BPB GROUP FINANCE LIMITED

Company number 05466943

Date	Type	Description	View / Download
11 Oct 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
08 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	(3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
13 Jul 2022	PSC02	Notification of Bpb Limited as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2022	PSC07	Cessation of Compagnie De Saint-Gobain as a person with significant control on 10 April 2017	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
22 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
20 Apr 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
11 Jan 2021	CH01	Director's details changed	(2 pages)
11 Jan 2021	CH01	Director's details changed for Mr Nicholas James Cammack on 8 January 2021	(2 pages)
11 Jan 2021	CH03	Secretary's details changed for Mr Richard Keen on 8 January 2021	(1 page)
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	(1 page)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
10 May 2020	TM02	Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020	(1 page)
10 May 2020	AP03	Appointment of Mr Richard Keen as a secretary on 1 May 2020	(2 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
14 Jan 2019	AP01	Appointment of Mr Michael Strickland Chaldecott as a director on 1 January 2019	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Bertrand Pierre Antoine Clavel as a director on 1 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Claude-Alain Tardy as a director on 1 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Stephane Heraud as a director on 31 December 2018	(1 page)
10 Jan 2019	TM01	Termination of appointment of Alun Roy Oxenham as a director on 1 January 2019	(1 page)