B.P.B. (HOLDINGS) LIMITED

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

This company is commonly known as B.p.b. (holdings) Limited. The company was founded 33 years ago and was given the registration number 02569005. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	B.P.B. (HOLDINGS) LIMITED
Company Number	:	02569005
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	1 Churchill Place, London, E14 5HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Churchill Place, London, E14 5HP	Corporate Secretary	06 October 1998	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	08 July 2022	Active
1 Churchill Place, London, E14 5HP	Director	08 January 2024	Active
1, Churchill Place, London, England, E14 5HP	Director	08 March 2017	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	02 September 2010	Active
The Willows The Street, Sheering, Bishops Stortford, CM22 7LX	Secretary	07 March 1995	Active
The Willows The Street, Sheering, Bishops Stortford, CM22 7LX	Secretary	-	Active
New Lodge Woodham Rise, Horsell, Woking, GU21 4EE	Secretary	-	Active
33 Peplins Way, Brookmans Park, AL9 7UR	Secretary	31 December 1996	Active
11 Taleworth Park, Ashtead, KT21 2NH	Director	12 October 1995	Active
1, Churchill Place, London, England, E14 5HP	Director	03 December 2013	Active
1, Churchill Place, London, England, E14 5HP	Director	19 March 2010	Active
Chemin De La Blonde 47b, 1253 Vandoeuvres Geneva, Switzerland,	Director	-	Active
15 Gayton Road, Hampstead, London, NW3	Director	-	Active
1 Churchill Place, London, E14 5HP	Director	02 October 2006	Active
79 Thetford Road, New Malden, KT3 5DP	Director	07 February 2002	Active
Sakura, 6 Rigden Road, Hove, BN3 6NP	Director	07 December 2000	Active
64 Cottesmore Court, Stanford Road, London, W8 5QW	Director	07 February 2002	Active
3 Weymouth House, 84-94 Hallam Street, London, W1N 5LS	Director	16 October 1997	Active
1, Churchill Place, London, England, E14 5HP	Director	08 February 2018	Active
1, Churchill Place, London, England, E14 5HP	Director	15 June 2016	Active
1 Churchill Place, London, E14 5HP	Director	07 February 2002	Active
34 Noel Road, Islington, London, N1 8HA	Director	14 December 1993	Active
11 Cadogan Close, Holyport, Maidenhead, SL6 2JS	Director	14 December 1993	Active
1, Churchill Place, London, England, E14 5HP	Director	28 April 2014	Active
1, Churchill Place, London, England, E14 5HP	Director	27 September 2011	Active
31 Carlyle Court, Chelsea Harbour, London, SW10 0UQ	Director	01 February 2000	Active
1 Churchill Place, London, E14 5HP	Director	12 February 2003	Active
1, Churchill Place, London, England, E14 5HP	Director	19 July 2021	Active
75 Abingdon Villas, London, W8 6XB	Director	-	Active
54 Lombard Street, London, EC3P 3AH	Director	26 June 2003	Active
1 Churchill Place, London, E14 5HP	Director	12 February 2008	Active
54 Lombard Street, London, EC3P 3AH	Director	12 February 2003	Active
1, Churchill Place, London, England, E14 5HP	Director	08 February 2018	Active

People with Significant Control

Barclays Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Churchill Place, London, England, E14 5HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-19	Officers	Appoint person director company with name date.	Download
2023-10-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-09	Accounts	Accounts with accounts type full.	Download
2022-12-28	Officers	Termination director company with name termination date.	Download
2022-10-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-12	Officers	Appoint person director company with name date.	Download
2022-07-06	Accounts	Accounts with accounts type full.	Download
2021-10-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-20	Officers	Termination director company with name termination date.	Download
2021-07-20	Officers	Appoint person director company with name date.	Download
2021-06-21	Accounts	Accounts with accounts type full.	Download
2020-10-21	Confirmation statement	Confirmation statement with updates.	Download
2020-08-11	Accounts	Accounts with accounts type full.	Download
2020-06-16	Resolution	Resolution.	Download
2020-05-29	Capital	Legacy.	Download
2020-05-29	Capital	Capital statement capital company with date currency figure.	Download
2020-05-29	Insolvency	Legacy.	Download
2020-05-29	Resolution	Resolution.	Download
2019-12-23	Capital	Capital allotment shares.	Download
2019-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-11	Accounts	Accounts with accounts type full.	Download
2018-10-16	Confirmation statement	Confirmation statement with updates.	Download
2018-09-13	Officers	Termination director company with name termination date.	Download
2018-07-11	Accounts	Accounts with accounts type full.	Download
2018-02-19	Officers	Appoint person director company with name date.	Download