=1129136

View PDF (1 pages)

25/03/1999

£ ic 238420548/236930548 18/02/99 £ sr [email protected]=1490000

View PDF (1 pages)

25/03/1999

£ ic 238593048/238420548 23/02/99 £ sr [email protected]=172500

View PDF (1 pages)

19/02/1999

£ ic 253073999/238593048 21/01/99 £ sr [email protected]=14480951

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (2 pages)

22/01/1999

£ ic 253398999/253073999 22/12/98 £ sr [email protected]=325000

View PDF (1 pages)

12/01/1999

£ ic 258751944/253398999 10/12/98 £ sr [email protected]=5352945

View PDF (1 pages)

08/12/1998

Interim accounts made up to 1998-11-25

View PDF (7 pages)

11/09/1998

Return made up to 10/08/98; bulk list available separately

View PDF (18 pages)

11/08/1998

Full group accounts made up to 1998-03-31

View PDF (50 pages)

11/08/1998

Resolutions

View PDF (0 pages)

11/08/1998

Resolutions

View PDF (1 pages)

11/08/1998

Resolutions

View PDF (2 pages)

11/08/1998

Resolutions

View PDF (2 pages)

15/06/1998

Ad 19/05/98--------- £ si [email protected]=87209 £ ic 257072341/257159550

View PDF (2 pages)

04/09/1997

Return made up to 10/08/97; bulk list available separately

View PDF (8 pages)

20/08/1997

Full group accounts made up to 1997-03-31

View PDF (73 pages)

20/08/1997

Resolutions

View PDF (1 pages)

20/08/1997

Director resigned

View PDF (2 pages)

13/06/1997

Ad 23/01/97--------- £ si [email protected]=21650 £ ic 254496079/254517729

View PDF (2 pages)

13/06/1997

Ad 06/03/97--------- £ si [email protected]=10484 £ ic 254485595/254496079

View PDF (2 pages)

13/06/1997

Ad 27/03/97--------- £ si [email protected]=80839 £ ic 254404756/254485595

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13/02/1997

Ad 16/01/97--------- £ si [email protected]=700 £ ic 254404056/254404756

View PDF (2 pages)

13/02/1997

Ad 17/12/96--------- £ si [email protected]=10119 £ ic 254393937/254404056

View PDF (6 pages)

06/02/1997

Director resigned

View PDF (1 pages)

27/01/1997

Ad 04/10/96--------- £ si [email protected]=11276 £ ic 254382661/254393937

View PDF (6 pages)

27/01/1997

Ad 24/10/96--------- £ si [email protected]=5009 £ ic 254377652/254382661

View PDF (2 pages)

27/01/1997

Ad 21/11/96--------- £ si [email protected]=14959 £ ic 254362693/254377652

View PDF (6 pages)

27/01/1997

Ad 17/12/96--------- £ si [email protected]=23100 £ ic 254339593/254362693

View PDF (2 pages)

27/01/1997

Ad 09/01/97--------- £ si [email protected]=71410 £ ic 254268183/254339593

View PDF (4 pages)

07/01/1997

Ad 21/11/96--------- £ si [email protected]=104348 £ ic 254163835/254268183

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07/01/1997

Ad 24/10/96--------- £ si [email protected]=42429 £ ic 254121406/254163835

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07/01/1997

Ad 05/09/96--------- £ si [email protected]=7778 £ ic 254113628/254121406

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07/01/1997

Ad 12/12/96--------- £ si [email protected]=45404 £ ic 254068224/254113628

View PDF (4 pages)

07/01/1997

Ad 17/10/96--------- £ si [email protected]=74114 £ ic 253994110/254068224

View PDF (4 pages)

07/01/1997

Ad 05/12/96--------- £ si [email protected]=47350 £ ic 253946760/253994110

View PDF (2 pages)

07/11/1996

Ad 05/09/96--------- £ si [email protected]=12550 £ ic 253934210/253946760

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07/11/1996

Ad 12/09/96--------- £ si [email protected]=12600 £ ic 253921610/253934210

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07/11/1996

Ad 12/09/96--------- £ si [email protected]=132095 £ ic 253789515/253921610

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07/11/1996

Ad 22/08/96--------- £ si [email protected]=294 £ ic 253789221/253789515

View PDF (2 pages)

07/11/1996

Ad 22/08/96--------- £ si [email protected]=28995 £ ic 253760226/253789221

View PDF (4 pages)

07/11/1996

Ad 19/09/96--------- £ si [email protected]=10950 £ ic 253749276/253760226

View PDF (2 pages)

