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Company Information for

BPB FINANCE (NO.2) LIMITED

Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU,

Company Registration Number

03610210

Private Limited Company

Active

Company Overview

About Bpb Finance (no.2) Ltd

BPB FINANCE (NO.2) LIMITED was founded on 1998-07-30 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Bpb Finance (no.2) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BPB FINANCE (NO.2) LIMITED

Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU Other companies in CV3

Filing Information

Company Number		03610210
Company ID Number		03610210
Date formed		1998-07-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-11-19
Return next due		2025-12-03
Type of accounts		FULL

Last Datalog update:	2024-11-19 14:52:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BPB FINANCE (NO.2) LIMITED

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Company Officers of BPB FINANCE (NO.2) LIMITED

Current Directors

Officer	Role	Date Appointed
ALUN ROY OXENHAM	Company Secretary	2007-09-28
BERTRAND PIERRE ANTOINE CLAVEL	Director	2011-11-01
STEPHANE HERAUD	Director	2017-02-01
ALUN ROY OXENHAM	Director	2006-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMANUEL DU MOULIN	Director	2011-10-01	2017-02-01
EDOUARD ALAIN MARIE CHARTIER	Director	2006-03-01	2011-11-01
THIERRY LAMBERT	Director	2009-02-24	2011-10-01
ROLAND LAZARD	Director	2005-12-07	2009-02-24
STEPHEN HODGES	Company Secretary	2003-06-20	2007-09-28
JONATHAN JAMES WILLIAM DROWN	Director	2000-11-01	2006-02-28
ROBERT MICHAEL HEARD	Director	1998-07-30	2005-12-07
PAUL ROBERT HOLLINGWORTH	Director	2002-07-24	2005-12-07
CLARE CARPENTER	Company Secretary	1998-07-30	2003-06-20
PETER EDWARD SYDNEY-SMITH	Director	1998-07-30	2002-06-30
ANDREW MOGER WOOLLEY	Director	1998-07-31	2000-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALUN ROY OXENHAM	GIBBS AND DANDY LIMITED	Company Secretary	2008-09-22	CURRENT	1920-03-19	Active
ALUN ROY OXENHAM	GYPSUM INDUSTRIES (UK) LIMITED	Company Secretary	2008-09-01	CURRENT	1985-05-14	Dissolved 2017-02-14
ALUN ROY OXENHAM	MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED	Company Secretary	2008-08-26	CURRENT	1934-06-13	Dissolved 2018-04-03
ALUN ROY OXENHAM	SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED	Company Secretary	2008-03-03	CURRENT	1992-10-14	Active
ALUN ROY OXENHAM	BPB GYPSUM LIMITED	Company Secretary	2007-09-28	CURRENT	1936-03-30	Dissolved 2014-11-14
ALUN ROY OXENHAM	GREENBERG GLASS & GLAZING LIMITED	Company Secretary	2007-09-28	CURRENT	1909-03-16	Dissolved 2014-11-14
ALUN ROY OXENHAM	BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE)	Company Secretary	2007-09-28	CURRENT	1954-08-12	Dissolved 2013-09-13
ALUN ROY OXENHAM	GYPROC LIMITED	Company Secretary	2007-09-28	CURRENT	1936-09-28	Dissolved 2014-11-14
ALUN ROY OXENHAM	NOGYPSEC LIMITED	Company Secretary	2007-09-28	CURRENT	1986-03-12	Dissolved 2013-08-28
ALUN ROY OXENHAM	GYPSUM MINES LIMITED	Company Secretary	2007-09-28	CURRENT	1903-02-04	Dissolved 2014-11-14
ALUN ROY OXENHAM	CAFFERATA & CO,LIMITED	Company Secretary	2007-09-28	CURRENT	1922-12-16	Dissolved 2014-11-14
ALUN ROY OXENHAM	EUROGYPSUM LIMITED	Company Secretary	2007-09-28	CURRENT	1946-05-01	Dissolved 2014-11-14
ALUN ROY OXENHAM	CONGLETON BOARD COMPANY LIMITED(THE)	Company Secretary	2007-09-28	CURRENT	1955-04-21	Dissolved 2016-05-01
ALUN ROY OXENHAM	JOHN GOLCHER,LIMITED	Company Secretary	2007-09-28	CURRENT	1917-02-23	Dissolved 2016-05-01
ALUN ROY OXENHAM	BPB FINANCE (NO.5) LIMITED	Company Secretary	2007-09-28	CURRENT	2002-08-07	Dissolved 2016-06-15
ALUN ROY OXENHAM	COMMATONE LIMITED	Company Secretary	2007-09-28	CURRENT	1984-05-30	Active
ALUN ROY OXENHAM	SIMPAMAX LIMITED	Company Secretary	2007-09-28	CURRENT	1984-05-17	Liquidation
ALUN ROY OXENHAM	RADCLIFFE PAPER TUBES LIMITED	Company Secretary	2007-09-28	CURRENT	1939-12-23	Active
ALUN ROY OXENHAM	SKIPTEX LIMITED	Company Secretary	2007-09-28	CURRENT	1984-05-30	Active
ALUN ROY OXENHAM	BPB INDIA LIMITED	Company Secretary	2007-09-28	CURRENT	1960-05-20	Active
ALUN ROY OXENHAM	EUROGYPS LIMITED	Company Secretary	2007-09-28	CURRENT	1897-12-08	Dissolved 2018-04-03
ALUN ROY OXENHAM	BPB INVESTMENTS LIMITED	Company Secretary	2007-09-28	CURRENT	1933-09-02	Dissolved 2018-04-03
ALUN ROY OXENHAM	GREENBERG GLASS LIMITED	Company Secretary	2007-09-28	CURRENT	1954-08-09	Dissolved 2018-04-03
ALUN ROY OXENHAM	BPB FINANCE (NO.1) LIMITED	Company Secretary	2007-09-28	CURRENT	1998-07-30	Dissolved 2018-04-03
ALUN ROY OXENHAM	BPB INVESTMENTS OVERSEAS LIMITED	Company Secretary	2007-09-28	CURRENT	2002-02-25	Active
ALUN ROY OXENHAM	BPB FINANCE (NO. 4) LIMITED	Company Secretary	2007-09-28	CURRENT	2002-03-28	Active
