BPB LIMITED

Company number 00147271

Date	Type	Description	View / Download
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(44 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
12 Oct 2022	PSC05	Change of details for Saint-Gobain Aldwych Limited as a person with significant control on 10 August 2016	(2 pages)
11 Oct 2022	PSC07	Cessation of Compagnie De Saint-Gobain as a person with significant control on 10 August 2016	(1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(43 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
20 Apr 2021	AA	Full accounts made up to 31 December 2019	(39 pages)
11 Jan 2021	CH01	Director's details changed for Mr Nicholas James Cammack on 8 January 2021	(2 pages)
11 Jan 2021	CH03	Secretary's details changed for Mr Richard Keen on 8 January 2021	(1 page)
11 Jan 2021	CH01	Director's details changed for Mr Michael Strickland Chaldecott on 8 January 2021	(2 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	(4 pages)
15 Oct 2020	PSC05	Change of details for Saint-Gobain Aldwych Limited as a person with significant control on 30 September 2020	(2 pages)
30 Sep 2020	AD01	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 30 September 2020	(1 page)
10 May 2020	AP03	Appointment of Mr Richard Keen as a secretary on 1 May 2020	(2 pages)
10 May 2020	TM02	Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(4 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(41 pages)
10 Jan 2019	AP01	Appointment of Mr Patrick Edouard Andre Dupin as a director on 1 January 2019	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Nicholas James Cammack as a director on 31 December 2018	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Bertrand Pierre Antoine Clavel as a director on 1 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Claude-Alain Tardy as a director on 1 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Stephane Heraud as a director on 31 December 2018	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(38 pages)