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BPB PAPERBOARD LIMITED - 300, Crownpoint Road, Glasgow, West Central Lowlands, United Kingdom
Company Information
- Company registration number
- SC034256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 300
- Crownpoint Road
- Glasgow
- West Central Lowlands
- G40 2UJ 300, Crownpoint Road, Glasgow, West Central Lowlands, G40 2UJ UK
Management
- Managing Directors
- CAMMACK, Nicholas James
- KEEN, Richard
- Company secretaries
- KEEN, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-08-07
- Age Of Company 1959-08-07 64 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Saint-Gobain Construction Products Uk Limited
- Compagnie De Saint-Gobain
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BPB PAPER & PACKAGING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2021-12-03
- Last Date: 2020-11-19
✓
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BPB PAPERBOARD LIMITED Company Description
- BPB PAPERBOARD LIMITED is a ltd registered in United Kingdom with the Company reg no SC034256. Its current trading status is "live". It was registered 1959-08-07. It was previously called BPB PAPER & PACKAGING LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-29.It can be contacted at 300 .
Get BPB PAPERBOARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bpb Paperboard Limited - 300, Crownpoint Road, Glasgow, West Central Lowlands, United Kingdom
- 1959-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BPB PAPERBOARD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc034256#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc034256#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc034256#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 2021
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change-person-director-company-with-change-date (2021-01-08) - CH01
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change-person-secretary-company-with-change-date (2021-01-08) - CH03
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-19) - CS01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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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
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accounts-with-accounts-type-dormant (2020-12-09) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-16) - CS01
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-19) - PSC02
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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confirmation-statement-with-updates (2018-10-01) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-24) - CS01
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accounts-with-accounts-type-dormant (2017-05-13) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-dormant (2015-05-08) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-10) - AD01
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miscellaneous (2014-02-13) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
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auditors-resignation-company (2014-02-18) - AUD
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keyboard_arrow_right 2013
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accounts-amended-with-accounts-type-full (2013-10-01) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-dormant (2013-06-27) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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legacy (2011-01-24) - MG02s
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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 (2010-05-17) - CH01
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accounts-with-accounts-type-dormant (2010-06-17) - AA
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change-person-director-company-with-change-date (2010-07-06) - CH01
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termination-director-company-with-name (2010-09-06) - TM01
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legacy (2010-08-18) - MG01s
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appoint-person-director-company-with-name (2010-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-02) - 288a
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legacy (2009-03-02) - 288b
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legacy (2009-03-13) - 288b
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accounts-with-accounts-type-dormant (2009-05-26) - AA
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legacy (2009-06-29) - 363a
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legacy (2009-09-08) - 288c
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legacy (2009-03-13) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-23) - AA
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legacy (2008-06-30) - 363a
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legacy (2008-04-22) - 288a
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legacy (2008-04-22) - 288b
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legacy (2008-02-13) - 288b
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keyboard_arrow_right 2007
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legacy (2007-08-07) - 288a
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legacy (2007-08-24) - 288c
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legacy (2007-08-07) - 288b
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accounts-with-accounts-type-dormant (2007-11-07) - AA
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legacy (2007-08-29) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-07-27) - 363s
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legacy (2006-03-13) - 225
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accounts-with-accounts-type-full (2006-02-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-25) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-07-20) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-15) - AA
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legacy (2003-04-07) - 288c
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legacy (2003-12-09) - 288b
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legacy (2003-12-09) - 288a
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legacy (2003-07-22) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-12) - 363s
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legacy (2002-04-24) - 288a
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legacy (2002-04-15) - 288b
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keyboard_arrow_right 2001
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legacy (2001-11-05) - 288b
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2001-07-17) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-02-07) - 288c
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legacy (2000-07-25) - 363s
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legacy (2000-08-17) - 288b
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legacy (2000-11-22) - 288b
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legacy (2000-10-06) - 288a