ALUN ROY OXENHAM	BPB GROUP OPERATIONS LIMITED	Company Secretary	2007-09-28	CURRENT	2005-05-10	Active
ALUN ROY OXENHAM	BPB GROUP FINANCE LIMITED	Company Secretary	2007-09-28	CURRENT	2005-05-31	Active
ALUN ROY OXENHAM	GYPSUM INVESTMENTS LIMITED	Company Secretary	2007-09-28	CURRENT	1966-06-07	Active
ALUN ROY OXENHAM	BLUE HAWK LIMITED	Company Secretary	2007-09-28	CURRENT	1947-06-27	Liquidation
ALUN ROY OXENHAM	BPB MARCO LIMITED	Company Secretary	2007-09-28	CURRENT	1945-09-18	Liquidation
ALUN ROY OXENHAM	BPB FINANCE (NO.6)	Company Secretary	2007-09-28	CURRENT	2003-01-09	Active
ALUN ROY OXENHAM	RADCLIFFE PAPER MILL COMPANY LIMITED(THE)	Company Secretary	2007-09-28	CURRENT	1915-02-24	Liquidation
ALUN ROY OXENHAM	CHAMBERS PACKAGING LIMITED	Company Secretary	2007-09-28	CURRENT	1948-08-27	Active
ALUN ROY OXENHAM	PASQUILL ROOF TRUSSES LIMITED	Company Secretary	2007-09-07	CURRENT	1985-06-05	Active
ALUN ROY OXENHAM	BRITISH GYPSUM - ISOVER LIMITED	Company Secretary	2007-08-31	CURRENT	1961-08-24	Dissolved 2018-04-03
ALUN ROY OXENHAM	SAINT-GOBAIN WEBER LIMITED	Company Secretary	2007-07-10	CURRENT	1990-09-28	Active
ALUN ROY OXENHAM	BERPUL PRODUCTS LIMITED	Company Secretary	2007-07-09	CURRENT	1973-02-02	Dissolved 2013-11-16
ALUN ROY OXENHAM	BRITISH GYPSUM LIMITED	Company Secretary	2007-07-09	CURRENT	1925-10-19	Active
ALUN ROY OXENHAM	BPB PAPERBOARD LIMITED	Company Secretary	2007-07-09	CURRENT	1959-08-07	Active
ALUN ROY OXENHAM	ARTEX-BLUE HAWK LIMITED	Company Secretary	2007-07-09	CURRENT	1945-09-25	Active
ALUN ROY OXENHAM	OKARNO LIMITED	Company Secretary	2007-07-09	CURRENT	2001-01-12	Active
ALUN ROY OXENHAM	WILLIAM GIMSON AND SONS,LIMITED	Company Secretary	2006-07-17	CURRENT	1916-01-13	Dissolved 2016-05-01
ALUN ROY OXENHAM	K.MCDUFF & COMPANY LIMITED	Company Secretary	2006-07-17	CURRENT	1978-12-18	Dissolved 2018-02-27
ALUN ROY OXENHAM	00333593 LIMITED	Company Secretary	2006-07-17	CURRENT	1937-11-12	Liquidation
ALUN ROY OXENHAM	RK TIMBER LIMITED	Company Secretary	2006-07-17	CURRENT	1952-08-15	Liquidation
ALUN ROY OXENHAM	W.H. THOMAS & SONS LIMITED	Company Secretary	2006-07-17	CURRENT	1984-08-23	Liquidation
ALUN ROY OXENHAM	SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED	Company Secretary	2005-12-07	CURRENT	1962-09-04	Active
ALUN ROY OXENHAM	BPB LIMITED	Company Secretary	2005-12-07	CURRENT	1917-04-24	Active
ALUN ROY OXENHAM	SAINT-GOBAIN ALDWYCH LIMITED	Company Secretary	2005-10-31	CURRENT	2005-03-29	Active
ALUN ROY OXENHAM	IDEAL BATHROOMS LIMITED	Company Secretary	2005-07-01	CURRENT	1979-06-18	Dissolved 2013-08-28
ALUN ROY OXENHAM	SAINT-GOBAIN SEMICON SERVICES LIMITED	Company Secretary	2005-06-01	CURRENT	1983-07-26	Dissolved 2013-08-21
ALUN ROY OXENHAM	SAINT-GOBAIN QUARTZ LIMITED	Company Secretary	2005-06-01	CURRENT	1906-08-03	Active
ALUN ROY OXENHAM	SAINT-GOBAIN ECOPHON LTD.	Company Secretary	2005-04-05	CURRENT	1983-06-20	Dissolved 2013-08-28
ALUN ROY OXENHAM	C.P. INSULATIONS LIMITED	Company Secretary	2005-03-31	CURRENT	1991-12-31	Dissolved 2013-08-28
ALUN ROY OXENHAM	C.P. INSULATIONS (NORTH WEST) LIMITED	Company Secretary	2005-03-31	CURRENT	1996-10-03	Dissolved 2013-08-28
ALUN ROY OXENHAM	C.P. INSULATIONS (HOLDINGS) LIMITED	Company Secretary	2005-03-31	CURRENT	1996-04-30	Dissolved 2013-08-28
ALUN ROY OXENHAM	ECOPHON (UK) LIMITED	Company Secretary	2005-03-01	CURRENT	1992-01-02	Dissolved 2013-08-28
ALUN ROY OXENHAM	BCC PIPE LIMITED	Company Secretary	2005-03-01	CURRENT	1995-10-03	Liquidation
ALUN ROY OXENHAM	BCC INDUSTRIES (UK) LIMITED	Company Secretary	2005-03-01	CURRENT	1974-03-19	Liquidation
ALUN ROY OXENHAM	STANTON LIMITED	Company Secretary	2005-03-01	CURRENT	1917-07-11	Liquidation
ALUN ROY OXENHAM	SAINT-GOBAIN PAM UK LIMITED	Company Secretary	2005-03-01	CURRENT	1898-03-09	Active
ALUN ROY OXENHAM	BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED	Company Secretary	2004-01-01	CURRENT	2003-03-19	Dissolved 2015-09-10
ALUN ROY OXENHAM	BELTLAND LIMITED	Company Secretary	2003-08-21	CURRENT	1993-03-18	Dissolved 2013-08-28
ALUN ROY OXENHAM	NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED	Company Secretary	2003-07-14	CURRENT	1979-01-03	Active
ALUN ROY OXENHAM	NORTON U.K. LIMITED	Company Secretary	2003-06-23	CURRENT	1914-03-24	Liquidation
ALUN ROY OXENHAM	MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED	Company Secretary	2003-04-30	CURRENT	1976-08-18	Dissolved 2017-01-31
ALUN ROY OXENHAM	ENGLISH ABRASIVES LIMITED	Company Secretary	2003-03-10	CURRENT	1992-05-11	Active
ALUN ROY OXENHAM	SAINT-GOBAIN ABRASIVES LIMITED	Company Secretary	2003-03-10	CURRENT	1994-06-29	Active
ALUN ROY OXENHAM	UNIVERSAL GRINDING WHEEL COMPANY LIMITED	Company Secretary	2003-03-10	CURRENT	1935-04-03	Active
