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BPB GROUP FINANCE LIMITED

Company number 05466943

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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)
10 Oct 2023 AA Full accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 PSC02 Notification of Bpb Limited as a person with significant control on 6 April 2016
13 Jul 2022 PSC07 Cessation of Compagnie De Saint-Gobain as a person with significant control on 10 April 2017
13 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
20 Apr 2021 AA Full accounts made up to 31 December 2019
11 Jan 2021 CH01 Director's details changed
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
15 Oct 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 15 October 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
10 May 2020 TM02 Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020
10 May 2020 AP03 Appointment of Mr Richard Keen as a secretary on 1 May 2020
02 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
14 Jan 2019 AP01 Appointment of Mr Michael Strickland Chaldecott as a director on 1 January 2019
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
10 Jan 2019 TM01 Termination of appointment of Alun Roy Oxenham as a director on 1 January 2019
10 Jan 2019 AP01 Appointment of Mr Nicholas James Cammack as a director on 31 December 2018
19 Sep 2018 AA Full accounts made up to 31 December 2017