Bpb Investments Overseas Limited. Head office in Leicestershire. Check Director.

Bpb Investments Overseas Limited, Leicestershire

Bpb Investments Overseas Limited is a private limited company. Located at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU, the above-mentioned 22 years old company was incorporated on 2002-02-25 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this firm: Michael C. (appointed on 01 January 2019), Nicholas C. (appointed on 31 December 2018). Moving to the secretaries (1 in total), we can name: Richard K. (appointed on 01 May 2020).

About
Name: Bpb Investments Overseas Limited
Number: 04380762
Incorporation date: 2002-02-25
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 Operations Limited

6 April 2016

Address	Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	5447882
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Compagnie De Saint-Gobain

6 April 2016 - 6 April 2016

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

The deadline for Bpb Investments Overseas Limited confirmation statement filing is 2024-03-17. The previous one was sent on 2023-03-03. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Bpb Group Operations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at East Leake, LE12 6JU Loughborough, Leicestershire. This corporate PSC is located at 18 Avenue D'alsace, 92400 Courbevoie.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 20th, April 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, September 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 24th, August 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 25, 2015: 124309492.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to February 25, 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, September 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to February 25, 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, September 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to February 25, 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, August 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, December 2008 \| accounts	Free Download (14 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 made up to February 27, 2008 filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, January 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, January 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to March 22, 2006 filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to March 22, 2006 filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 10th, January 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 10th, January 2006 \| accounts	Free Download (11 pages)
363a	Annual return made up to March 10, 2005 filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to March 10, 2005 filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 16th, September 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 16th, September 2004 \| accounts	Free Download (11 pages)
363a	Annual return made up to March 4, 2004 filed on: 4th, March 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to March 4, 2004 filed on: 4th, March 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 14th, August 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 14th, August 2003 \| accounts	Free Download (12 pages)
363a	Annual return made up to May 15, 2003 filed on: 15th, May 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to May 15, 2003 filed on: 15th, May 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 124309392 shares on April 24, 2002. Value of each share 1 £, total number of shares: 124309492. filed on: 2nd, October 2002 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 24/04/02 filed on: 2nd, October 2002 \| capital	Free Download (1 page)
123	Nc inc already adjusted 24/04/02 filed on: 2nd, October 2002 \| capital	Free Download (1 page)
88(2)R	Alloted 124309392 shares on April 24, 2002. Value of each share 1 £, total number of shares: 124309492. filed on: 2nd, October 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 25th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 25th, March 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2002 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2002 \| incorporation	Free Download (18 pages)

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