07/11/1996

Ad 19/09/96--------- £ si [email protected]=40803 £ ic 253708473/253749276

View PDF (2 pages)

07/11/1996

Ad 27/09/96--------- £ si [email protected]=6150 £ ic 253702323/253708473

View PDF (2 pages)

18/09/1996

Ad 29/08/96--------- £ si [email protected]=15600 £ ic 253686723/253702323

View PDF (2 pages)

13/09/1996

Ad 22/08/96--------- £ si [email protected]=23965 £ ic 253662758/253686723

View PDF (2 pages)

13/09/1996

Ad 15/08/96--------- £ si [email protected]=19900 £ ic 253642858/253662758

View PDF (2 pages)

13/09/1996

Ad 08/08/96--------- £ si [email protected]

View PDF (2 pages)

12/09/1996

Return made up to 10/08/96; bulk list available separately

View PDF (15 pages)

23/08/1996

Ad 16/07/96--------- £ si [email protected]=20660 £ ic 253475046/253495706

View PDF (9 pages)

23/08/1996

Ad 25/07/96--------- £ si [email protected]=38250 £ ic 253436796/253475046

View PDF (2 pages)

23/08/1996

Ad 19/07/96--------- £ si [email protected]=59805 £ ic 253376991/253436796

View PDF (4 pages)

23/08/1996

Ad 20/06/96--------- £ si [email protected]=46393 £ ic 253330598/253376991

View PDF (2 pages)

23/08/1996

Ad 01/08/96--------- £ si [email protected]=20453 £ ic 253310145/253330598

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23/08/1996

Ad 16/07/96--------- £ si [email protected]=50336 £ ic 253259809/253310145

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23/08/1996

Ad 13/06/96--------- £ si [email protected]=14462 £ ic 253245347/253259809

View PDF (2 pages)

23/08/1996

Ad 20/06/96--------- £ si [email protected]=52477 £ ic 253192870/253245347

View PDF (2 pages)

22/08/1996

Full group accounts made up to 1996-03-31

View PDF (58 pages)

13/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

Certificate of change of name

View PDF (2 pages)

23/07/1996

Ad 23/05/96--------- £ si [email protected]=50970 £ ic 253141900/253192870

View PDF (7 pages)

23/07/1996

Ad 11/07/96--------- £ si [email protected]=5000 £ ic 253136900/253141900

View PDF (4 pages)

15/07/1996

Resolutions

View PDF (1 pages)

14/06/1996

Ad 26/04/96--------- £ si [email protected]=64647 £ ic 253072253/253136900

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03/06/1996

Ad 18/04/96--------- £ si [email protected]=58491 £ ic 253013762/253072253

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08/05/1996

Ad 17/04/96--------- £ si [email protected]=56017 £ ic 252957745/253013762

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08/05/1996

Ad 11/04/96--------- £ si [email protected]=30265 £ ic 252927480/252957745

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08/05/1996

Ad 11/04/96--------- £ si [email protected]=40116 £ ic 252887364/252927480

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08/05/1996

Ad 04/04/96--------- £ si [email protected]=102327 £ ic 252785037/252887364

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08/05/1996

Ad 28/03/96--------- £ si [email protected]=137721 £ ic 252647316/252785037

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29/04/1996

Ad 07/03/96--------- £ si [email protected]=13987 £ ic 252633329/252647316

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29/04/1996

Ad 14/03/96--------- £ si [email protected]=111417 £ ic 252521912/252633329

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24/04/1996

Ad 04/04/96--------- £ si [email protected]=10800 £ ic 252511112/252521912

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24/04/1996

Ad 04/04/96--------- £ si [email protected]=60531 £ ic 252450581/252511112

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24/04/1996

Ad 04/04/96--------- £ si [email protected]=57269 £ ic 252393312/252450581

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24/04/1996

Ad 21/03/96--------- £ si [email protected]=151737 £ ic 252241575/252393312

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13/04/1996

Ad 26/02/96--------- £ si [email protected]=11425 £ ic 252230150/252241575

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21/03/1996

Ad 26/02/96--------- £ si [email protected]=26672 £ ic 252203478/252230150

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14/03/1996

Ad 25/01/96--------- £ si [email protected]=38342 £ ic 252165136/252203478

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13/03/1996

Ad 08/02/96--------- £ si [email protected]=55595 £ ic 252109541/252165136

View PDF (6 pages)