ALUN ROY OXENHAM	UNICORN ONE LIMITED	Company Secretary	2003-03-10	CURRENT	1958-03-17	Liquidation
ALUN ROY OXENHAM	L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED	Company Secretary	2003-03-10	CURRENT	1947-03-20	Active
ALUN ROY OXENHAM	TOWN QUAY TRUSTEES LIMITED	Company Secretary	2003-02-21	CURRENT	1972-09-15	Dissolved 2016-08-23
ALUN ROY OXENHAM	SOLAGLAS LIMITED	Company Secretary	2002-10-02	CURRENT	1994-09-13	Liquidation
ALUN ROY OXENHAM	SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED	Company Secretary	2002-06-05	CURRENT	1976-06-25	Active
ALUN ROY OXENHAM	SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED	Company Secretary	2002-05-31	CURRENT	1987-07-01	Dissolved 2014-11-14
ALUN ROY OXENHAM	SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED	Company Secretary	2002-05-31	CURRENT	1987-11-23	Active
ALUN ROY OXENHAM	SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED	Company Secretary	2002-05-31	CURRENT	1930-02-12	Active
ALUN ROY OXENHAM	SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED	Company Secretary	2002-05-31	CURRENT	1967-06-30	Active
ALUN ROY OXENHAM	CARBORUNDUM U.K. LTD.	Company Secretary	2002-05-31	CURRENT	1912-02-22	Liquidation
ALUN ROY OXENHAM	MERTON TIMBER LIMITED	Company Secretary	2002-05-11	CURRENT	1977-08-05	Dissolved 2016-06-15
ALUN ROY OXENHAM	SAINT-GOBAIN PIPE SYSTEMS LIMITED	Company Secretary	2002-03-26	CURRENT	1986-10-17	Dissolved 2013-08-28
ALUN ROY OXENHAM	ASHWORTH FRAZER LIMITED	Company Secretary	2002-03-26	CURRENT	1992-04-08	Dissolved 2013-08-28
ALUN ROY OXENHAM	ANGLINS LIMITED	Company Secretary	2002-02-01	CURRENT	1903-03-13	Dissolved 2016-10-29
ALUN ROY OXENHAM	E G GLASS & GLAZING LIMITED	Company Secretary	2001-02-26	CURRENT	2001-01-23	Dissolved 2016-06-15
ALUN ROY OXENHAM	MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED	Company Secretary	2000-09-29	CURRENT	1903-04-20	Dissolved 2014-11-14
ALUN ROY OXENHAM	MAYBURY CREDITS LIMITED	Company Secretary	2000-09-29	CURRENT	1964-06-23	Dissolved 2013-10-29
ALUN ROY OXENHAM	MEYER (FURBS) TRUSTEE LIMITED	Company Secretary	2000-09-29	CURRENT	1959-06-30	Dissolved 2013-11-16
ALUN ROY OXENHAM	LERWICK BUILDING CENTRE LIMITED	Company Secretary	2000-09-29	CURRENT	1929-12-23	Dissolved 2014-11-14
ALUN ROY OXENHAM	SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED	Company Secretary	2000-09-29	CURRENT	1901-05-30	Dissolved 2015-09-10
ALUN ROY OXENHAM	WILLIAMS DAVIES & CO. (LLANELLY) LIMITED	Company Secretary	2000-09-29	CURRENT	1955-04-07	Dissolved 2015-09-16
ALUN ROY OXENHAM	PRICE,WALKER,CROXFORD & CO.LIMITED	Company Secretary	2000-09-29	CURRENT	1933-05-18	Dissolved 2015-09-16
ALUN ROY OXENHAM	BEVES AND COMPANY LIMITED	Company Secretary	2000-09-29	CURRENT	1929-06-20	Dissolved 2016-05-01
ALUN ROY OXENHAM	GRAHAM BUILDERS MERCHANTS LIMITED	Company Secretary	2000-09-29	CURRENT	1900-07-23	Dissolved 2016-05-10
ALUN ROY OXENHAM	MEYER INTERNATIONAL SOFTWOODS LIMITED	Company Secretary	2000-09-29	CURRENT	1901-06-04	Dissolved 2016-05-01
ALUN ROY OXENHAM	H & C TIMBER AND BUILDING SUPPLIES LIMITED	Company Secretary	2000-09-29	CURRENT	1920-01-23	Dissolved 2016-05-01
ALUN ROY OXENHAM	STARK BUILDING MATERIALS UK LIMITED	Company Secretary	2000-09-29	CURRENT	1982-06-29	Active
ALUN ROY OXENHAM	00163881 LIMITED	Company Secretary	2000-09-29	CURRENT	1920-02-10	Active - Proposal to Strike off
ALUN ROY OXENHAM	00373291 LIMITED	Company Secretary	2000-09-29	CURRENT	1942-04-09	Liquidation
ALUN ROY OXENHAM	CALDERS & GRANDIDGE LIMITED	Company Secretary	2000-09-29	CURRENT	1959-03-24	Liquidation
ALUN ROY OXENHAM	JEWSON LIMITED	Company Secretary	2000-09-29	CURRENT	1939-01-13	Active
ALUN ROY OXENHAM	UNITED BUILDERS MERCHANTS LIMITED	Company Secretary	2000-09-29	CURRENT	1919-05-05	Liquidation
ALUN ROY OXENHAM	SOUTHERNS-EVANS LIMITED	Company Secretary	2000-09-29	CURRENT	1908-05-18	Liquidation
ALUN ROY OXENHAM	STARK UK PROPERTY HOLDINGS LIMITED	Company Secretary	2000-09-29	CURRENT	1926-05-12	Active
ALUN ROY OXENHAM	ROBERTS ADLARD LIMITED	Company Secretary	2000-09-29	CURRENT	1933-10-27	Liquidation
ALUN ROY OXENHAM	MEYER 9 LIMITED	Company Secretary	2000-09-29	CURRENT	1912-01-27	Active
ALUN ROY OXENHAM	MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED	Company Secretary	2000-09-29	CURRENT	1918-10-24	Liquidation
ALUN ROY OXENHAM	MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED	Company Secretary	2000-09-29	CURRENT	1919-09-13	Active
ALUN ROY OXENHAM	MEYER 2 LIMITED	Company Secretary	2000-09-29	CURRENT	1928-10-08	Liquidation
ALUN ROY OXENHAM	HOOPER & ADLARD LIMITED	Company Secretary	2000-09-29	CURRENT	1907-03-08	Active
