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BPB GROUP OPERATIONS LIMITED

Company number 05447882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AA Full accounts made up to 31 December 2023
20 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
12 Oct 2022 PSC05 Change of details for Bpb Group Finance Limited as a person with significant control on 10 April 2017
11 Oct 2022 PSC07 Cessation of Compagnie De Saint-Gobain as a person with significant control on 10 April 2017
10 Oct 2022 AA Full accounts made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
22 Apr 2021 AA Full accounts made up to 31 December 2019
11 Jan 2021 CH01 Director's details changed for Mr Nicholas James Cammack on 8 January 2021
11 Jan 2021 CH03 Secretary's details changed for Mr Richard Keen on 8 January 2021
11 Jan 2021 CH01 Director's details changed
15 Oct 2020 PSC05 Change of details for Bpb Group Finance Limited as a person with significant control on 30 September 2020
15 Oct 2020 AD01 Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 15 October 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
10 May 2020 AP03 Appointment of Mr Richard Keen as a secretary on 1 May 2020
10 May 2020 TM02 Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020
02 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
14 Jan 2019 AP01 Appointment of Mr Michael Strickland Chaldecott as a director on 1 January 2019
10 Jan 2019 TM01 Termination of appointment of Bertrand Pierre Antoine Clavel as a director on 1 January 2019
10 Jan 2019 TM01 Termination of appointment of Alun Roy Oxenham as a director on 1 January 2019
10 Jan 2019 TM01 Termination of appointment of Stephane Heraud as a director on 31 December 2018