25/01/1996

Ad 19/12/95--------- £ si [email protected]=839 £ ic 252108702/252109541

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25/01/1996

Ad 19/12/95--------- £ si [email protected]=93209 £ ic 252015493/252108702

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19/01/1996

Ad 23/11/95--------- £ si [email protected]=10054 £ ic 252005439/252015493

View PDF (5 pages)

04/01/1996

Ad 30/11/95--------- £ si [email protected]=21586 £ ic 251983853/252005439

View PDF (4 pages)

13/12/1995

Ad 23/11/95--------- £ si [email protected]=33700 £ ic 251950153/251983853

View PDF (2 pages)

15/11/1995

Ad 19/10/95--------- £ si [email protected]=15001 £ ic 251935152/251950153

View PDF (6 pages)

06/11/1995

Ad 21/09/95--------- £ si [email protected]=34975 £ ic 251900177/251935152

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09/10/1995

Ad 07/09/95--------- £ si [email protected]=103450 £ ic 251796727/251900177

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09/10/1995

Ad 07/09/95--------- £ si [email protected]=130616 £ ic 251666111/251796727

View PDF (2 pages)

09/10/1995

Ad 07/09/95--------- £ si [email protected]=13996 £ ic 251652115/251666111

View PDF (2 pages)

09/10/1995

Ad 14/09/95--------- £ si [email protected]=17000 £ ic 251635115/251652115

View PDF (2 pages)

27/09/1995

Ad 22/06/95--------- £ si [email protected]

View PDF (0 pages)

27/09/1995

Ad 18/07/95--------- £ si [email protected]

View PDF (0 pages)

27/09/1995

Ad 24/08/95--------- £ si [email protected]=37581 £ ic 251597534/251635115

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26/09/1995

Ad 31/08/95--------- £ si [email protected]=10150 £ ic 251587384/251597534

View PDF (2 pages)

19/09/1995

New director appointed

View PDF (4 pages)

08/09/1995

Return made up to 10/08/95; bulk list available separately

View PDF (28 pages)

07/09/1995

Ad 24/08/95--------- £ si [email protected]=52450 £ ic 251534934/251587384

View PDF (4 pages)

07/09/1995

Ad 10/08/95--------- £ si [email protected]=144668 £ ic 251390266/251534934

View PDF (2 pages)

04/09/1995

Ad 03/08/95--------- £ si [email protected]=10000 £ ic 251380266/251390266

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04/09/1995

Ad 31/07/95--------- £ si [email protected]=127755 £ ic 251252511/251380266

View PDF (2 pages)

04/09/1995

Ad 27/07/95--------- £ si [email protected]=47260 £ ic 251205251/251252511

View PDF (4 pages)

22/08/1995

Resolutions

View PDF (10 pages)

22/08/1995

Full accounts made up to 1995-03-31

View PDF (58 pages)

17/08/1995

Ad 18/07/95--------- £ si [email protected]=13170 £ ic 251192081/251205251

View PDF (4 pages)

17/08/1995

Ad 22/06/95--------- £ si [email protected]=9451 £ ic 251182630/251192081

View PDF (2 pages)

10/08/1995

Ad 25/05/95--------- £ si [email protected]=78961 £ ic 251103669/251182630

View PDF (6 pages)

08/08/1995

Ad 18/07/95--------- £ si [email protected]=89564 £ ic 251014105/251103669

View PDF (2 pages)

08/08/1995

Ad 22/06/95--------- £ si [email protected]=19161 £ ic 250994944/251014105

View PDF (2 pages)

09/06/1995

Ad 28/04/95--------- £ si [email protected]=260 £ ic 250994684/250994944

View PDF (2 pages)

09/06/1995

Ad 28/04/95--------- £ si [email protected]=66519 £ ic 250928165/250994684

View PDF (4 pages)

08/06/1995

New director appointed

View PDF (2 pages)

08/06/1995

Ad 11/05/95--------- £ si [email protected]=16226 £ ic 250911939/250928165

View PDF (2 pages)

10/05/1995

Ad 13/04/95--------- £ si [email protected]=158 £ ic 250911781/250911939

View PDF (2 pages)

10/05/1995

Ad 13/04/95--------- £ si [email protected]=54661 £ ic 250857120/250911781

View PDF (14 pages)

09/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

New director appointed

View PDF (2 pages)

26/04/1995

Ad 30/03/95--------- £ si [email protected]=6000 £ ic 250851120/250857120

View PDF (2 pages)

26/04/1995

Ad 05/04/95--------- £ si [email protected]=67233 £ ic 250783887/250851120

View PDF (16 pages)

