BPB FINANCE (NO.6) - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
BPB FINANCE (NO.6) is a Private Unlimited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
BPB FINANCE (NO.6) was incorporated 21 years ago on 09/01/2003 and has the registered number: 04632472. The accounts status is DORMANT.
BPB FINANCE (NO.6) was incorporated 21 years ago on 09/01/2003 and has the registered number: 04632472. The accounts status is DORMANT.
BPB FINANCE (NO.6) - LEICESTERSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 |
Registered Office
SAINT-GOBAIN HOUSE EAST LEAKE
LEICESTERSHIRE
LE12 6JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD KEEN | Sep 1968 | British | Director | 2020-05-01 | CURRENT |
| MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2018-12-31 | CURRENT |
| MR RICHARD KEEN | Secretary | 2020-05-01 | CURRENT | ||
| MR ALUN ROY OXENHAM | May 1956 | British | Director | 2006-02-28 UNTIL 2020-05-01 | RESIGNED |
| MR PHILIP EDWARD MOORE | Oct 1962 | British | Director | 2010-08-18 UNTIL 2018-07-02 | RESIGNED |
| PAUL ROBERT HOLLINGWORTH | Apr 1960 | British | Director | 2003-01-09 UNTIL 2005-12-07 | RESIGNED |
| THIERRY LAMBERT | Jun 1970 | French | Director | 2009-02-24 UNTIL 2010-08-18 | RESIGNED |
| MR. ROLAND LAZARD | Feb 1943 | French | Director | 2005-12-07 UNTIL 2009-02-24 | RESIGNED |
| MR ROBERT MICHAEL HEARD | Jun 1952 | British | Director | 2003-01-09 UNTIL 2005-12-07 | RESIGNED |
| MR STEPHANE HERAUD | Nov 1965 | French | Director | 2018-07-02 UNTIL 2018-12-31 | RESIGNED |
| MR JONATHAN JAMES WILLIAM DROWN | Jun 1965 | British | Director | 2003-01-09 UNTIL 2006-02-28 | RESIGNED |
| EDOUARD ALAIN MARIE CHARTIER | Oct 1962 | French | Director | 2006-03-01 UNTIL 2009-03-12 | RESIGNED |
| MR ALUN ROY OXENHAM | May 1956 | British | Secretary | 2007-09-28 UNTIL 2020-05-01 | RESIGNED |
| MR STEPHEN HODGES | Secretary | 2003-06-20 UNTIL 2007-09-28 | RESIGNED | ||
| MISS CLARE CARPENTER | Oct 1956 | Secretary | 2003-01-09 UNTIL 2003-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compagnie De Saint-Gobain | 2017-01-09 | Courbevoie | Ownership of shares 75 to 100 percent |