This company is commonly known as Bpb Group Operations Limited. The company was founded 19 years ago and was given the registration number 05447882. 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.
| Name | : | BPB GROUP OPERATIONS LIMITED |
|---|---|---|
| Company Number | : | 05447882 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 64 Nield Road, Hayes, UB3 1SG | Secretary | 28 February 2006 | Active |
| Level 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 10 May 2005 | Active |
| Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Secretary | 28 September 2007 | Active |
| Shefford House, Lower Wokingham Road, Crowthorne, RG45 6DB | Secretary | 21 July 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 May 2005 | Active |
| Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France, | Director | 31 May 2006 | Active |
| 18, Avenue D'Alsace Les Miroirs, 92096, France, | Director | 01 November 2011 | Active |
| Aldwych House, 81 Aldwych, London, WC2B 4HQ | Director | 21 July 2005 | Active |
| Lane Gate The Common, Hyde Heath, HP6 5RW | Director | 21 July 2005 | Active |
| Brooklands House, Port Road Duston, Northampton, NN5 6NL | Director | 21 July 2005 | 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 | 21 July 2005 | Active |
| Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Director | 01 February 2017 | Active |
| West Common House, Miller Place, Gerrards Cross, SL9 7QQ | Director | 21 July 2005 | Active |
| 52a Wimbledon Park Road, London, SW18 5SH | Director | 21 July 2005 | Active |
| 18 Rue Greuze, Paris, France, FOREIGN | Director | 07 December 2005 | 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 |
| The Old Forge, 4 Little Gaddesden, Berkhamsted, HP4 1AP | Director | 21 July 2005 | Active |
| Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Director | 28 February 2006 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Nominee Director | 10 May 2005 | Active |
| Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France, | Director | 17 March 2009 | Active |
| Old Whitehill Barn, Old Whitehill, Tackley, Kidlington, OX5 3AB | Director | 21 July 2005 | Active |
| Compagnie De Saint-Gobain | ||
| Notified on | : | 10 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Les Miroirs, 18 Avenue D'Alsace, Courbevoie, France, 92400 |
| Nature of control | : |
|
| Bpb Group Finance Limited | ||
| Notified on | : | 10 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Saint-Gobain House, East Leake, Leicestershire, United Kingdom, LE12 6JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Officers | Change person secretary company with change date. | Download |
| 2021-01-11 | Officers | Change person director company. | Download |
| 2020-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Officers | Appoint person director company with name date. | Download |
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