18/04/1995

Ad 29/03/95--------- premium £ si [email protected]=89637 £ ic 250694250/250783887

View PDF (26 pages)

11/04/1995

Ad 20/03/95--------- £ si [email protected]=136969 £ ic 250557281/250694250

View PDF (4 pages)

11/04/1995

Ad 20/03/95--------- £ si [email protected]=5008 £ ic 250552273/250557281

View PDF (2 pages)

10/04/1995

Ad 23/03/95--------- £ si [email protected]=5000 £ ic 250547273/250552273

View PDF (2 pages)

05/04/1995

Ad 20/03/95--------- £ si 22700@1=22700 £ ic 250524573/250547273

View PDF (0 pages)

27/03/1995

Ad 09/03/95--------- £ si [email protected]=21461 £ ic 250503112/250524573

View PDF (10 pages)

27/03/1995

Ad 09/03/95--------- £ si [email protected]=9511 £ ic 250493601/250503112

View PDF (2 pages)

21/03/1995

Ad 23/02/95--------- £ si [email protected]=11550 £ ic 250482051/250493601

View PDF (2 pages)

14/03/1995

Ad 16/02/95--------- £ si [email protected]=6983 £ ic 250475068/250482051

View PDF (6 pages)

07/03/1995

Ad 16/02/95--------- £ si [email protected]=14300 £ ic 250460768/250475068

View PDF (2 pages)

06/03/1995

Director resigned

View PDF (0 pages)

06/03/1995

Director resigned

View PDF (0 pages)

21/02/1995

Ad 19/01/95--------- £ si [email protected]=6121 £ ic 250454647/250460768

View PDF (0 pages)

07/02/1995

Ad 12/01/95--------- £ si [email protected]=53255 £ ic 250401392/250454647

View PDF (0 pages)

07/02/1995

Ad 23/01/95--------- £ si [email protected]=24150 £ ic 250377242/250401392

View PDF (0 pages)

07/02/1995

Ad 26/01/95--------- £ si [email protected]=15000 £ ic 250362242/250377242

View PDF (0 pages)

07/02/1995

New director appointed

View PDF (0 pages)

22/01/1995

Ad 03/01/95--------- £ si [email protected]=11213 £ ic 250351029/250362242

View PDF (0 pages)

18/01/1995

Ad 05/01/95--------- £ si [email protected]=57048 £ ic 250293981/250351029

View PDF (0 pages)

22/12/1994

Ad 12/12/94--------- £ si [email protected]=8925 £ ic 250285056/250293981

View PDF (0 pages)

14/12/1994

Ad 24/11/94--------- £ si [email protected]=11723 £ ic 250273333/250285056

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15/11/1994

Ad 21/10/94--------- £ si [email protected]=10113 £ ic 250263220/250273333

View PDF (0 pages)

11/10/1994

Ad 22/09/94--------- £ si [email protected]=3092 £ ic 250260128/250263220

View PDF (0 pages)

28/09/1994

Ad 30/08/94--------- £ si [email protected]=18853 £ ic 250241275/250260128

View PDF (0 pages)

21/09/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

17/09/1994

Accounts made up to 1994-06-30

View PDF (53 pages)

13/09/1994

Ad 12/08/94--------- £ si [email protected]=153055 £ ic 250088220/250241275

View PDF (0 pages)

13/09/1994

Ad 19/08/94--------- £ si [email protected]=11557 £ ic 250076663/250088220

View PDF (0 pages)

08/09/1994

Return made up to 10/08/94; bulk list available separately

View PDF (0 pages)

23/08/1994

Ad 04/08/94--------- £ si [email protected]=50324 £ ic 255533439/255583763

View PDF (0 pages)

23/08/1994

Ad 22/07/94--------- £ si [email protected]=31990 £ ic 255501449/255533439

View PDF (0 pages)

09/08/1994

Ad 28/07/94--------- £ si [email protected]=58650 £ ic 255442799/255501449

View PDF (0 pages)

09/08/1994

Ad 21/07/94--------- £ si [email protected]=19050 £ ic 255423749/255442799

View PDF (0 pages)

05/08/1994

Resolutions

View PDF (0 pages)

12/07/1994

Ad 24/06/94--------- £ si [email protected]=4496 £ ic 255419253/255423749

View PDF (0 pages)

12/07/1994

Ad 24/06/94--------- £ si [email protected]=24539 £ ic 255394714/255419253

View PDF (0 pages)

