Menna Overview
Here’s a quick overview of BPB FINANCE (NO. 4) LIMITED 👀 — a Leicestershire based business that started in 2002.
BPB FINANCE (NO. 4) LIMITED
- Company statusactive
- Company No04406489
- Age24 years 4 months Incorporated 28 March 2002
- Officers3
Address
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
BPB FINANCE (NO. 4) LIMITED is an active company incorporated on 28 March 2002 and based in Leicestershire, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production 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 Updates
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 17 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 11 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Apr 2021
Capital Redomination Of Shares
5 Years Ago on 22 Mar 2021
Change Person Director Company With Change Date
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
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 10 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 10 May 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Sep 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 |
| O’SULLIVAN, Dean | director | Mar 1967 | 08 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compagnie De Saint-Gobain | 28 Mar 2017 | |
| Bpb Limited | 28 Mar 2017 |
Related Companies
To view a related company, use above.
CAMMACK, Nicholas James, O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James, O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James, O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James, O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James, O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James, O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James, O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James, O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland 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, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James, O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James, O’SULLIVAN, Dean are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James, O’SULLIVAN, Dean, HERAUD, Stephane are mutual persons.
CAMMACK, Nicholas James, HEARD, Robert Michael, HERAUD, Stephane, SYDNEY-SMITH, Peter Edward are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James are mutual persons.
CAMMACK, Nicholas James, CHALDECOTT, Michael Strickland, HERAUD, Stephane are mutual persons.
CAMMACK, Nicholas James, OXENHAM, Alun Roy, HERAUD, Stephane are mutual persons.
CAMMACK, Nicholas James, OXENHAM, Alun Roy are mutual persons.
CAMMACK, Nicholas James, OXENHAM, Alun Roy, HERAUD, Stephane are mutual persons.
CAMMACK, Nicholas James, O’SULLIVAN, Dean, OXENHAM, Alun Roy, CHALDECOTT, Michael Strickland, HERAUD, Stephane are mutual persons.
O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland, HERAUD, Stephane are mutual persons.
O’SULLIVAN, Dean are mutual persons.
O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland, HERAUD, Stephane are mutual persons.
O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland, HEARD, Robert Michael, HERAUD, Stephane, HOLLINGWORTH, Paul Robert, SYDNEY-SMITH, Peter Edward are mutual persons.
O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland, HERAUD, Stephane are mutual persons.
O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland, HERAUD, Stephane are mutual persons.
O’SULLIVAN, Dean, CARPENTER, Clare, DROWN, Jonathan James William, HEARD, Robert Michael, HERAUD, Stephane, HOLLINGWORTH, Paul Robert, SYDNEY-SMITH, Peter Edward are mutual persons.
O’SULLIVAN, Dean are mutual persons.
O’SULLIVAN, Dean, HERAUD, Stephane, HOLLINGWORTH, Paul Robert are mutual persons.
O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland, HEARD, Robert Michael, HERAUD, Stephane, HOLLINGWORTH, Paul Robert, SYDNEY-SMITH, Peter Edward are mutual persons.
O’SULLIVAN, Dean, HERAUD, Stephane are mutual persons.
O’SULLIVAN, Dean, HERAUD, Stephane are mutual persons.
O’SULLIVAN, Dean, DROWN, Jonathan James William, HERAUD, Stephane, HOLLINGWORTH, Paul Robert, SYDNEY-SMITH, Peter Edward are mutual persons.
O’SULLIVAN, Dean, HERAUD, Stephane, HOLLINGWORTH, Paul Robert are mutual persons.
O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland, HERAUD, Stephane, HOLLINGWORTH, Paul Robert, SYDNEY-SMITH, Peter Edward are mutual persons.
O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland, DROWN, Jonathan James William, HEARD, Robert Michael, HOLLINGWORTH, Paul Robert, SYDNEY-SMITH, Peter Edward are mutual persons.
O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland, DROWN, Jonathan James William, HEARD, Robert Michael, HERAUD, Stephane, HOLLINGWORTH, Paul Robert, SYDNEY-SMITH, Peter Edward are mutual persons.
CARPENTER, Clare are mutual persons.
CARPENTER, Clare, HEARD, Robert Michael are mutual persons.
CARPENTER, Clare, HEARD, Robert Michael, HERAUD, Stephane are mutual persons.
OXENHAM, Alun Roy are mutual persons.
OXENHAM, Alun Roy, HERAUD, Stephane are mutual persons.
OXENHAM, Alun Roy, HERAUD, Stephane are mutual persons.
OXENHAM, Alun Roy are mutual persons.
OXENHAM, Alun Roy, HERAUD, Stephane are mutual persons.
CHALDECOTT, Michael Strickland, HERAUD, Stephane are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
HERAUD, Stephane are mutual persons.
HERAUD, Stephane are mutual persons.
HERAUD, Stephane are mutual persons.
HOLLINGWORTH, Paul Robert are mutual persons.
HOLLINGWORTH, Paul Robert are mutual persons.
HOLLINGWORTH, Paul Robert are mutual persons.
HOLLINGWORTH, Paul Robert are mutual persons.
HOLLINGWORTH, Paul Robert are mutual persons.
HOLLINGWORTH, Paul Robert are mutual persons.
LAZARD, Roland are mutual persons.
SYDNEY-SMITH, Peter Edward are mutual persons.
FOSROC INVESTMENTS (UK)
CAMMACK, Nicholas James, O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland are mutual persons.
PASQUILL ROOF TRUSSES LIMITED
CAMMACK, Nicholas James, OXENHAM, Alun Roy are mutual persons.
BPB PAPERBOARD LIMITED
CAMMACK, Nicholas James are mutual persons.
KILWAUGHTER HOLDINGS LTD
O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland are mutual persons.
KILWAUGHTER MINERALS LIMITED
O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland are mutual persons.
SCOT FRAME TIMBER ENGINEERING LIMITED
O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland are mutual persons.
SCOTFRAME LIMITED
O’SULLIVAN, Dean, CHALDECOTT, Michael Strickland are mutual persons.
CALDERS & GRANDIDGE (BOSTON) LIMITED
CHALDECOTT, Michael Strickland are mutual persons.
FORNACIS UK LIMITED
CHALDECOTT, Michael Strickland are mutual persons.
VAL-U-THERM LIMITED
CHALDECOTT, Michael Strickland are mutual persons.
V P JEBB LTD
CHALDECOTT, Michael Strickland are mutual persons.
THE NSB TRUST
DROWN, Jonathan James William are mutual persons.
NORTHAMPTON SAINTS PLC
DROWN, Jonathan James William are mutual persons.
BEACONSFIELD SQUASH CLUB LIMITED
HEARD, Robert Michael are mutual persons.
BPB FINANCE (NO.6)
HERAUD, Stephane, HOLLINGWORTH, Paul Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BPB FINANCE (NO. 4) LIMITED 👀 — a Leicestershire based business that started in 2002.