ALUN ROY OXENHAM	HARCROS DORMANTS LIMITED	Company Secretary	2000-09-29	CURRENT	1892-10-13	Liquidation
ALUN ROY OXENHAM	HARCROS TIMBER & BUILDING SUPPLIES LIMITED	Company Secretary	2000-09-29	CURRENT	1935-11-16	Liquidation
ALUN ROY OXENHAM	K & B FOREST PRODUCTS LIMITED	Company Secretary	2000-09-29	CURRENT	1949-03-15	Liquidation
ALUN ROY OXENHAM	GRAHAM GROUP LIMITED	Company Secretary	2000-09-29	CURRENT	1952-02-14	Active
ALUN ROY OXENHAM	H. & T. BELLAS LIMITED	Company Secretary	2000-09-29	CURRENT	1955-01-08	Liquidation
ALUN ROY OXENHAM	HOLLINGWORTH & CO., LIMITED	Company Secretary	2000-09-29	CURRENT	1967-03-31	Liquidation
ALUN ROY OXENHAM	SAINT-GOBAIN PENSIONS LIMITED	Company Secretary	1999-03-23	CURRENT	1992-05-20	Active
ALUN ROY OXENHAM	SAINT-GOBAIN GLASS UK LIMITED	Company Secretary	1997-11-20	CURRENT	1997-11-07	Active
ALUN ROY OXENHAM	CEMFIL INTERNATIONAL LIMITED	Company Secretary	1997-08-01	CURRENT	1989-12-27	Liquidation
ALUN ROY OXENHAM	SAINT-GOBAIN LIMITED	Company Secretary	1997-01-13	CURRENT	1996-12-13	Active
ALUN ROY OXENHAM	00617866 LIMITED	Company Secretary	1995-02-28	CURRENT	1958-12-31	Active - Proposal to Strike off
ALUN ROY OXENHAM	SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED	Company Secretary	1992-11-13	CURRENT	1989-11-13	Active
ALUN ROY OXENHAM	PHILIP M. BASSETT LIMITED	Company Secretary	1984-07-25	CURRENT	1984-07-25	Active
BERTRAND PIERRE ANTOINE CLAVEL	COMMATONE LIMITED	Director	2011-11-01	CURRENT	1984-05-30	Active
BERTRAND PIERRE ANTOINE CLAVEL	BPB GROUP OPERATIONS LIMITED	Director	2011-11-01	CURRENT	2005-05-10	Active
BERTRAND PIERRE ANTOINE CLAVEL	BPB GROUP FINANCE LIMITED	Director	2011-11-01	CURRENT	2005-05-31	Active
BERTRAND PIERRE ANTOINE CLAVEL	GYPSUM INVESTMENTS LIMITED	Director	2011-11-01	CURRENT	1966-06-07	Active
BERTRAND PIERRE ANTOINE CLAVEL	BPB LIMITED	Director	2011-11-01	CURRENT	1917-04-24	Active
STEPHANE HERAUD	SAINT-GOBAIN QUARTZ LIMITED	Director	2018-07-31	CURRENT	1906-08-03	Active
STEPHANE HERAUD	SAINT-GOBAIN OMEGA NI LTD	Director	2018-07-02	CURRENT	1890-10-18	Active
STEPHANE HERAUD	PASQUILL ROOF TRUSSES LIMITED	Director	2018-07-02	CURRENT	1985-06-05	Active
STEPHANE HERAUD	BRITISH GYPSUM LIMITED	Director	2018-07-02	CURRENT	1925-10-19	Active
STEPHANE HERAUD	NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED	Director	2018-07-02	CURRENT	1979-01-03	Active
STEPHANE HERAUD	CEMFIL INTERNATIONAL LIMITED	Director	2018-07-02	CURRENT	1989-12-27	Liquidation
STEPHANE HERAUD	BPB FINANCE (NO.6)	Director	2018-07-02	CURRENT	2003-01-09	Active
STEPHANE HERAUD	PHILIP M. BASSETT LIMITED	Director	2018-07-02	CURRENT	1984-07-25	Active
STEPHANE HERAUD	BPB PAPERBOARD LIMITED	Director	2018-07-02	CURRENT	1959-08-07	Active
STEPHANE HERAUD	UNIVERSAL GRINDING WHEEL COMPANY LIMITED	Director	2018-07-02	CURRENT	1935-04-03	Active
STEPHANE HERAUD	SAINT-GOBAIN PAM UK LIMITED	Director	2018-07-02	CURRENT	1898-03-09	Active
STEPHANE HERAUD	L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED	Director	2018-07-02	CURRENT	1947-03-20	Active
STEPHANE HERAUD	GRAHAM GROUP LIMITED	Director	2018-07-02	CURRENT	1952-02-14	Active
STEPHANE HERAUD	H. & T. BELLAS LIMITED	Director	2018-07-02	CURRENT	1955-01-08	Liquidation
STEPHANE HERAUD	GIBBS AND DANDY LIMITED	Director	2018-07-02	CURRENT	1920-03-19	Active
STEPHANE HERAUD	CHAMBERS PACKAGING LIMITED	Director	2018-07-02	CURRENT	1948-08-27	Active
STEPHANE HERAUD	ARTEX-BLUE HAWK LIMITED	Director	2018-07-02	CURRENT	1945-09-25	Active
STEPHANE HERAUD	OKARNO LIMITED	Director	2018-07-02	CURRENT	2001-01-12	Active
STEPHANE HERAUD	TILE AND STONE DEPOT PROPERTY COMPANY LIMITED	Director	2018-07-02	CURRENT	2013-07-11	Liquidation
STEPHANE HERAUD	BPB FINANCE (NO. 4) LIMITED	Director	2017-12-31	CURRENT	2002-03-28	Active
STEPHANE HERAUD	CELOTEX LIMITED	Director	2017-09-29	CURRENT	1987-10-27	Active
STEPHANE HERAUD	BPB INVESTMENTS OVERSEAS LIMITED	Director	2017-02-01	CURRENT	2002-02-25	Active
STEPHANE HERAUD	BPB GROUP OPERATIONS LIMITED	Director	2017-02-01	CURRENT	2005-05-10	Active
STEPHANE HERAUD	BPB GROUP FINANCE LIMITED	Director	2017-02-01	CURRENT	2005-05-31	Active
STEPHANE HERAUD	SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED	Director	2017-02-01	CURRENT	1987-11-23	Active
STEPHANE HERAUD	SAINT-GOBAIN ABRASIVES LIMITED	Director	2017-02-01	CURRENT	1994-06-29	Active
STEPHANE HERAUD	SAINT-GOBAIN LIMITED	Director	2017-02-01	CURRENT	1996-12-13	Active
STEPHANE HERAUD	SAINT-GOBAIN ALDWYCH LIMITED	Director	2017-02-01	CURRENT	2005-03-29	Active
STEPHANE HERAUD	GYPSUM INVESTMENTS LIMITED	Director	2017-02-01	CURRENT	1966-06-07	Active
STEPHANE HERAUD	SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED	Director	2017-02-01	CURRENT	1930-02-12	Active
