BPB FINANCE (NO.2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bpb Finance (no.2) Limited. The company was founded 26 years ago and was given the registration number 03610210. The firm's registered office is in LEICESTERSHIRE. You can find them at Saint-gobain House East Leake, Loughborough, Leicestershire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BPB FINANCE (NO.2) LIMITED
Company Number	:	03610210
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG	Secretary	01 May 2020	Active
Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU	Director	31 December 2018	Active
Head Office, East Leake, Loughborough, England, LE12 6HX	Director	01 January 2019	Active
8 Coppice Way, Hedgerley, Slough, SL2 3YL	Secretary	30 July 1998	Active
64 Nield Road, Hayes, UB3 1SG	Secretary	20 June 2003	Active
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT	Secretary	28 September 2007	Active
Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France,	Director	01 March 2006	Active
18, Avenue D'Alsace Les Miroirs, 92096, France,	Director	01 November 2011	Active
Brooklands House, Port Road Duston, Northampton, NN5 6NL	Director	01 November 2000	Active
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT	Director	01 October 2011	Active
Birkdale 11 Westfield Road, Beaconsfield, HP9 1EG	Director	30 July 1998	Active
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT	Director	01 February 2017	Active
52a Wimbledon Park Road, London, SW18 5SH	Director	24 July 2002	Active
Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT	Director	24 February 2009	Active
Aldwych House, 81 Aldwych, London, WC2B 4HQ	Director	07 December 2005	Active
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT	Director	28 February 2006	Active
Laundry House Laundry Lane, Heckfield, Basingstoke, RG27 0LF	Director	30 July 1998	Active
3 Inwood Close, Cookham, Maidenhead, SL6 9PT	Director	31 July 1998	Active

People with Significant Control

Bpb Group Operations Limited
Notified on	:	30 July 2016
Status	:	Active
Country of residence	:	England
Address	:	Saint-Gobain House, Binley Business Park, Coventry, England, CV3 2TT
Nature of control	:	Ownership of shares 25 to 50 percent

Bpb Gypsum Bv
Notified on	:	30 July 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	20, Parallelweg, Etten-Leur, Netherlands, Netherlands, 4878AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Compagnie De Saint-Gobain
Notified on	:	30 July 2016
Status	:	Active
Country of residence	:	France
Address	:	Les Miroirs, 18, Avenue D'Alsace, Courbevoie, France, 92400
Nature of control	:	Significant influence or control

BPB FINANCE (NO.2) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement