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Bpb Group Operations Limited (registration number 05447882) is a private limited company started on 2005-05-10 originating in United Kingdom. This firm was registered at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU. Having undergone a change in 2005-08-02, the previous name this enterprise used was Precis (2520) Limited. Bpb Group Operations Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Bpb Group Operations Limited
Number	05447882
Date of Incorporation:	Tuesday 10th 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

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Michael C. (appointed on 01 January 2019), Nicholas C. (appointment date: 31 December 2018). 1 secretary is present as well: Richard K. (appointed on 01 May 2020). The official register reports 2 persons of significant control, namely: Bpb Group Finance Limited can be found at East Leake, Loughborough, LE12 6JU Leicestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Compagnie De Saint-Gobain can be found at 18 Avenue D'alsace, 92400 Courbevoie. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Bpb Group Finance Limited

10 April 2017

Address	Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5466943
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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(AA) Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 22nd, April 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 2nd, September 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 29th, August 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2016-05-10 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-05-11: 1060700762.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 23rd, September 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2015-05-10 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 9th, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2014-05-10 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (7 pages)
(AA) Accounts made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2013-05-10 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (7 pages)
(AA) Accounts made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2012-05-10 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (7 pages)
(AA) Accounts made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2011-05-10 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (7 pages)
(AA) Accounts made up to 2009-12-31 filed on: 1st, September 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2010-05-10 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (6 pages)
(AA) Accounts made up to 2008-12-31 filed on: 10th, August 2009 \| accounts	Free Download (16 pages)
(363a) Annual return made up to 2009-05-12 filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
(AA) Accounts made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2008-06-04 filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
(225) Curr sho from 31/03/2008 to 31/12/2007 filed on: 18th, March 2008 \| accounts	Free Download (1 page)
(AA) Accounts made up to 2007-03-31 filed on: 1st, February 2008 \| accounts	Free Download (11 pages)
(AA) Accounts made up to 2007-03-31 filed on: 1st, February 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2007-05-18 filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-05-18 filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
(AA) Accounts made up to 2006-03-31 filed on: 21st, February 2007 \| accounts	Free Download (12 pages)
(AA) Accounts made up to 2006-03-31 filed on: 21st, February 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2006-08-30 filed on: 30th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-08-30 filed on: 30th, August 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, September 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, September 2005 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, September 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, September 2005 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution	Free Download
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, September 2005 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution
(123) Nc inc already adjusted 21/07/05 filed on: 12th, September 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution	Free Download
(123) Nc inc already adjusted 21/07/05 filed on: 12th, September 2005 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, September 2005 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution
(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)
(88(2)R) Alloted 1060700760 shares on 2005-08-04. Value of each share 1 £, total number of shares: 1060700762. filed on: 24th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1060700760 shares on 2005-08-04. Value of each share 1 £, total number of shares: 1060700762. filed on: 24th, August 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 10th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, August 2005 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, August 2005 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 10th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, August 2005 \| resolution	Free Download
(NEWINC) Incorporation filed on: 10th, May 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 10th, May 2005 \| incorporation	Free Download (17 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 22nd, April 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 2nd, September 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 29th, August 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2016-05-10 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-05-11: 1060700762.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 23rd, September 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2015-05-10 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 9th, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2014-05-10 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (7 pages)
(AA) Accounts made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2013-05-10 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (7 pages)
(AA) Accounts made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2012-05-10 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (7 pages)
(AA) Accounts made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2011-05-10 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (7 pages)
(AA) Accounts made up to 2009-12-31 filed on: 1st, September 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2010-05-10 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (6 pages)
(AA) Accounts made up to 2008-12-31 filed on: 10th, August 2009 \| accounts	Free Download (16 pages)
(363a) Annual return made up to 2009-05-12 filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
(AA) Accounts made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2008-06-04 filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
(225) Curr sho from 31/03/2008 to 31/12/2007 filed on: 18th, March 2008 \| accounts	Free Download (1 page)
(AA) Accounts made up to 2007-03-31 filed on: 1st, February 2008 \| accounts	Free Download (11 pages)
(AA) Accounts made up to 2007-03-31 filed on: 1st, February 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2007-05-18 filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-05-18 filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
(AA) Accounts made up to 2006-03-31 filed on: 21st, February 2007 \| accounts	Free Download (12 pages)
(AA) Accounts made up to 2006-03-31 filed on: 21st, February 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2006-08-30 filed on: 30th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-08-30 filed on: 30th, August 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, September 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, September 2005 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, September 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, September 2005 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution	Free Download
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, September 2005 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution
(123) Nc inc already adjusted 21/07/05 filed on: 12th, September 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution	Free Download
(123) Nc inc already adjusted 21/07/05 filed on: 12th, September 2005 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, September 2005 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, September 2005 \| resolution
(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)
(88(2)R) Alloted 1060700760 shares on 2005-08-04. Value of each share 1 £, total number of shares: 1060700762. filed on: 24th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1060700760 shares on 2005-08-04. Value of each share 1 £, total number of shares: 1060700762. filed on: 24th, August 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 10th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, August 2005 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, August 2005 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 10th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, August 2005 \| resolution	Free Download
(NEWINC) Incorporation filed on: 10th, May 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 10th, May 2005 \| incorporation	Free Download (17 pages)