BPB Investments Limited

Company Name	BPB Investments Limited
Company Status	Dissolved
Company Number	00279287
Category	Private Limited Company
Incorporation Date	2 September 1933(89 years, 7 months ago)
Dissolution Date	3 April 2018 (4 years, 12 months ago)
Previous Name	Gyproc Products Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(72 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (closed 03 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	28 September 2007(74 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2016(82 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Robert Michael Heard
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(58 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 07 December 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Birkdale 11 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Director Name	Mr Christopher Hunt Cooke
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(58 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 June 1993)
Role	Financial Accountant
Correspondence Address	11 Langley Park London NW7 2AA

Director Name	Peter Edward Sydney-Smith
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(58 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2002)
Role	Finance Director
Correspondence Address	Laundry House Laundry Lane Heckfield Basingstoke Hampshire RG27 0LF

Secretary Name	Mr Robert Edward Irving
Nationality	British
Status	Resigned
Appointed	12 July 1992(58 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1993)
Role	Company Director
Correspondence Address	24 Cissbury Ring North Woodside Park London N12 7AN

Secretary Name	Miss Clare Carpenter
Nationality	British
Status	Resigned
Appointed	30 June 1993(59 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 June 2003)
Role	Company Director
Correspondence Address	8 Coppice Way Hedgerley Slough Berkshire SL2 3YL

Director Name	Paul Richard Johns
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(59 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 1998)
Role	Group Treasurer
Correspondence Address	52 Rogers Lane Stoke Poges Slough Buckinghamshire SL2 4LF

Director Name	Mr Andrew Moger Woolley
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(64 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2000)
Role	Charterd Accountant
Country of Residence	England
Correspondence Address	3 Inwood Close Cookham Maidenhead Berkshire SL6 9PT

Director Name	Mr Jonathan James William Drown
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(67 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2006)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Brooklands House Port Road Duston Northampton NN5 6NL

Director Name	Andrew Magson
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(68 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 March 2006)
Role	Group Financial Controller
Correspondence Address	The Old Forge 4 Little Gaddesden Berkhamsted Herts HP4 1AP

Director Name	Paul Robert Hollingworth
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(68 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 December 2005)
Role	Group Finance Director
Correspondence Address	52a Wimbledon Park Road London SW18 5SH

Secretary Name	Mr Stephen Hodges
Nationality	British
Status	Resigned
Appointed	20 June 2003(69 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	64 Nield Road Hayes Middlesex UB3 1SG

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2005(72 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 February 2009)
Role	General Delegate
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Edouard Alain Marie Chartier
Date of Birth	October 1962 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2006(72 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2011)
Role	Finance Director
Correspondence Address	Les Miroirs 18 Avenue D'Alsace 92096 La Defense France

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(75 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2011)
Role	Deputy General Delegate
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Director Name	Mr Emmanuel Du Moulin
Date of Birth	August 1953 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2011(78 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Contact