STEPHANE HERAUD	SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED	Director	2017-02-01	CURRENT	1962-09-04	Active
STEPHANE HERAUD	SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED	Director	2017-02-01	CURRENT	1967-06-30	Active
STEPHANE HERAUD	SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED	Director	2017-02-01	CURRENT	1976-06-25	Active
STEPHANE HERAUD	BPB LIMITED	Director	2017-02-01	CURRENT	1917-04-24	Active
STEPHANE HERAUD	OKARNO LIMITED	Director	2017-02-01	CURRENT	2001-01-12	Active
ALUN ROY OXENHAM	CROMPTON BUILDING SUPPLIES LIMITED	Director	2017-11-01	CURRENT	1995-08-03	Liquidation
ALUN ROY OXENHAM	CERAMIC DISTRIBUTION LIMITED	Director	2017-11-01	CURRENT	2013-10-22	Liquidation
ALUN ROY OXENHAM	TILE DEPOT PROPERTY COMPANY LIMITED	Director	2017-11-01	CURRENT	2013-07-18	Liquidation
ALUN ROY OXENHAM	TILE AND STONE PROPERTIES LIMITED	Director	2017-11-01	CURRENT	2013-09-23	Liquidation
ALUN ROY OXENHAM	TILE AND STONE DEPOT PROPERTY COMPANY LIMITED	Director	2017-11-01	CURRENT	2013-07-11	Liquidation
ALUN ROY OXENHAM	SAINT-GOBAIN WEBER LIMITED	Director	2017-02-01	CURRENT	1990-09-28	Active
ALUN ROY OXENHAM	SAINT-GOBAIN PAM UK LIMITED	Director	2017-02-01	CURRENT	1898-03-09	Active
ALUN ROY OXENHAM	SAINT-GOBAIN SOLAR GARD UK LTD	Director	2016-01-01	CURRENT	1987-09-08	Dissolved 2018-04-03
ALUN ROY OXENHAM	SAINT-GOBAIN GLASS UK LIMITED	Director	2015-09-29	CURRENT	1997-11-07	Active
ALUN ROY OXENHAM	MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED	Director	2014-09-18	CURRENT	1976-08-18	Dissolved 2017-01-31
ALUN ROY OXENHAM	CELOTEX GROUP LIMITED	Director	2014-07-21	CURRENT	2004-06-25	Dissolved 2015-09-10
ALUN ROY OXENHAM	CELOTEX (HOLDINGS) LIMITED	Director	2014-07-21	CURRENT	2001-10-05	Dissolved 2015-09-10
ALUN ROY OXENHAM	SAINT-GOBAIN OMEGA NI LTD	Director	2013-09-25	CURRENT	1890-10-18	Active
ALUN ROY OXENHAM	SAINT-GOBAIN BUILDING DISTRIBUTION (IRELAND) LIMITED	Director	2013-09-02	CURRENT	1996-03-21	Dissolved 2014-11-21
ALUN ROY OXENHAM	RK TIMBER LIMITED	Director	2013-09-02	CURRENT	1952-08-15	Liquidation
ALUN ROY OXENHAM	MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED	Director	2013-08-02	CURRENT	1903-04-20	Dissolved 2014-11-14
ALUN ROY OXENHAM	SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED	Director	2013-08-02	CURRENT	1987-07-01	Dissolved 2014-11-14
ALUN ROY OXENHAM	SOLAGLAS LIMITED	Director	2013-08-02	CURRENT	1994-09-13	Liquidation
ALUN ROY OXENHAM	ECOPHON (UK) LIMITED	Director	2012-06-27	CURRENT	1992-01-02	Dissolved 2013-08-28
ALUN ROY OXENHAM	QUAICH LIMITED	Director	2012-06-27	CURRENT	1989-08-29	Dissolved 2013-08-21
ALUN ROY OXENHAM	BELTLAND LIMITED	Director	2012-06-27	CURRENT	1993-03-18	Dissolved 2013-08-28
ALUN ROY OXENHAM	SAINT-GOBAIN ECOPHON LTD.	Director	2012-06-27	CURRENT	1983-06-20	Dissolved 2013-08-28
ALUN ROY OXENHAM	BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED	Director	2011-07-01	CURRENT	2003-03-19	Dissolved 2015-09-10
ALUN ROY OXENHAM	K.MCDUFF & COMPANY LIMITED	Director	2011-07-01	CURRENT	1978-12-18	Dissolved 2018-02-27
ALUN ROY OXENHAM	PASQUILL ROOF TRUSSES LIMITED	Director	2011-07-01	CURRENT	1985-06-05	Active
ALUN ROY OXENHAM	PHILIP M. BASSETT LIMITED	Director	2011-07-01	CURRENT	1984-07-25	Active
ALUN ROY OXENHAM	GIBBS AND DANDY LIMITED	Director	2011-07-01	CURRENT	1920-03-19	Active
ALUN ROY OXENHAM	M-TEC UK LIMITED	Director	2010-10-26	CURRENT	2002-03-27	Dissolved 2015-09-10
ALUN ROY OXENHAM	IDEAL BATHROOMS LIMITED	Director	2010-08-18	CURRENT	1979-06-18	Dissolved 2013-08-28
ALUN ROY OXENHAM	SAINT-GOBAIN SEMICON SERVICES LIMITED	Director	2010-08-18	CURRENT	1983-07-26	Dissolved 2013-08-21
ALUN ROY OXENHAM	WILLIAM GIMSON AND SONS,LIMITED	Director	2010-08-18	CURRENT	1916-01-13	Dissolved 2016-05-01
ALUN ROY OXENHAM	00333593 LIMITED	Director	2010-08-18	CURRENT	1937-11-12	Liquidation
ALUN ROY OXENHAM	W.H. THOMAS & SONS LIMITED	Director	2010-08-18	CURRENT	1984-08-23	Liquidation
ALUN ROY OXENHAM	E G GLASS & GLAZING LIMITED	Director	2009-10-20	CURRENT	2001-01-23	Dissolved 2016-06-15
ALUN ROY OXENHAM	BPB PAPERBOARD LIMITED	Director	2009-03-12	CURRENT	1959-08-07	Active
ALUN ROY OXENHAM	BERPUL PRODUCTS LIMITED	Director	2008-12-05	CURRENT	1973-02-02	Dissolved 2013-11-16
ALUN ROY OXENHAM	ARTEX-BLUE HAWK LIMITED	Director	2008-12-05	CURRENT	1945-09-25	Active
ALUN ROY OXENHAM	BRITISH GYPSUM LIMITED	Director	2008-11-12	CURRENT	1925-10-19	Active
ALUN ROY OXENHAM	BRITISH GYPSUM - ISOVER LIMITED	Director	2008-10-20	CURRENT	1961-08-24	Dissolved 2018-04-03
ALUN ROY OXENHAM	GYPSUM INDUSTRIES (UK) LIMITED	Director	2008-09-01	CURRENT	1985-05-14	Dissolved 2017-02-14
ALUN ROY OXENHAM	MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED	Director	2008-08-26	CURRENT	1934-06-13	Dissolved 2018-04-03