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accounts-with-accounts-type-full (2000-11-27) - AA
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legacy (2000-08-25) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-21) - AA
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legacy (1999-07-05) - 363s
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legacy (1999-01-12) - 288a
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legacy (1999-01-12) - 288b
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keyboard_arrow_right 1998
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legacy (1998-07-07) - 363s
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legacy (1998-05-22) - 288c
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legacy (1998-05-22) - 288b
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accounts-with-accounts-type-full (1998-12-09) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-07) - AA
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legacy (1997-04-18) - 288a
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legacy (1997-07-11) - 288c
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legacy (1997-12-03) - 288b
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legacy (1997-07-07) - 363s
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legacy (1997-12-03) - 288c
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legacy (1997-12-10) - 288a
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accounts-with-accounts-type-full (1997-12-24) - AA
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-08-30) - CERTNM
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legacy (1996-07-30) - 363s
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legacy (1996-05-29) - 288
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accounts-with-accounts-type-full (1996-01-23) - AA
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legacy (1996-01-11) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-24) - AA
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legacy (1995-01-14) - 288
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legacy (1995-07-31) - 363s
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legacy (1995-11-01) - 288
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keyboard_arrow_right 1994
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legacy (1994-09-02) - 288
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legacy (1994-07-14) - 363s
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legacy (1994-06-13) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-11) - 288
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legacy (1993-01-12) - 288
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legacy (1993-02-25) - 288
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legacy (1993-06-17) - 288
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accounts-with-accounts-type-full (1993-09-28) - AA
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legacy (1993-12-10) - 288
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legacy (1993-07-12) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-28) - AA
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legacy (1992-07-22) - 363b
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legacy (1992-07-13) - 288
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legacy (1992-04-15) - 288
-
legacy (1992-03-18) - 288
-
legacy (1992-02-19) - 288
-
legacy (1992-01-30) - 288
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keyboard_arrow_right 1991
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legacy (1991-02-09) - 288
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legacy (1991-02-07) - 288
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legacy (1991-05-13) - 419a(Scot)
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accounts-with-accounts-type-full (1991-02-04) - AA
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resolution (1991-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-12-24) - AA
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legacy (1991-07-23) - 363a
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keyboard_arrow_right 1990
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resolution (1990-01-11) - RESOLUTIONS
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memorandum-articles (1990-01-11) - MEM/ARTS
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certificate-change-of-name-company (1990-03-30) - CERTNM
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legacy (1990-04-18) - 288
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legacy (1990-04-19) - 288
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legacy (1990-04-20) - 288
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legacy (1990-06-27) - 288
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legacy (1990-07-09) - 288
-
legacy (1990-07-12) - 288
-
legacy (1990-07-26) - 363
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legacy (1990-10-23) - 419a(Scot)
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keyboard_arrow_right 1989
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legacy (1989-08-22) - 363
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accounts-with-accounts-type-full (1989-08-22) - AA
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legacy (1989-09-20) - 288
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legacy (1989-08-31) - 288
-
legacy (1989-10-10) - 288
-
legacy (1989-10-24) - 288
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legacy (1989-09-21) - 410(Scot)
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keyboard_arrow_right 1988
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legacy (1988-09-15) - 288
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legacy (1988-08-11) - 363
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accounts-with-accounts-type-full (1988-08-11) - AA
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legacy (1988-04-08) - 288
-
legacy (1988-02-09) - 288
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keyboard_arrow_right 1987
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legacy (1987-08-04) - 288
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legacy (1987-08-12) - 363
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legacy (1987-09-16) - 288
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accounts-with-accounts-type-full (1987-08-12) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-27) - AA
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legacy (1986-08-27) - 363
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legacy (1986-07-07) - 288
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legacy (1986-05-22) - 288
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certificate-change-of-name-company (1986-05-07) - CERTNM
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keyboard_arrow_right 1965
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statement-of-affairs (1965-09-21) - SA
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keyboard_arrow_right 1959
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miscellaneous (1959-08-07) - MISC
