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SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED - Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Company Information
- Company registration number
- 00734396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saint-Gobain House East Leake
- Loughborough
- Leicestershire
- LE12 6JU
- United Kingdom Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom UK
Management
- Managing Directors
- CAMMACK, Nicholas James
- CHALDECOTT, Michael Strickland
- DUPIN, Patrick Edouard Andre
- Company secretaries
- KEEN, Richard
- KEEN, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-09-04
- Age Of Company 1962-09-04 61 years
- SIC/NACE
- 23620
Ownership
- Beneficial Owners
- -
- Bpb Group Operations Limited
- Bpb Group Operations Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BPB UNITED KINGDOM LIMITED
- Legal Entity Identifier (LEI)
- 529900MY0T113DGH8E88
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
✓
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SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED Company Description
- SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00734396. Its current trading status is "live". It was registered 1962-09-04. It was previously called BPB UNITED KINGDOM LIMITED. It has declared SIC or NACE codes as "23620". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at Saint-Gobain House East Leake .
Get SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saint-Gobain Construction Products Uk Limited - Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
- 1962-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00734396#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00734396#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00734396#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-09) - AA
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-25) - MR04
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
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cessation-of-a-person-with-significant-control (2022-10-12) - PSC07
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change-to-a-person-with-significant-control (2022-10-12) - PSC05
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-11) - CH01
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change-person-secretary-company-with-change-date (2021-01-11) - CH03
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accounts-with-accounts-type-full (2021-11-01) - AA
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accounts-with-accounts-type-full (2021-03-24) - AA
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-13) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-06) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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confirmation-statement-with-updates (2019-07-26) - CS01
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accounts-with-accounts-type-full (2019-06-06) - AA
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-24) - CH01
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-07-27) - CS01
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change-person-director-company-with-change-date (2018-03-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-16) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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accounts-with-accounts-type-full (2017-06-23) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-full (2016-10-06) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-full (2015-06-26) - AA
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certificate-change-of-name-company (2015-05-29) - CERTNM
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change-person-director-company-with-change-date (2015-01-28) - CH01
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keyboard_arrow_right 2014
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miscellaneous (2014-02-17) - MISC
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accounts-with-accounts-type-full (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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appoint-person-director-company-with-name (2013-09-06) - AP01
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termination-director-company-with-name (2013-03-04) - TM01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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legacy (2012-09-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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legacy (2012-04-05) - MG01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-03) - AP01
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termination-director-company-with-name (2011-11-03) - TM01
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termination-director-company-with-name (2011-11-07) - TM01
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change-person-director-company-with-change-date (2011-07-18) - CH01
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-11-08) - AP01
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change-person-director-company-with-change-date (2011-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
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change-person-director-company-with-change-date (2010-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
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change-person-director-company-with-change-date (2010-09-22) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-08) - 288c
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legacy (2009-02-19) - 288b
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legacy (2009-02-19) - 288a
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legacy (2009-03-18) - 288b
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legacy (2009-03-19) - 288a
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legacy (2009-03-26) - 288b
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legacy (2009-07-14) - 363a
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legacy (2009-03-26) - 287
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accounts-with-accounts-type-full (2009-11-03) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2008-07-14) - 363a
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legacy (2008-08-20) - 288c
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legacy (2008-01-08) - 288c
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legacy (2008-01-07) - 288c
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legacy (2008-04-23) - 288a
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accounts-with-accounts-type-full (2008-11-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-08) - 363a
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legacy (2006-02-03) - 288a
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legacy (2006-02-03) - 288b
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-02-09) - 288b
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legacy (2006-02-27) - 288a
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legacy (2006-03-01) - 288a
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legacy (2006-05-02) - 287
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legacy (2006-06-13) - 288b
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legacy (2006-08-22) - 288c
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legacy (2006-09-25) - 363a
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legacy (2006-02-15) - 225
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legacy (2006-09-08) - 288a
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keyboard_arrow_right 2005
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legacy (2005-09-06) - 287
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legacy (2005-07-26) - 363a
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accounts-with-accounts-type-full (2005-01-31) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-09) - 363a
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keyboard_arrow_right 2003
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legacy (2003-10-30) - 288c
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accounts-with-accounts-type-full (2003-08-26) - AA
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legacy (2003-09-10) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-09) - AA
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accounts-with-accounts-type-full (2002-01-21) - AA
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legacy (2002-10-02) - 363a
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legacy (2002-07-31) - 288b
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legacy (2002-07-31) - 288a
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legacy (2001-09-07) - 363s
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keyboard_arrow_right 2000
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legacy (2000-06-22) - 288a
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legacy (2000-05-19) - 288a
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legacy (2000-12-27) - 288c
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legacy (2000-11-24) - 288b
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legacy (2000-11-10) - 123
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resolution (2000-11-10) - RESOLUTIONS
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legacy (2000-09-01) - 363s
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accounts-with-accounts-type-full (2000-09-26) - AA
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legacy (2000-04-18) - 288b
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accounts-with-accounts-type-full (2000-01-07) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-10) - 363s
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legacy (1999-08-02) - 287
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accounts-with-accounts-type-full (1999-01-28) - AA
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legacy (1999-02-05) - 288b
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resolution (1999-03-31) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-09-08) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-01) - AA
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legacy (1997-11-10) - 363s
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accounts-with-accounts-type-full (1997-12-12) - AA
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keyboard_arrow_right 1996
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legacy (1996-08-13) - 363s
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legacy (1996-01-23) - 288
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keyboard_arrow_right 1995
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legacy (1995-09-12) - 288
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legacy (1995-09-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-15) - 288
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accounts-with-accounts-type-full (1995-09-12) - AA
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keyboard_arrow_right 1994
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legacy (1994-08-10) - 363s
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legacy (1994-06-14) - 288
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resolution (1994-02-21) - RESOLUTIONS
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resolution (1994-02-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-09-21) - AA
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legacy (1994-01-20) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-09) - AA
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legacy (1993-09-14) - 288
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legacy (1993-08-13) - 288
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legacy (1993-08-13) - 363s
-
legacy (1993-04-05) - 225(2)
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legacy (1993-10-20) - 288
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keyboard_arrow_right 1992
-
legacy (1992-09-01) - 363b
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accounts-with-accounts-type-full (1992-09-01) - AA
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legacy (1992-04-15) - 288
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legacy (1992-09-01) - 363(287)
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legacy (1992-12-11) - 288
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keyboard_arrow_right 1991
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resolution (1991-04-12) - RESOLUTIONS
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resolution (1991-04-22) - RESOLUTIONS
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legacy (1991-05-03) - 403a
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resolution (1991-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-09-03) - AA
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legacy (1991-09-12) - 363a
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keyboard_arrow_right 1990
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resolution (1990-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-09) - AA
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legacy (1990-10-09) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-08) - AA
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legacy (1989-09-08) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-12) - AA
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legacy (1988-09-12) - 363
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legacy (1988-02-23) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-02) - AA
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legacy (1987-10-02) - 363
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resolution (1987-08-03) - RESOLUTIONS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-04) - AA
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legacy (1986-10-24) - 363
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-10-01) - CERTNM
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miscellaneous (1985-10-04) - MISC
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keyboard_arrow_right 1962
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incorporation-company (1962-09-04) - NEWINC
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legacy (1962-09-04) - 287