ALUN ROY OXENHAM	C.P. INSULATIONS LIMITED	Director	2008-02-14	CURRENT	1991-12-31	Dissolved 2013-08-28
ALUN ROY OXENHAM	C.P. INSULATIONS (NORTH WEST) LIMITED	Director	2008-02-14	CURRENT	1996-10-03	Dissolved 2013-08-28
ALUN ROY OXENHAM	C.P. INSULATIONS (HOLDINGS) LIMITED	Director	2008-02-14	CURRENT	1996-04-30	Dissolved 2013-08-28
ALUN ROY OXENHAM	CARBORUNDUM U.K. LTD.	Director	2007-11-30	CURRENT	1912-02-22	Liquidation
ALUN ROY OXENHAM	BCC INDUSTRIES (UK) LIMITED	Director	2007-08-15	CURRENT	1974-03-19	Liquidation
ALUN ROY OXENHAM	STANTON LIMITED	Director	2007-08-15	CURRENT	1917-07-11	Liquidation
ALUN ROY OXENHAM	BCC PIPE LIMITED	Director	2007-07-02	CURRENT	1995-10-03	Liquidation
ALUN ROY OXENHAM	CEMFIL INTERNATIONAL LIMITED	Director	2006-09-15	CURRENT	1989-12-27	Liquidation
ALUN ROY OXENHAM	BPB GYPSUM LIMITED	Director	2006-03-31	CURRENT	1936-03-30	Dissolved 2014-11-14
ALUN ROY OXENHAM	GREENBERG GLASS & GLAZING LIMITED	Director	2006-03-31	CURRENT	1909-03-16	Dissolved 2014-11-14
ALUN ROY OXENHAM	BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE)	Director	2006-03-31	CURRENT	1954-08-12	Dissolved 2013-09-13
ALUN ROY OXENHAM	GYPROC LIMITED	Director	2006-03-31	CURRENT	1936-09-28	Dissolved 2014-11-14
ALUN ROY OXENHAM	NOGYPSEC LIMITED	Director	2006-03-31	CURRENT	1986-03-12	Dissolved 2013-08-28
ALUN ROY OXENHAM	GYPSUM MINES LIMITED	Director	2006-03-31	CURRENT	1903-02-04	Dissolved 2014-11-14
ALUN ROY OXENHAM	CAFFERATA & CO,LIMITED	Director	2006-03-31	CURRENT	1922-12-16	Dissolved 2014-11-14
ALUN ROY OXENHAM	EUROGYPSUM LIMITED	Director	2006-03-31	CURRENT	1946-05-01	Dissolved 2014-11-14
ALUN ROY OXENHAM	CONGLETON BOARD COMPANY LIMITED(THE)	Director	2006-03-31	CURRENT	1955-04-21	Dissolved 2016-05-01
ALUN ROY OXENHAM	JOHN GOLCHER,LIMITED	Director	2006-03-31	CURRENT	1917-02-23	Dissolved 2016-05-01
ALUN ROY OXENHAM	RADCLIFFE PAPER TUBES LIMITED	Director	2006-03-31	CURRENT	1939-12-23	Active
ALUN ROY OXENHAM	EUROGYPS LIMITED	Director	2006-03-31	CURRENT	1897-12-08	Dissolved 2018-04-03
ALUN ROY OXENHAM	GREENBERG GLASS LIMITED	Director	2006-03-31	CURRENT	1954-08-09	Dissolved 2018-04-03
ALUN ROY OXENHAM	BLUE HAWK LIMITED	Director	2006-03-31	CURRENT	1947-06-27	Liquidation
ALUN ROY OXENHAM	BPB MARCO LIMITED	Director	2006-03-31	CURRENT	1945-09-18	Liquidation
ALUN ROY OXENHAM	RADCLIFFE PAPER MILL COMPANY LIMITED(THE)	Director	2006-03-31	CURRENT	1915-02-24	Liquidation
ALUN ROY OXENHAM	CHAMBERS PACKAGING LIMITED	Director	2006-03-31	CURRENT	1948-08-27	Active
ALUN ROY OXENHAM	SKIPTEX LIMITED	Director	2006-03-27	CURRENT	1984-05-30	Active
ALUN ROY OXENHAM	BPB FINANCE (NO.5) LIMITED	Director	2006-02-28	CURRENT	2002-08-07	Dissolved 2016-06-15
ALUN ROY OXENHAM	COMMATONE LIMITED	Director	2006-02-28	CURRENT	1984-05-30	Active
ALUN ROY OXENHAM	SIMPAMAX LIMITED	Director	2006-02-28	CURRENT	1984-05-17	Liquidation
ALUN ROY OXENHAM	BPB INDIA LIMITED	Director	2006-02-28	CURRENT	1960-05-20	Active
ALUN ROY OXENHAM	BPB INVESTMENTS LIMITED	Director	2006-02-28	CURRENT	1933-09-02	Dissolved 2018-04-03
ALUN ROY OXENHAM	BPB FINANCE (NO.1) LIMITED	Director	2006-02-28	CURRENT	1998-07-30	Dissolved 2018-04-03
ALUN ROY OXENHAM	BPB INVESTMENTS OVERSEAS LIMITED	Director	2006-02-28	CURRENT	2002-02-25	Active
ALUN ROY OXENHAM	BPB GROUP OPERATIONS LIMITED	Director	2006-02-28	CURRENT	2005-05-10	Active
ALUN ROY OXENHAM	BPB GROUP FINANCE LIMITED	Director	2006-02-28	CURRENT	2005-05-31	Active
ALUN ROY OXENHAM	GYPSUM INVESTMENTS LIMITED	Director	2006-02-28	CURRENT	1966-06-07	Active
ALUN ROY OXENHAM	BPB FINANCE (NO.6)	Director	2006-02-28	CURRENT	2003-01-09	Active
ALUN ROY OXENHAM	NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED	Director	2004-12-01	CURRENT	1979-01-03	Active
ALUN ROY OXENHAM	UNIVERSAL GRINDING WHEEL COMPANY LIMITED	Director	2004-12-01	CURRENT	1935-04-03	Active
ALUN ROY OXENHAM	NORTON U.K. LIMITED	Director	2004-01-31	CURRENT	1914-03-24	Liquidation
ALUN ROY OXENHAM	ENGLISH ABRASIVES LIMITED	Director	2004-01-01	CURRENT	1992-05-11	Active
ALUN ROY OXENHAM	UNICORN ONE LIMITED	Director	2004-01-01	CURRENT	1958-03-17	Liquidation
ALUN ROY OXENHAM	L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED	Director	2004-01-01	CURRENT	1947-03-20	Active
ALUN ROY OXENHAM	SAINT-GOBAIN PIPE SYSTEMS LIMITED	Director	2003-10-31	CURRENT	1986-10-17	Dissolved 2013-08-28
ALUN ROY OXENHAM	ASHWORTH FRAZER LIMITED	Director	2003-10-31	CURRENT	1992-04-08	Dissolved 2013-08-28
ALUN ROY OXENHAM	TOWN QUAY TRUSTEES LIMITED	Director	2003-02-21	CURRENT	1972-09-15	Dissolved 2016-08-23
ALUN ROY OXENHAM	HARCROS TIMBER & BUILDING SUPPLIES LIMITED	Director	2003-02-03	CURRENT	1935-11-16	Liquidation
ALUN ROY OXENHAM	SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED	Director	2003-02-01	CURRENT	1901-05-30	Dissolved 2015-09-10
