BPB INVESTMENTS OVERSEAS LIMITED
- Company statusactive
- Company No04380762
- Age23 years 5 months Incorporated 25 February 2002
- Officers3
Address
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
BPB INVESTMENTS OVERSEAS LIMITED is an active company incorporated on 25 February 2002 and based in Leicestershire, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 17 Mar 2025
Accounts With Accounts Type Full
9 Months Ago on 11 Oct 2024
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1 Year Ago on 05 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 04 Nov 2021
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 03 Nov 2021
Cessation Of A Person With Significant Control
3 Years Ago on 03 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Jan 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Jan 2021
Change Person Secretary Company With Change Date
4 Years Ago on 11 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 May 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 10 May 2020
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Mar 2019
Confirmation Statement With Updates
6 Years Ago on 25 Feb 2019
Appoint Person Director Company With Name Date
6 Years Ago on 14 Jan 2019
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 |
|---|---|---|
| Compagnie De Saint-Gobain | 06 Apr 2016 | |
| Bpb Group Operations Limited | 06 Apr 2016 |
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CAMMACK, Nicholas James, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James, CHALDECOTT, Michael Strickland 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, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James, CHALDECOTT, Michael Strickland are mutual persons.
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CAMMACK, Nicholas James, HERAUD, Stephane are mutual persons.
CAMMACK, Nicholas James, CHALDECOTT, Michael Strickland, DU MOULIN, Emmanuel, HERAUD, Stephane are mutual persons.
CAMMACK, Nicholas James, HERAUD, Stephane are mutual persons.
CAMMACK, Nicholas James, HODGES, Stephen, CHARTIER, Edouard Alain Marie, DROWN, Jonathan James William, DU MOULIN, Emmanuel, HEARD, Robert Michael, HERAUD, Stephane, HOLLINGWORTH, Paul Robert are mutual persons.
CAMMACK, Nicholas James, HERAUD, Stephane are mutual persons.
CAMMACK, Nicholas James, CHALDECOTT, Michael Strickland, DU MOULIN, Emmanuel are mutual persons.
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CHALDECOTT, Michael Strickland are mutual persons.
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CHALDECOTT, Michael Strickland, CHARTIER, Edouard Alain Marie, HERAUD, Stephane, HOLLINGWORTH, Paul Robert, SYDNEY-SMITH, Peter Edward are mutual persons.
CHALDECOTT, Michael Strickland, HODGES, Stephen, CHARTIER, Edouard Alain Marie, DU MOULIN, Emmanuel, HOLLINGWORTH, Paul Robert, SYDNEY-SMITH, Peter Edward are mutual persons.
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CHALDECOTT, Michael Strickland are mutual persons.
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CHALDECOTT, Michael Strickland are mutual persons.
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CHALDECOTT, Michael Strickland, CHARTIER, Edouard Alain Marie, CLAVEL, Bertrand Pierre Antoine, DU MOULIN, Emmanuel, HOLLINGWORTH, Paul Robert, SYDNEY-SMITH, Peter Edward are mutual persons.
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CHALDECOTT, Michael Strickland are mutual persons.
CHALDECOTT, Michael Strickland, HERAUD, Stephane are mutual persons.
CARPENTER, Clare are mutual persons.
CARPENTER, Clare are mutual persons.
CARPENTER, Clare are mutual persons.
CARPENTER, Clare are mutual persons.
CARPENTER, Clare, HODGES, Stephen, CHARTIER, Edouard Alain Marie, DU MOULIN, Emmanuel, HEARD, Robert Michael are mutual persons.
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CARPENTER, Clare, HODGES, Stephen, HEARD, Robert Michael are mutual persons.
CARPENTER, Clare, HODGES, Stephen, HEARD, Robert Michael are mutual persons.
CARPENTER, Clare, HODGES, Stephen, HEARD, Robert Michael are mutual persons.
CARPENTER, Clare, HODGES, Stephen, HEARD, Robert Michael are mutual persons.
CARPENTER, Clare, HODGES, Stephen, HEARD, Robert Michael are mutual persons.
CARPENTER, Clare, HODGES, Stephen, HEARD, Robert Michael are mutual persons.
CARPENTER, Clare, HEARD, Robert Michael are mutual persons.
CARPENTER, Clare, HEARD, Robert Michael are mutual persons.
CARPENTER, Clare, HEARD, Robert Michael are mutual persons.
CARPENTER, Clare, HEARD, Robert Michael are mutual persons.
CARPENTER, Clare, HEARD, Robert Michael are mutual persons.
CARPENTER, Clare, HEARD, Robert Michael are mutual persons.
CARPENTER, Clare, HEARD, Robert Michael are mutual persons.
CARPENTER, Clare, HEARD, Robert Michael are mutual persons.
CARPENTER, Clare, HODGES, Stephen, HEARD, Robert Michael are mutual persons.
CARPENTER, Clare, HEARD, Robert Michael are mutual persons.
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HODGES, Stephen are mutual persons.
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HODGES, Stephen are mutual persons.
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OXENHAM, Alun Roy, DU MOULIN, Emmanuel, HERAUD, Stephane are mutual persons.
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DROWN, Jonathan James William are mutual persons.
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DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
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HEARD, Robert Michael are mutual persons.
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HERAUD, Stephane are mutual persons.
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LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
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LAZARD, Roland, Mr. are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
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LAZARD, Roland, Mr. are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
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MAGSON, Andrew are mutual persons.
MAGSON, Andrew are mutual persons.
MAGSON, Andrew are mutual persons.
MAGSON, Andrew are mutual persons.
MAGSON, Andrew are mutual persons.
MAGSON, Andrew are mutual persons.
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