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BPB LIMITED

Company number 00147271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
12 Oct 2022 PSC05 Change of details for Saint-Gobain Aldwych Limited as a person with significant control on 10 August 2016
11 Oct 2022 PSC07 Cessation of Compagnie De Saint-Gobain as a person with significant control on 10 August 2016
10 Oct 2022 AA Full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 AA Full accounts made up to 31 December 2019
11 Jan 2021 CH01 Director's details changed for Mr Nicholas James Cammack on 8 January 2021
11 Jan 2021 CH03 Secretary's details changed for Mr Richard Keen on 8 January 2021
11 Jan 2021 CH01 Director's details changed for Mr Michael Strickland Chaldecott on 8 January 2021
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
15 Oct 2020 PSC05 Change of details for Saint-Gobain Aldwych Limited as a person with significant control on 30 September 2020
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
10 May 2020 AP03 Appointment of Mr Richard Keen as a secretary on 1 May 2020
10 May 2020 TM02 Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
10 Jan 2019 AP01 Appointment of Mr Patrick Edouard Andre Dupin as a director on 1 January 2019
10 Jan 2019 AP01 Appointment of Mr Nicholas James Cammack as a director on 31 December 2018
10 Jan 2019 TM01 Termination of appointment of Bertrand Pierre Antoine Clavel as a director on 1 January 2019
10 Jan 2019 TM01 Termination of appointment of Claude-Alain Tardy as a director on 1 January 2019
10 Jan 2019 TM01 Termination of appointment of Stephane Heraud as a director on 31 December 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
08 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
24 Apr 2018 CH01 Director's details changed for Mr Stephane Heraud on 26 March 2018