Companies House does not verify the accuracy of the information filed

Advanced company search

BPB INVESTMENTS LIMITED

Company number 00279287

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 31 August 2017	View PDF Liquidators' statement of receipts and payments to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
28 Sep 2016	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 28 September 2016	View PDF Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AD02	Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT	View PDF Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-01 - link opens in a new window - 1 page (1 page)
24 Aug 2016	AP01	Appointment of Mr Philip Edward Moore as a director on 30 July 2016	View PDF Appointment of Mr Philip Edward Moore as a director on 30 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	TM01	Termination of appointment of Emmanuel Du Moulin as a director on 30 July 2016	View PDF Termination of appointment of Emmanuel Du Moulin as a director on 30 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 285,019,335	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 285,019,335 - link opens in a new window - 5 pages (5 pages)
13 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
28 Jan 2015	CH01	Director's details changed for Mr Emmanuel Du Moulin on 18 August 2014	View PDF Director's details changed for Mr Emmanuel Du Moulin on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
25 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 285,019,335	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 285,019,335 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
18 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	TM01	Termination of appointment of Edouard Chartier as a director	View PDF Termination of appointment of Edouard Chartier as a director - link opens in a new window - 1 page (1 page)
03 Nov 2011	AP01	Appointment of Mr Emmanuel Du Moulin as a director	View PDF Appointment of Mr Emmanuel Du Moulin as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	TM01	Termination of appointment of Thierry Lambert as a director	View PDF Termination of appointment of Thierry Lambert as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
18 Jul 2011	CH01	Director's details changed for Edouard Alain Marie Chartier on 15 July 2011	View PDF Director's details changed for Edouard Alain Marie Chartier on 15 July 2011 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?