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Summary

Contact details

Officers33

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

B.P.B. (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Dec 1990 (33 years ago)

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Summary

NameB.P.B. (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02569005
Incorporation Date17 Dec 1990 (33 years ago) / 71 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address1 CHURCHILL PLACE, LONDON, E14 5HP

Officers

individual

IndividualUnited Kingdom

Barclays Bank Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Baidwan, Harvinder Singh

Director


Appointed on08 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wood, Hannah Clare

Director


Appointed on08 Mar 2017

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Barcosec Limited

Corporate Secretary


Appointed on06 Oct 1998

individual

IndividualUnited Kingdom

Ainsworth, Ronald David Henry

Secretary


Appointed on07 Mar 1995

Resigned on31 Dec 1996

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Documents

DateNameTypeDocument
28 Dec 2022Termination director company with name termination dateTM01View
21 Oct 2022Confirmation statement with no updatesCS01View
12 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Oct 2024
    due by 24 Oct 2024
  • Last statement dated10 Oct 2023
Returns
  • Next returns datedue by 29 Jan 2017
  • Last returns dated01 Jan 2016

Related companies by officers

Frequently asked questions

Where is B.P.B. (HOLDINGS) LIMITED's headquarters?

B.P.B. (HOLDINGS) LIMITED's headquarters is located at 1 CHURCHILL PLACE, LONDON, E14 5HP

What is B.P.B. (HOLDINGS) LIMITED's industry?

B.P.B. (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was B.P.B. (HOLDINGS) LIMITED started?

B.P.B. (HOLDINGS) LIMITED was started in 1990

Sources: Companies House