ALUN ROY OXENHAM	MERTON TIMBER LIMITED	Director	2003-02-01	CURRENT	1977-08-05	Dissolved 2016-06-15
ALUN ROY OXENHAM	GRAHAM GROUP LIMITED	Director	2003-02-01	CURRENT	1952-02-14	Active
ALUN ROY OXENHAM	ANGLINS LIMITED	Director	2002-02-01	CURRENT	1903-03-13	Dissolved 2016-10-29
ALUN ROY OXENHAM	MAYBURY CREDITS LIMITED	Director	2000-09-29	CURRENT	1964-06-23	Dissolved 2013-10-29
ALUN ROY OXENHAM	MEYER (FURBS) TRUSTEE LIMITED	Director	2000-09-29	CURRENT	1959-06-30	Dissolved 2013-11-16
ALUN ROY OXENHAM	LERWICK BUILDING CENTRE LIMITED	Director	2000-09-29	CURRENT	1929-12-23	Dissolved 2014-11-14
ALUN ROY OXENHAM	WILLIAMS DAVIES & CO. (LLANELLY) LIMITED	Director	2000-09-29	CURRENT	1955-04-07	Dissolved 2015-09-16
ALUN ROY OXENHAM	PRICE,WALKER,CROXFORD & CO.LIMITED	Director	2000-09-29	CURRENT	1933-05-18	Dissolved 2015-09-16
ALUN ROY OXENHAM	BEVES AND COMPANY LIMITED	Director	2000-09-29	CURRENT	1929-06-20	Dissolved 2016-05-01
ALUN ROY OXENHAM	GRAHAM BUILDERS MERCHANTS LIMITED	Director	2000-09-29	CURRENT	1900-07-23	Dissolved 2016-05-10
ALUN ROY OXENHAM	MEYER INTERNATIONAL SOFTWOODS LIMITED	Director	2000-09-29	CURRENT	1901-06-04	Dissolved 2016-05-01
ALUN ROY OXENHAM	H & C TIMBER AND BUILDING SUPPLIES LIMITED	Director	2000-09-29	CURRENT	1920-01-23	Dissolved 2016-05-01
ALUN ROY OXENHAM	00163881 LIMITED	Director	2000-09-29	CURRENT	1920-02-10	Active - Proposal to Strike off
ALUN ROY OXENHAM	00373291 LIMITED	Director	2000-09-29	CURRENT	1942-04-09	Liquidation
ALUN ROY OXENHAM	CALDERS & GRANDIDGE LIMITED	Director	2000-09-29	CURRENT	1959-03-24	Liquidation
ALUN ROY OXENHAM	UNITED BUILDERS MERCHANTS LIMITED	Director	2000-09-29	CURRENT	1919-05-05	Liquidation
ALUN ROY OXENHAM	SOUTHERNS-EVANS LIMITED	Director	2000-09-29	CURRENT	1908-05-18	Liquidation
ALUN ROY OXENHAM	ROBERTS ADLARD LIMITED	Director	2000-09-29	CURRENT	1933-10-27	Liquidation
ALUN ROY OXENHAM	MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED	Director	2000-09-29	CURRENT	1918-10-24	Liquidation
ALUN ROY OXENHAM	MEYER 2 LIMITED	Director	2000-09-29	CURRENT	1928-10-08	Liquidation
ALUN ROY OXENHAM	HOOPER & ADLARD LIMITED	Director	2000-09-29	CURRENT	1907-03-08	Active
ALUN ROY OXENHAM	HARCROS DORMANTS LIMITED	Director	2000-09-29	CURRENT	1892-10-13	Liquidation
ALUN ROY OXENHAM	K & B FOREST PRODUCTS LIMITED	Director	2000-09-29	CURRENT	1949-03-15	Liquidation
ALUN ROY OXENHAM	H. & T. BELLAS LIMITED	Director	2000-09-29	CURRENT	1955-01-08	Liquidation
ALUN ROY OXENHAM	HOLLINGWORTH & CO., LIMITED	Director	2000-09-29	CURRENT	1967-03-31	Liquidation
ALUN ROY OXENHAM	SAINT-GOBAIN PENSIONS LIMITED	Director	1997-12-19	CURRENT	1992-05-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-19		CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES
2024-10-11		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-11		FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-21		CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-10-10		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-06	PSC07	CESSATION OF BPB GYPSUM BV AS A PERSON OF SIGNIFICANT CONTROL
2022-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036102100005
2022-05-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036102100004
2022-02-11		REGISTRATION OF A CHARGE / CHARGE CODE 036102100003
2022-02-11		REGISTRATION OF A CHARGE / CHARGE CODE 036102100003
2022-02-11		REGISTRATION OF A CHARGE / CHARGE CODE 036102100004
2022-02-11		REGISTRATION OF A CHARGE / CHARGE CODE 036102100004
2022-02-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036102100004
2022-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036102100002
2022-01-20		REGISTRATION OF A CHARGE / CHARGE CODE 036102100001
2021-12-20		CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-11	CH01	Director's details changed for Mr Nicholas James Cammack on 2021-01-08
2021-01-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD KEEN on 2021-01-08
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-10-16	PSC05	Change to person with significant control
2020-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/20 FROM Saint-Gobain House Binley Business Park Coventry CV3 2TT
2020-05-10	TM02	Termination of appointment of Alun Roy Oxenham on 2020-05-01
2020-05-10	AP03	Appointment of Mr Richard Keen as company secretary on 2020-05-01
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-14	AP01	DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT
2019-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANE HERAUD
2019-01-11	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK
2018-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-04-24	CH01	Director's details changed for Mr Stephane Heraud on 2018-03-26
