Bpb Group Operations Limited, Leicestershire

Bpb Group Operations Limited is a private limited company. Previously, it was named Precis (2520) Limited (it was changed on 2005-08-02). Situated at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU, this 18 years old company was incorporated on 2005-05-10 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this enterprise: Michael C. (appointed on 01 January 2019), Nicholas C. (appointed on 31 December 2018). When it comes to the secretaries (1 in total), we can name: Richard K. (appointed on 01 May 2020).
About
Name: Bpb Group Operations Limited
Number: 05447882
Incorporation date: 2005-05-10
End of financial year: 31 December
 
Address: Saint-gobain House East Leake
Loughborough
Leicestershire
LE12 6JU
SIC code: 70100 - Activities of head offices
Company staff
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

The date for Bpb Group Operations Limited confirmation statement filing is 2024-08-26. The last one was submitted on 2023-08-12. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Bpb Group Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at East Leake, Loughborough, LE12 6JU Leicestershire. This corporate PSC can be reached at 18 Avenue D'alsace, 92400 Courbevoie.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023 | accounts
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