Menna Overview
Here’s a quick overview of BPB FINANCE (NO.2) LIMITED 👀 — a Leicestershire based business that started in 1998.
BPB FINANCE (NO.2) LIMITED
- Company statusactive
- Company No03610210
- Age28 years Incorporated 30 July 1998
- Officers3
Address
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
BPB FINANCE (NO.2) LIMITED is an active company incorporated on 30 July 1998 and based in Leicestershire, United Kingdom. The company was registered 28 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Apr 2021
Change Person Director Company
5 Years Ago on 11 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 11 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 19 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
Change To A Person With Significant Control Without Name Date
5 Years Ago on 16 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Oct 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 10 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEEN, Richard | secretary | 01 May 2020 | |
| CAMMACK, Nicholas James | director | Dec 1972 | 31 Dec 2018 |
| CHALDECOTT, Michael Strickland | director | Oct 1960 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bpb Group Operations Limited | 30 Jul 2016 | |
| Bpb Gypsum Bv | 30 Jul 2016 | |
| Compagnie De Saint-Gobain | 30 Jul 2016 |
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CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
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CAMMACK, Nicholas James are mutual persons.
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Menna Overview
Here’s a quick overview of BPB FINANCE (NO.2) LIMITED 👀 — a Leicestershire based business that started in 1998.