13/06/1994

Ad 05/04/94--------- £ si [email protected]=27005 £ ic 255367709/255394714

View PDF (0 pages)

13/06/1994

Ad 14/04/94--------- £ si [email protected]=22398 £ ic 255345311/255367709

View PDF (0 pages)

13/06/1994

Ad 19/05/94--------- £ si [email protected]=19824 £ ic 255325487/255345311

View PDF (0 pages)

01/06/1994

Ad 29/04/94--------- £ si [email protected]=19845 £ ic 255305642/255325487

View PDF (0 pages)

01/06/1994

Ad 28/04/94--------- £ si [email protected]=7230 £ ic 255298412/255305642

View PDF (0 pages)

01/06/1994

Ad 22/04/94--------- £ si [email protected]=16899 £ ic 255281513/255298412

View PDF (0 pages)

31/05/1994

Director's particulars changed;director resigned

View PDF (0 pages)

10/05/1994

Ad 05/04/94--------- £ si [email protected]=15339 £ ic 255266174/255281513

View PDF (0 pages)

13/04/1994

Ad 25/03/94--------- £ si [email protected]=50058 £ ic 255216116/255266174

View PDF (0 pages)

13/04/1994

Ad 17/03/94--------- £ si [email protected]=4888 £ ic 255211228/255216116

View PDF (0 pages)

13/04/1994

Ad 23/03/94--------- £ si [email protected]=21735 £ ic 255189493/255211228

View PDF (0 pages)

29/03/1994

Ad 17/03/94--------- £ si [email protected]=46873 £ ic 255142620/255189493

View PDF (0 pages)

29/03/1994

Ad 10/03/94--------- £ si [email protected]=29966 £ ic 255112654/255142620

View PDF (0 pages)

11/03/1994

Ad 18/02/94--------- £ si [email protected]=6662 £ ic 255105992/255112654

View PDF (0 pages)

11/03/1994

Ad 18/02/94--------- £ si [email protected]=1538 £ ic 255104454/255105992

View PDF (0 pages)

07/03/1994

Ad 03/02/94--------- £ si [email protected]=28378 £ ic 255076076/255104454

View PDF (0 pages)

07/03/1994

Ad 10/02/94--------- £ si [email protected]=5836 £ ic 255070240/255076076

View PDF (0 pages)

07/03/1994

Ad 10/02/94--------- £ si [email protected]=21124 £ ic 255049116/255070240

View PDF (0 pages)

24/02/1994

Ad 20/01/94--------- £ si [email protected]=296 £ ic 255048820/255049116

View PDF (0 pages)

24/02/1994

Ad 20/01/94--------- £ si [email protected]=9857 £ ic 255038963/255048820

View PDF (0 pages)

24/02/1994

Ad 20/01/94--------- £ si [email protected]=49841 £ ic 254989122/255038963

View PDF (0 pages)

22/02/1994

Director's particulars changed

View PDF (0 pages)

22/02/1994

Director's particulars changed

View PDF (0 pages)

13/02/1994

Director resigned;new director appointed

View PDF (0 pages)

02/02/1994

Ad 06/01/94--------- £ si [email protected]=59603 £ ic 254929519/254989122

View PDF (0 pages)

27/01/1994

Director's particulars changed

View PDF (0 pages)

25/01/1994

Ad 16/12/93--------- £ si [email protected]=133979 £ ic 254795540/254929519

View PDF (0 pages)

25/01/1994

Ad 17/12/93--------- £ si [email protected]=17126 £ ic 254778414/254795540

View PDF (0 pages)

25/01/1994

Ad 23/12/93--------- £ si [email protected]=97357 £ ic 254681057/254778414

View PDF (0 pages)

20/01/1994

Director's particulars changed

View PDF (0 pages)

10/01/1994

Ad 18/11/93--------- £ si [email protected]=163 £ ic 254680894/254681057

View PDF (0 pages)

10/01/1994

Ad 18/11/93--------- £ si [email protected]=3995 £ ic 254676899/254680894

View PDF (0 pages)

05/01/1994

Ad 02/12/93--------- £ si [email protected]=121059 £ ic 254555840/254676899

View PDF (0 pages)

05/01/1994

Ad 09/12/93--------- £ si [email protected]=172737 £ ic 254383103/254555840

View PDF (0 pages)

13/12/1993

Ad 18/11/93--------- £ si [email protected]=12034 £ ic 254371069/254383103

View PDF (0 pages)

