Menna Overview
Here’s a quick overview of B.P.B. (HOLDINGS) LIMITED 👀 — a UK based business that started in 1990.
B.P.B. (HOLDINGS) LIMITED
- Company statusactive
- Company No02569005
- Age35 years 7 months Incorporated 17 December 1990
- Officers4
Address
1 Churchill Place, London, E14 5HP
B.P.B. (HOLDINGS) LIMITED is an active company incorporated on 17 December 1990. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Aug 2020
Resolution
6 Years Ago on 16 Jun 2020
Legacy
6 Years Ago on 29 May 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 29 May 2020
Legacy
6 Years Ago on 29 May 2020
Resolution
6 Years Ago on 29 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 06 Oct 1998 | |
| PATEL, Kamalbhai | director | Aug 1976 | 08 Jan 2024 |
| ROBERTS, Elizabeth Catherine | director | Feb 1983 | 10 Mar 2025 |
| YEATES, Paul Graham | director | Apr 1968 | 02 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Bank Plc | 06 Apr 2016 |
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Here’s a quick overview of B.P.B. (HOLDINGS) LIMITED 👀 — a UK based business that started in 1990.