Bpb Finance (no.6) in Loughborough LEICESTERSHIRE

Bpb Finance (no.6) LEICESTERSHIRE

Bpb Finance (no.6) started in year 2003 as Private Unlimited Company with registration number 04632472. The Bpb Finance (no.6) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leicestershire at Saint-gobain House East Leake. Postal code: LE12 6JU.

At the moment there are 2 directors in the the firm, namely Richard K. and Nicholas C.. In addition one secretary - Richard K. - is with the company. At the moment 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.6) 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	04632472
Date of Incorporation	Thu, 9th Jan 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Richard K.

Position: Secretary

Appointed: 01 May 2020

Richard K.

Position: Director

Appointed: 01 May 2020

Nicholas C.

Position: Director

Appointed: 31 December 2018

Stephane H.

Position: Director

Appointed: 02 July 2018

Resigned: 31 December 2018

Philip M.

Position: Director

Appointed: 18 August 2010

Resigned: 02 July 2018

Thierry L.

Position: Director

Appointed: 24 February 2009

Resigned: 18 August 2010

Alun O.

Position: Secretary

Appointed: 28 September 2007

Resigned: 01 May 2020

Edouard C.

Position: Director

Appointed: 01 March 2006

Resigned: 12 March 2009

Alun O.

Position: Director

Appointed: 28 February 2006

Resigned: 01 May 2020

Roland L.

Position: Director

Appointed: 07 December 2005

Resigned: 24 February 2009

Stephen H.

Position: Secretary

Appointed: 20 June 2003

Resigned: 28 September 2007

Paul H.

Position: Director

Appointed: 09 January 2003

Resigned: 07 December 2005

Jonathan D.

Position: Director

Appointed: 09 January 2003

Resigned: 28 February 2006

Robert H.

Position: Director

Appointed: 09 January 2003

Resigned: 07 December 2005

Clare C.

Position: Secretary

Appointed: 09 January 2003

Resigned: 20 June 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Compagnie De Saint-Gobain from Courbevoie, France. This PSC is classified as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

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	9 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 19th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 19th, January 2024	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 30th, January 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 10th, November 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, July 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 1st, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 9th January 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th January 2016: 281066721.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 9th January 2015 with full list of members filed on: 9th, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 13th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 9th January 2014 with full list of members filed on: 9th, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 30th, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 9th January 2013 with full list of members filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 6th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 9th January 2012 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 10th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 9th January 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 26th, July 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 9th January 2010 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 20th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to 12th January 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 9th, September 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 31st, March 2008	accounts	Free Download (1 page)
225	Curr sho from 31/03/2008 to 31/12/2007 filed on: 18th, March 2008	accounts	Free Download (1 page)
363a	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (9 pages)
363a	Annual return up to 1st March 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (5 pages)
363a	Annual return up to 1st March 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (10 pages)
363a	Annual return up to 23rd February 2005 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (6 pages)
363a	Annual return up to 23rd February 2005 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 16th, September 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 16th, September 2004	accounts	Free Download (9 pages)
363a	Annual return up to 11th February 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (6 pages)
363a	Annual return up to 11th February 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (6 pages)
123	£ nc 200000000/600000000 17/07/03 filed on: 18th, August 2003	capital	Free Download (1 page)
123	£ nc 200000000/600000000 17/07/03 filed on: 18th, August 2003	capital	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2003 filed on: 14th, August 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 14th, August 2003	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/04 to 31/03/03 filed on: 14th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/03/03 filed on: 14th, February 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 9th, January 2003	incorporation	Free Download (18 pages)

Bpb Finance (no.6) LEICESTERSHIRE

Bpb Finance (no.6) Address / Contact

Company Information / Profile

Company staff

Richard K.

Richard K.

Nicholas C.

Stephane H.

Philip M.

Thierry L.

Alun O.

Edouard C.

Alun O.

Roland L.

Stephen H.

Paul H.

Jonathan D.

Robert H.

Clare C.

People with significant control

Company filings

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