02/12/1993

Ad 28/10/93--------- £ si [email protected]=8728 £ ic 254362341/254371069

View PDF (0 pages)

24/11/1993

Ad 22/10/93--------- £ si [email protected]=2722 £ ic 254359619/254362341

View PDF (0 pages)

17/11/1993

Director's particulars changed

View PDF (0 pages)

11/11/1993

Ad 07/10/93--------- £ si [email protected]=5423 £ ic 254354196/254359619

View PDF (0 pages)

26/10/1993

Ad 23/09/93--------- £ si [email protected]=21879 £ ic 254332317/254354196

View PDF (0 pages)

15/10/1993

Ad 23/09/93--------- £ si 111356@50=5567800 £ ic 248764517/254332317

View PDF (0 pages)

06/10/1993

Ad 13/08/93--------- £ si [email protected]=50 £ ic 248764467/248764517

View PDF (0 pages)

15/09/1993

Ad 26/08/93--------- £ si [email protected]=37043 £ ic 248727424/248764467

View PDF (0 pages)

15/09/1993

Ad 26/08/93--------- £ si [email protected]=2837 £ ic 248724587/248727424

View PDF (0 pages)

14/09/1993

Director resigned

View PDF (0 pages)

09/09/1993

Ad 13/08/93--------- £ si [email protected]=8890 £ ic 248715697/248724587

View PDF (0 pages)

09/09/1993

Ad 13/08/93--------- £ si [email protected]=50 £ ic 248715647/248715697

View PDF (0 pages)

08/09/1993

Memorandum and Articles of Association

View PDF (39 pages)

06/09/1993

Nc inc already adjusted 30/07/93

View PDF (0 pages)

31/08/1993

Return made up to 10/08/93; bulk list available separately

View PDF (0 pages)

30/08/1993

Ad 23/07/93--------- £ si [email protected]=13629 £ ic 248702018/248715647

View PDF (0 pages)

30/08/1993

Ad 26/07/93--------- £ si [email protected]=50 £ ic 248701968/248702018

View PDF (0 pages)

10/08/1993

Resolutions

View PDF (40 pages)

10/08/1993

Full group accounts made up to 1993-03-31

View PDF (44 pages)

22/07/1993

Ad 25/06/93--------- £ si [email protected]=30242 £ ic 248671726/248701968

View PDF (0 pages)

23/06/1993

Ad 27/05/93--------- £ si [email protected]=17500 £ ic 248654226/248671726

View PDF (0 pages)

16/06/1993

Ad 21/05/93--------- £ si [email protected]=4433 £ ic 248649793/248654226

View PDF (0 pages)

16/06/1993

Ad 21/05/93--------- £ si [email protected]=2232 £ ic 248647561/248649793

View PDF (0 pages)

19/05/1993

Ad 30/04/93--------- £ si [email protected]=3630 £ ic 248643931/248647561

View PDF (0 pages)

12/05/1993

Ad 23/04/93--------- £ si [email protected]=50 £ ic 248643881/248643931

View PDF (0 pages)

12/05/1993

Ad 23/04/93--------- £ si [email protected]=9849 £ ic 248634032/248643881

View PDF (0 pages)

28/04/1993

Ad 25/03/93--------- £ si [email protected]=6663 £ ic 248627369/248634032

View PDF (0 pages)

28/04/1993

Ad 08/04/93--------- £ si [email protected]=12641 £ ic 248614728/248627369

View PDF (0 pages)

21/04/1993

Director's particulars changed

View PDF (0 pages)

21/04/1993

Director's particulars changed

View PDF (0 pages)

24/03/1993

Director's particulars changed

View PDF (0 pages)

24/03/1993

Ad 11/03/93--------- £ si [email protected]=3004 £ ic 248611724/248614728

View PDF (0 pages)

24/03/1993

Ad 11/03/93--------- £ si [email protected]=7231 £ ic 248601989/248609220

View PDF (0 pages)

16/03/1993

Ad 05/03/93--------- £ si [email protected]=4380 £ ic 248597609/248601989

View PDF (0 pages)

05/03/1993

Director's particulars changed

View PDF (0 pages)

05/03/1993

Listing of particulars

View PDF (0 pages)

14/02/1993

Ad 21/01/93--------- £ si [email protected]=3654 £ ic 248593955/248597609

View PDF (0 pages)

27/01/1993

Director's particulars changed

View PDF (0 pages)

13/01/1993

Ad 18/12/92--------- £ si [email protected]=3431 £ ic 248590524/248593955

View PDF (0 pages)

