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BPB GROUP OPERATIONS LIMITED - Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Company Information
- Company registration number
- 05447882
- 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
- Company secretaries
- KEEN, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-10
- Age Of Company 2005-05-10 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Bpb Group Finance Limited
- Bpb Group Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRECIS (2520) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
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BPB GROUP OPERATIONS LIMITED Company Description
- BPB GROUP OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05447882. Its current trading status is "live". It was registered 2005-05-10. It was previously called PRECIS (2520) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Saint-Gobain House East Leake .
Get BPB GROUP OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bpb Group Operations Limited - Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
- 2005-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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accounts-with-accounts-type-full (2023-10-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-12) - 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 (2022-10-11) - PSC07
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change-to-a-person-with-significant-control (2022-10-12) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-22) - AA
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change-person-director-company (2021-01-11) - CH01
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change-person-secretary-company-with-change-date (2021-01-11) - CH03
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change-person-director-company-with-change-date (2021-01-11) - CH01
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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confirmation-statement-with-updates (2020-08-12) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-10) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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confirmation-statement-with-updates (2019-06-26) - CS01
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accounts-with-accounts-type-full (2019-09-02) - AA
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-updates (2018-06-15) - CS01
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change-person-director-company-with-change-date (2018-04-24) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-06-05) - 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
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-full (2015-09-23) - AA
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change-person-director-company-with-change-date (2015-01-28) - CH01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-02-18) - AUD
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miscellaneous (2014-02-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-18) - CH01
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appoint-person-director-company-with-name (2011-11-08) - AP01
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termination-director-company-with-name (2011-11-07) - TM01
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accounts-with-made-up-date (2011-10-03) - AA
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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 (2011-05-10) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-06) - CH03
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change-person-director-company-with-change-date (2010-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-made-up-date (2010-09-01) - AA
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change-person-director-company-with-change-date (2010-07-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-26) - 288b
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legacy (2009-03-19) - 288a
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legacy (2009-03-26) - 287
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legacy (2009-03-18) - 288b
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accounts-with-made-up-date (2009-08-10) - AA
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legacy (2009-09-08) - 288c
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legacy (2009-02-25) - 288a
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legacy (2009-05-12) - 363a
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legacy (2009-02-25) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-20) - 288c
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accounts-with-made-up-date (2008-11-01) - AA
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legacy (2008-01-07) - 288c
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legacy (2008-06-04) - 363a
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legacy (2008-03-18) - 225
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accounts-with-made-up-date (2008-02-01) - AA
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legacy (2008-01-08) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-22) - 288a
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legacy (2007-10-22) - 288b
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legacy (2007-05-18) - 363a
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accounts-with-made-up-date (2007-02-21) - AA
keyboard_arrow_right 2006
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legacy (2006-02-06) - 288b
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legacy (2006-02-08) - 288b
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legacy (2006-02-17) - 288a
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legacy (2006-03-01) - 288a
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legacy (2006-03-08) - 288b
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legacy (2006-03-08) - 288a
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legacy (2006-02-09) - 288b
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legacy (2006-03-29) - 288b
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legacy (2006-04-27) - 287
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legacy (2006-06-13) - 288b
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legacy (2006-08-22) - 288c
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legacy (2006-08-30) - 363a
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legacy (2006-09-08) - 288a
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legacy (2006-03-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-15) - 288a
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legacy (2005-08-15) - 288b
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legacy (2005-08-11) - 287
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resolution (2005-08-10) - RESOLUTIONS
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certificate-change-of-name-company (2005-08-02) - CERTNM
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resolution (2005-09-12) - RESOLUTIONS
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legacy (2005-08-24) - 288a
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legacy (2005-10-18) - 288a
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legacy (2005-09-12) - 123
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memorandum-articles (2005-09-12) - MEM/ARTS
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incorporation-company (2005-05-10) - NEWINC
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legacy (2005-08-24) - 88(2)R
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legacy (2005-09-06) - 287
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legacy (2005-08-30) - 225
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legacy (2005-08-30) - 288a
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legacy (2005-05-20) - 288b