Bpb Finance (no. 4) Limited in Loughborough LEICESTERSHIRE

Bpb Finance (no. 4) Limited LEICESTERSHIRE

Founded in 2002, Bpb Finance (no. 4), classified under reg no. 04406489 is an active company. Currently registered at Saint-gobain House East Leake LE12 6JU, Leicestershire the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Nicholas C. and Michael C.. In addition one secretary - Richard K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bpb Finance (no. 4) Limited Address / Contact

Office Address	Saint-gobain House East Leake
Office Address2	Loughborough
Town	Leicestershire
Post code	LE12 6JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04406489
Date of Incorporation	Thu, 28th Mar 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Richard K.

Position: Secretary

Appointed: 01 May 2020

Nicholas C.

Position: Director

Appointed: 31 December 2018

Michael C.

Position: Director

Appointed: 31 December 2017

Stephane H.

Position: Director

Appointed: 31 December 2017

Resigned: 31 December 2018

Hubert R.

Position: Director

Appointed: 16 November 2015

Resigned: 31 December 2017

Cornelis H.

Position: Director

Appointed: 16 November 2015

Resigned: 31 December 2017

Jean-Paul D.

Position: Director

Appointed: 28 January 2009

Resigned: 16 November 2015

Pieter G.

Position: Director

Appointed: 19 December 2007

Resigned: 16 November 2015

Alun O.

Position: Secretary

Appointed: 28 September 2007

Resigned: 01 May 2020

Olivier D.

Position: Director

Appointed: 28 February 2006

Resigned: 26 January 2009

Roland L.

Position: Director

Appointed: 07 December 2005

Resigned: 07 December 2005

Joseph V.

Position: Director

Appointed: 07 December 2005

Resigned: 16 November 2015

Paul W.

Position: Director

Appointed: 07 December 2005

Resigned: 19 December 2007

Stephen H.

Position: Secretary

Appointed: 20 June 2003

Resigned: 28 September 2007

Paul H.

Position: Director

Appointed: 24 July 2002

Resigned: 07 December 2005

Clare C.

Position: Secretary

Appointed: 28 March 2002

Resigned: 20 June 2003

Robert H.

Position: Director

Appointed: 28 March 2002

Resigned: 07 December 2005

Jonathan D.

Position: Director

Appointed: 28 March 2002

Resigned: 28 February 2006

Peter S.

Position: Director

Appointed: 28 March 2002

Resigned: 30 June 2002

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Bpb Limited from Coventry, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Compagnie De Saint-Gobain that put Courbevoie, France as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Bpb Limited

Saint-Gobain House Binley Business Park, Coventry, CV3 2TT, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	147271
Notified on	28 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Compagnie De Saint-Gobain

Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France

Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	France Companies Registry
Registration number	54203953200040 7010z Nanterre
Notified on	28 March 2017
Ceased on	28 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, April 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, September 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/03/28 with full list of members filed on: 1st, April 2016	annual return	Free Download (5 pages)
SH01	460000002.00 USD is the capital in company's statement on 2016/04/01	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/03/28 with full list of members filed on: 30th, March 2015	annual return	Free Download (6 pages)
SH01	460000002.00 USD is the capital in company's statement on 2015/03/30	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/03/28 with full list of members filed on: 10th, April 2014	annual return	Free Download (6 pages)
SH01	460000002.00 USD is the capital in company's statement on 2014/04/10	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/03/28 with full list of members filed on: 15th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/03/28 with full list of members filed on: 3rd, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, October 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/03/28 with full list of members filed on: 13th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/03/28 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, August 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 13th, January 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, June 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/03/31 with shareholders record filed on: 31st, March 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, February 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, February 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 24th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 24th, March 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/03/31 filed on: 10th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 10th, January 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2005/04/01 with shareholders record filed on: 1st, April 2005	annual return	Free Download (7 pages)
363a	Annual return up to 2005/04/01 with shareholders record filed on: 1st, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 16th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 16th, September 2004	accounts	Free Download (10 pages)
363a	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 14th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 14th, August 2003	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 11th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 11th, August 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/09/30 filed on: 20th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 20th, June 2003	accounts	Free Download (11 pages)
363a	Annual return up to 2003/05/28 with shareholders record filed on: 28th, May 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/05/28 with shareholders record filed on: 28th, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 30/09/02 filed on: 30th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 30/09/02 filed on: 30th, September 2002	accounts	Free Download (1 page)

Bpb Finance (no. 4) Limited LEICESTERSHIRE

Bpb Finance (no. 4) Limited Address / Contact

Company Information / Profile

Company staff

Richard K.

Nicholas C.

Michael C.

Stephane H.

Hubert R.

Cornelis H.

Jean-Paul D.

Pieter G.

Alun O.

Olivier D.

Roland L.

Joseph V.

Paul W.

Stephen H.

Paul H.

Clare C.

Robert H.

Jonathan D.

Peter S.

People with significant control

Company filings

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