Bpb Paperboard Limited. Head office in Glasgow. Check Director.

Bpb Paperboard Limited, Glasgow

Bpb Paperboard Limited is a private limited company. Once, it was named Bpb Paper & Packaging Limited (it was changed on 1996-09-02). Located at 300 Crownpoint Road, Glasgow G40 2UJ, this 64 years old company was incorporated on 1959-08-07 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this enterprise: Richard K. (appointed on 01 May 2020), Nicholas C. (appointed on 31 December 2018). As for the secretaries (1 in total), we can name: Richard K. (appointed on 01 May 2020).

About
Name: Bpb Paperboard Limited
Number: SC034256
Incorporation date: 1959-08-07
End of financial year: 31 December


Address:	300 Crownpoint Road Glasgow G40 2UJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Saint-Gobain Construction Products Uk Limited

6 April 2016

Address	Saint-Gobain House Binley Business Park, Coventry, CV3 2TT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	00734396
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 Paperboard Limited confirmation statement filing is 2023-12-03. The most current one was sent on 2022-11-19. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Saint-Gobain Construction Products Uk Limited owns 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.

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AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, February 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, March 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, December 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, May 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 25th Jul 2016: 1400002.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jun 2015 filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 1400002.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, May 2015 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jun 2014 filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 1400002.00 GBP capital
AAMD	Full accounts with changes made up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jun 2013 filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, June 2013 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jun 2012 filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2011 filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jun 2010 filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 17th, June 2010 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 29th Jun 2009 with complete member list filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 26th, May 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, September 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 30th Jun 2008 with complete member list filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 7th, November 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 29th Aug 2007 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, November 2006 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 27th Jul 2006 with complete member list filed on: 27th, July 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 13th, March 2006 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 25th Jul 2005 with complete member list filed on: 25th, July 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 29th, October 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 20th Jul 2004 with complete member list filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 20th Jul 2004 annual return
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, February 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 15th, January 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 12th Jul 2002 with complete member list filed on: 12th, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 24th, October 2001 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 17th Jul 2001 with complete member list filed on: 17th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 27th, November 2000 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 25th Jul 2000 with complete member list filed on: 25th, July 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 21st, December 1999 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 5th Jul 1999 with complete member list filed on: 5th, July 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 5th Jul 1999 annual return
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 9th, December 1998 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 7th Jul 1998 with complete member list filed on: 7th, July 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 24th, December 1997 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 7th Jul 1997 with complete member list filed on: 7th, July 1997 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 7th, January 1997 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 30th Jul 1996 with complete member list filed on: 30th, July 1996 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 23rd, January 1996 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 31st Jul 1995 with complete member list filed on: 31st, July 1995 \| annual return
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 24th, January 1995 \| accounts
363s	Annual return drawn up to Thu, 14th Jul 1994 with complete member list filed on: 14th, July 1994 \| annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 28th, September 1993 \| accounts
363s	Annual return drawn up to Mon, 12th Jul 1993 with complete member list filed on: 12th, July 1993 \| annual return
363(288)	Annual return (Director's particulars changed) up to Mon, 12th Jul 1993 annual return
AA	Full accounts for the period ending Sat, 28th Mar 1992 filed on: 28th, October 1992 \| accounts
363b	Annual return with record of members - up to Wed, 22nd Jul 1992 filed on: 22nd, July 1992 \| annual return
AA	Full accounts for the period ending Sat, 30th Mar 1991 filed on: 24th, December 1991 \| accounts
363a	Annual return drawn up to Tue, 23rd Jul 1991 with complete member list filed on: 23rd, July 1991 \| annual return
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 4th, February 1991 \| accounts
363	Return made up to 29/06/90; full list of members filed on: 26th, July 1990 \| annual return
AA	Full accounts for the period ending Sat, 1st Apr 1989 filed on: 22nd, August 1989 \| accounts
363	Return made up to 30/06/89; full list of members filed on: 22nd, August 1989 \| annual return
AA	Full accounts for the period ending Sat, 26th Mar 1988 filed on: 11th, August 1988 \| accounts
363	Return made up to 01/07/88; full list of members filed on: 11th, August 1988 \| annual return
AA	Full accounts for the period ending Sat, 28th Mar 1987 filed on: 12th, August 1987 \| accounts
363	Return made up to 26/06/87; full list of members filed on: 12th, August 1987 \| annual return
AA	Full accounts for the period ending Sat, 29th Mar 1986 filed on: 27th, August 1986 \| accounts	Free Download (20 pages)
363	Return made up to 27/06/86; full list of members filed on: 27th, August 1986 \| annual return

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