10/01/1993

Director's particulars changed

View PDF (0 pages)

10/01/1993

Director's particulars changed

View PDF (0 pages)

04/01/1993

New director appointed

View PDF (0 pages)

22/12/1992

Ad 08/12/92--------- £ si [email protected]=19627 £ ic 248570897/248590524

View PDF (0 pages)

15/12/1992

Ad 24/11/92--------- £ si [email protected]=11363 £ ic 248559534/248570897

View PDF (0 pages)

08/12/1992

Ad 20/11/92--------- £ si [email protected]=4081 £ ic 248555453/248559534

View PDF (0 pages)

08/12/1992

New director appointed

View PDF (0 pages)

08/11/1992

Ad 22/10/92--------- £ si [email protected]=3240 £ ic 248552213/248555453

View PDF (0 pages)

08/11/1992

Ad 22/10/92--------- £ si [email protected]=60 £ ic 248552153/248552213

View PDF (0 pages)

08/10/1992

Ad 14/09/92--------- £ si [email protected]=1066 £ ic 248551087/248552153

View PDF (0 pages)

24/09/1992

Director's particulars changed

View PDF (0 pages)

24/09/1992

Director's particulars changed

View PDF (0 pages)

17/09/1992

Return made up to 10/08/92; bulk list available separately

View PDF (0 pages)

17/09/1992

Registered office changed on 17/09/92

View PDF (17 pages)

18/08/1992

Full group accounts made up to 1992-03-31

View PDF (84 pages)

18/08/1992

Resolutions

View PDF (0 pages)

18/08/1992

Ad 17/07/92--------- £ si [email protected]=395 £ ic 53436946/53437341

View PDF (0 pages)

24/06/1992

Ad 04/06/92--------- £ si [email protected]=8573 £ ic 53428373/53436946

View PDF (0 pages)

09/06/1992

Ad 21/05/92--------- £ si [email protected]=819 £ ic 53427554/53428373

View PDF (0 pages)

13/05/1992

Ad 27/04/92--------- £ si [email protected]=20660 £ ic 53406894/53427554

View PDF (0 pages)

26/04/1992

Director's particulars changed

View PDF (0 pages)

07/04/1992

Director resigned;new director appointed

View PDF (0 pages)

31/03/1992

Ad 13/03/92--------- £ si [email protected]=50 £ ic 53406844/53406894

View PDF (0 pages)

02/02/1992

Director's particulars changed

View PDF (3 pages)

02/02/1992

New director appointed

View PDF (3 pages)

29/11/1991

Director resigned;new director appointed

View PDF (2 pages)

12/11/1991

Ad 24/10/91--------- £ si [email protected]=632 £ ic 53406212/53406844

View PDF (0 pages)

15/10/1991

Ad 20/09/91--------- £ si [email protected]=22821 £ ic 53383391/53406212

View PDF (0 pages)

15/10/1991

Ad 20/09/91--------- £ si [email protected]=4725 £ ic 53378666/53383391

View PDF (0 pages)

20/09/1991

Return made up to 10/08/91; bulk list available separately

View PDF (0 pages)

12/09/1991

Ad 03/07/91-19/07/91 £ si [email protected]=41409126 £ ic 11969540/53378666

View PDF (0 pages)

07/09/1991

Ad 19/07/91--------- £ si [email protected]=34700 £ ic 11934840/11969540

View PDF (0 pages)

04/09/1991

Ad 01/08/91--------- £ si [email protected]=3553 £ ic 11931287/11934840

View PDF (0 pages)

16/08/1991

Full group accounts made up to 1991-03-31

View PDF (45 pages)

15/08/1991

Resolutions

View PDF (0 pages)

15/08/1991

Resolutions

View PDF (2 pages)

08/08/1991

Director resigned

View PDF (0 pages)

05/08/1991

Director's particulars changed

View PDF (0 pages)

31/07/1991

Ad 21/06/91--------- £ si [email protected]=2042 £ ic 11929245/11931287

View PDF (0 pages)

31/07/1991

Ad 21/06/91--------- £ si [email protected]=24644 £ ic 11904601/11929245

View PDF (0 pages)

23/07/1991

Listing of particulars

View PDF (0 pages)

10/07/1991

Ad 26/04/91--------- £ si [email protected]=37543 £ ic 11867058/11904601

View PDF (0 pages)

30/06/1991

Ad 24/05/91--------- £ si [email protected]=24501 £ ic 11842557/11867058

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30/06/1991

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Declaration of satisfaction of mortgage/charge

