Bpb Group Finance Limited. net worth, address, company information. Free

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Bpb Group Finance Limited (number 05466943) is a private limited company founded on 2005-05-31 originating in United Kingdom. The company can be found at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU. Having undergone a change in 2005-09-15, the previous name the enterprise utilized was Precis (2539) Limited. Bpb Group Finance Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Bpb Group Finance Limited
Number	05466943
Date of Incorporation:	Tue, 31st May 2005
End of financial year:	31 December
Address:	Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned company, we can name: Michael C. (in the company from 01 January 2019), Nicholas C. (appointment date: 31 December 2018). 1 secretary is there as well: Richard K. (appointed on 01 May 2020). The Companies House indexes 2 persons of significant control, namely: Bpb Limited is located at Binley Business Park, CV3 2TT Coventry. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Compagnie De Saint-Gobain is located at 18 Avenue D'alsace, 92400 Courbevoie. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Bpb Limited

6 April 2016

Address	Saint-Gobain House Binley Business Park, Coventry, CV3 2TT, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	147271
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Compagnie De Saint-Gobain

10 April 2017 - 10 April 2017

Address	Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France
Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	France Companies Registry
Registration number	54203953200040 7010z Nanterre
Nature of control:	significiant influence or control

Filings

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	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 20th, April 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 2nd, September 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 25th, August 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/31 filed on: 31st, May 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/31 filed on: 2nd, June 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 28th, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/31 filed on: 2nd, June 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/31 filed on: 12th, June 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 21st, September 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/31 filed on: 19th, June 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/31 filed on: 10th, June 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 1st, September 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/31 filed on: 25th, June 2010 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 6th, August 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2009/06/02 with complete member list filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/03/31 filed on: 13th, May 2008 \| accounts	Free Download (15 pages)
(225) Curr sho from 31/03/2008 to 31/12/2007 filed on: 18th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/03/31 filed on: 21st, February 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2006/03/31 filed on: 21st, February 2007 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, October 2005 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, October 2005 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 16th, September 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 16th, September 2005 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 03/08/05 filed on: 30th, August 2005 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 03/08/05 filed on: 30th, August 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 2523905539 shares on 2005/08/10. Value of each share 1 £, total number of shares: 2523905541. filed on: 24th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2523905539 shares on 2005/08/10. Value of each share 1 £, total number of shares: 2523905541. filed on: 24th, August 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, August 2005 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 15th, August 2005 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 15th, August 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, August 2005 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 15th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 15th, August 2005 \| resolution	Free Download
(NEWINC) Company registration filed on: 31st, May 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 31st, May 2005 \| incorporation	Free Download (17 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 20th, April 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 2nd, September 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 25th, August 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/31 filed on: 31st, May 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/31 filed on: 2nd, June 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 28th, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/31 filed on: 2nd, June 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/31 filed on: 12th, June 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 21st, September 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/31 filed on: 19th, June 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/31 filed on: 10th, June 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 1st, September 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/31 filed on: 25th, June 2010 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 6th, August 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2009/06/02 with complete member list filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/03/31 filed on: 13th, May 2008 \| accounts	Free Download (15 pages)
(225) Curr sho from 31/03/2008 to 31/12/2007 filed on: 18th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/03/31 filed on: 21st, February 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2006/03/31 filed on: 21st, February 2007 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, October 2005 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, October 2005 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 16th, September 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 16th, September 2005 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 03/08/05 filed on: 30th, August 2005 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 03/08/05 filed on: 30th, August 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 2523905539 shares on 2005/08/10. Value of each share 1 £, total number of shares: 2523905541. filed on: 24th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2523905539 shares on 2005/08/10. Value of each share 1 £, total number of shares: 2523905541. filed on: 24th, August 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, August 2005 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 15th, August 2005 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 15th, August 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, August 2005 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 15th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 15th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 15th, August 2005 \| resolution	Free Download
(NEWINC) Company registration filed on: 31st, May 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 31st, May 2005 \| incorporation	Free Download (17 pages)