Bpb Finance (no. 4) Limited. Head office in Leicestershire. Check Director.

Bpb Finance (no. 4) Limited, Leicestershire

Bpb Finance (No. 4) Limited is a private limited company. Located at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU, this 22 years old firm was incorporated on 2002-03-28 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this company: Nicholas C. (appointed on 31 December 2018), Michael C. (appointed on 31 December 2017). Moving on to the secretaries (1 in total), we can name: Richard K. (appointed on 01 May 2020).

About
Name: Bpb Finance (no. 4) Limited
Number: 04406489
Incorporation date: 2002-03-28
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 Limited

28 March 2017

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

28 March 2017 - 28 March 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 target date for Bpb Finance (No. 4) Limited confirmation statement filing is 2024-06-17. The previous confirmation statement was sent on 2023-06-03. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Bpb Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Binley Business Park, CV3 2TT Coventry. This corporate PSC can be reached at 18 Avenue D'alsace, 92400 Courbevoie.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, April 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, September 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/03/28 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
SH01	460000002.00 USD is the capital in company's statement on 2016/04/01 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/03/28 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (6 pages)
SH01	460000002.00 USD is the capital in company's statement on 2015/03/30 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/03/28 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (6 pages)
SH01	460000002.00 USD is the capital in company's statement on 2014/04/10 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/03/28 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/03/28 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, October 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/03/28 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/03/28 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, August 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 13th, January 2009 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, June 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to 2008/03/31 with shareholders record filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, February 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, February 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/03/31 filed on: 10th, January 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 10th, January 2006 \| accounts	Free Download (12 pages)
363a	Annual return up to 2005/04/01 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (7 pages)
363a	Annual return up to 2005/04/01 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 16th, September 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 16th, September 2004 \| accounts	Free Download (10 pages)
363a	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 14th, August 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 14th, August 2003 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 11th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 11th, August 2003 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/09/30 filed on: 20th, June 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 20th, June 2003 \| accounts	Free Download (11 pages)
363a	Annual return up to 2003/05/28 with shareholders record filed on: 28th, May 2003 \| annual return	Free Download (7 pages)
363a	Annual return up to 2003/05/28 with shareholders record filed on: 28th, May 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 30/09/02 filed on: 30th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 30/09/02 filed on: 30th, September 2002 \| accounts	Free Download (1 page)

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