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Declaration of satisfaction of mortgage/charge

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27/02/1991

New director appointed

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22/10/1990

Director resigned

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12/09/1990

Full group accounts made up to 1990-03-31

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12/09/1990

Return made up to 10/08/90; bulk list available separately

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06/09/1990

Director's particulars changed

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28/08/1990

New director appointed

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Resolutions

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07/06/1990

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Director's particulars changed

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05/12/1989

Director resigned;new director appointed

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02/10/1989

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25/09/1989

Full group accounts made up to 1989-03-31

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25/09/1989

Return made up to 11/08/89; bulk list available separately

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25/09/1989

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11/08/1989

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10/08/1989

Resolutions

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Director's particulars changed

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Director's particulars changed

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26/06/1989

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18/05/1989

Director resigned

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09/02/1989

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07/02/1989

Return of allotments

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18/01/1989

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11/11/1988

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02/11/1988

Director's particulars changed;director resigned

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27/10/1988

Wd 14/10/88 ad 19/09/88--------- premium £ si [email protected]=21515

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13/09/1988

Resolutions

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12/09/1988

Full group accounts made up to 1988-03-31

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12/09/1988

Return made up to 12/08/88; full list of members

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02/09/1988

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30/08/1988

Director's particulars changed

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06/05/1988

Director's particulars changed

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29/04/1988

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23/02/1988

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19/02/1988

New director appointed

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12/01/1988

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26/11/1987

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28/10/1987

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29/09/1987

Full group accounts made up to 1987-03-31

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29/09/1987

Return made up to 14/08/87; bulk list available separately

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15/09/1987

Return of allotments

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23/08/1987

Return of allotments

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12/08/1987

Resolutions

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11/08/1987

Return of allotments

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05/08/1987

Return of allotments

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15/06/1987

Return of allotments

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15/06/1987

Return of allotments

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02/06/1987

Director resigned;new director appointed

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20/05/1987

Director's particulars changed

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18/05/1987

Return of allotments

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05/05/1987

Return of allotments

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23/04/1987

Return of allotments

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13/03/1987

Return of allotments

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17/02/1987

Return of allotments

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20/01/1987

Return of allotments

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08/01/1987

Return of allotments

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16/12/1986

Director's particulars changed

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11/11/1986

Return of allotments

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17/09/1986

Return of allotments

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10/09/1986

Full accounts made up to 1986-03-31

View PDF (39 pages)

10/09/1986

Return made up to 15/08/86; full list of members

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09/09/1986

Director's particulars changed

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21/08/1986

Return of allotments

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07/08/1986

Return of allotments

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04/07/1986

Return of allotments

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27/06/1986

Return of allotments

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23/06/1986

Director's particulars changed

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23/05/1986

Return of allotments

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20/05/1986

Return of allotments

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21/04/1986

Director's particulars changed

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18/04/1986

Director's particulars changed

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29/09/1982

Accounts made up to 1982-03-31

View PDF (39 pages)

09/09/1981

Accounts made up to 1981-03-31

View PDF (38 pages)

01/08/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/09/1975

Accounts made up to 1975-03-31

View PDF (34 pages)

02/08/1965

Certificate of change of name

View PDF (2 pages)

09/04/1954

Certificate of change of name

View PDF (4 pages)

09/04/1954

Certificate of change of name

View PDF (8 pages)

27/04/1917

Registered office changed on 27/04/17 from: registered office changed

View PDF (5 pages)

26/04/1917

Incorporation

View PDF (37 pages)

26/04/1917

Incorporation

View PDF (38 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

10/11/2026

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	03/05/2000 - 31/05/2006	22
Cammack, Nicholas James	Director	31/12/2018 - Present	94
Chaldecott, Michael Strickland	Director	01/01/2016 - 15/12/2025	57
Dupin, Patrick Edouard Andre	Director	01/01/2019 - 04/09/2024	4
Billet, Stephanie Marie Sabine	Director	04/09/2024 - 01/04/2025	5

Persons with Significant Control

No PSC data available.

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Mixed farming

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Description

About BPB LIMITED

BPB LIMITED is an(a) Active company incorporated on 24/04/1917 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 LIMITED?

BPB LIMITED is currently Active. It was registered on 24/04/1917 .

Where is BPB LIMITED located?

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

What does BPB LIMITED do?

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

What is the latest filing for BPB LIMITED?

The latest filing was on 17/12/2025: Termination of appointment of Michael Strickland Chaldecott as a director on 2025-12-15.