2017-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08	PSC07	CESSATION OF BPB GROUP OPERATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-08	PSC05	Change of details for Bpb Gypsum Bv as a person with significant control on 2017-08-08
2017-08-08	LATEST SOC	08/08/17 STATEMENT OF CAPITAL;GBP 255432006
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN
2017-02-08	AP01	DIRECTOR APPOINTED MR STEPHANE HERAUD
2016-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 255432006
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 255432006
2015-08-03	AR01	30/07/15 ANNUAL RETURN FULL LIST
2015-01-28	CH01	Director's details changed for Mr Emmanuel Du Moulin on 2014-08-18
2014-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 255432006
2014-07-31	AR01	30/07/14 ANNUAL RETURN FULL LIST
2014-02-18	AUD	AUDITOR'S RESIGNATION
2014-02-17	MISC	Aud section 519
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01	AR01	30/07/13 ANNUAL RETURN FULL LIST
2012-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03	AR01	30/07/12 FULL LIST
2011-11-08	AP01	DIRECTOR APPOINTED MR BERTRAND PIERRE ANTOINE CLAVEL
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR EDOUARD CHARTIER
2011-11-03	AP01	DIRECTOR APPOINTED MR EMMANUEL DU MOULIN
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-01	AR01	30/07/11 FULL LIST
2011-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD ALAIN MARIE CHARTIER / 15/07/2011
2010-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02	AR01	30/07/10 FULL LIST
2010-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
2010-05-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
2009-09-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
2009-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-04	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/2009 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ
2009-02-25	288b	APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
2009-02-25	288a	DIRECTOR APPOINTED THIERRY LAMBERT
2008-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND LAZARD / 26/11/2007
2008-07-30	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-03-20	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-03-18	225	ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
2008-01-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-22	288a	NEW SECRETARY APPOINTED
2007-10-22	288b	SECRETARY RESIGNED
2007-08-02	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-07-04	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-24	363a	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-10-18	123	NC INC ALREADY ADJUSTED 30/03/06
2006-10-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-18	RES04	£ NC 250000100/255432006 30
2006-10-18	88(2)R	AD 30/03/06--------- £ SI 5431906@1=5431906 £ IC 250000100/255432006
2006-08-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/06 FROM: SEFTON PARK STOKE POGES SLOUGH SL2 4JS
2006-03-24	288a	NEW DIRECTOR APPOINTED
2006-03-16	288a	NEW DIRECTOR APPOINTED
2006-03-08	288b	DIRECTOR RESIGNED
2006-02-20	288a	NEW DIRECTOR APPOINTED
2006-02-08	288b	DIRECTOR RESIGNED
2006-02-06	288b	DIRECTOR RESIGNED
2006-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/05 FROM: PARK HOUSE 15 BATH ROAD SLOUGH BERKSHIRE SL1 3UF
2005-08-16	363a	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-04	363a	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-09-10	363a	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-22	288a	NEW SECRETARY APPOINTED
2003-07-22	288b	SECRETARY RESIGNED
2002-10-09	363a	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-31	288a	NEW DIRECTOR APPOINTED
2002-07-31	288b	DIRECTOR RESIGNED
2002-03-25	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BPB FINANCE (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BPB FINANCE (NO.2) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of BPB FINANCE (NO.2) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPB FINANCE (NO.2) LIMITED

Intangible Assets

Patents

We have not found any records of BPB FINANCE (NO.2) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BPB FINANCE (NO.2) LIMITED

Trademarks

We have not found any records of BPB FINANCE (NO.2) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BPB FINANCE (NO.2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BPB FINANCE (NO.2) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BPB FINANCE (NO.2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BPB FINANCE (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BPB FINANCE (NO.2) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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