Website	bpb.com

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

285m at £1	Bpb Group Operations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 April 2018	Final Gazette dissolved following liquidation (1 page)
3 January 2018	Return of final meeting in a members' voluntary winding up (9 pages)
14 November 2017	Liquidators' statement of receipts and payments to 31 August 2017 (9 pages)
14 November 2017	Liquidators' statement of receipts and payments to 31 August 2017 (9 pages)
28 September 2016	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 28 September 2016 (2 pages)
28 September 2016	Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT (2 pages)
28 September 2016	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 28 September 2016 (2 pages)
28 September 2016	Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT (2 pages)
26 September 2016	Declaration of solvency (3 pages)
26 September 2016	Appointment of a voluntary liquidator (1 page)
26 September 2016	Declaration of solvency (3 pages)
26 September 2016	Appointment of a voluntary liquidator (1 page)
26 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-01 (1 page)
24 August 2016	Appointment of Mr Philip Edward Moore as a director on 30 July 2016 (2 pages)
24 August 2016	Termination of appointment of Emmanuel Du Moulin as a director on 30 July 2016 (1 page)
24 August 2016	Appointment of Mr Philip Edward Moore as a director on 30 July 2016 (2 pages)
24 August 2016	Termination of appointment of Emmanuel Du Moulin as a director on 30 July 2016 (1 page)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 285,019,335 (5 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 285,019,335 (5 pages)
13 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 January 2015	Director's details changed for Mr Emmanuel Du Moulin on 18 August 2014 (2 pages)
28 January 2015	Director's details changed for Mr Emmanuel Du Moulin on 18 August 2014 (2 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 285,019,335 (5 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 285,019,335 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
21 September 2012	Full accounts made up to 31 December 2011 (12 pages)
21 September 2012	Full accounts made up to 31 December 2011 (12 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
7 November 2011	Termination of appointment of Edouard Chartier as a director (1 page)
7 November 2011	Termination of appointment of Edouard Chartier as a director (1 page)
3 November 2011	Appointment of Mr Emmanuel Du Moulin as a director (2 pages)
3 November 2011	Appointment of Mr Emmanuel Du Moulin as a director (2 pages)
2 November 2011	Termination of appointment of Thierry Lambert as a director (1 page)
2 November 2011	Termination of appointment of Thierry Lambert as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
18 July 2011	Director's details changed for Edouard Alain Marie Chartier on 15 July 2011 (2 pages)
18 July 2011	Director's details changed for Edouard Alain Marie Chartier on 15 July 2011 (2 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
17 July 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
17 July 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
7 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
7 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
6 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
6 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
8 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
8 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
6 August 2009	Full accounts made up to 31 December 2008 (12 pages)
6 August 2009	Full accounts made up to 31 December 2008 (12 pages)
14 July 2009	Return made up to 12/07/09; full list of members (4 pages)
14 July 2009	Return made up to 12/07/09; full list of members (4 pages)
26 March 2009	Registered office changed on 26/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
26 March 2009	Registered office changed on 26/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
25 February 2009	Appointment terminated director roland lazard (1 page)
25 February 2009	Director appointed thierry lambert (1 page)
25 February 2009	Appointment terminated director roland lazard (1 page)
25 February 2009	Director appointed thierry lambert (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
20 August 2008	Director's change of particulars / roland lazard / 26/11/2007 (1 page)
20 August 2008	Director's change of particulars / roland lazard / 26/11/2007 (1 page)
15 July 2008	Return made up to 12/07/08; full list of members (4 pages)
15 July 2008	Return made up to 12/07/08; full list of members (4 pages)
18 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
18 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	Secretary resigned (1 page)
24 July 2007	Return made up to 12/07/07; full list of members (2 pages)
24 July 2007	Return made up to 12/07/07; full list of members (2 pages)
2 January 2007	Full accounts made up to 31 March 2006 (12 pages)
2 January 2007	Full accounts made up to 31 March 2006 (12 pages)
30 August 2006	Return made up to 12/07/06; full list of members (3 pages)
30 August 2006	Return made up to 12/07/06; full list of members (3 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
27 April 2006	Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS (1 page)
27 April 2006	Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
24 March 2006	New director appointed (10 pages)
24 March 2006	New director appointed (10 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
17 February 2006	New director appointed (11 pages)
17 February 2006	New director appointed (11 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (13 pages)
10 January 2006	Full accounts made up to 31 March 2005 (13 pages)
6 September 2005	Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF (1 page)
6 September 2005	Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF (1 page)
26 July 2005	Return made up to 12/07/05; full list of members (7 pages)
26 July 2005	Return made up to 12/07/05; full list of members (7 pages)
16 September 2004	Full accounts made up to 31 March 2004 (12 pages)
16 September 2004	Full accounts made up to 31 March 2004 (12 pages)
9 August 2004	Return made up to 12/07/04; full list of members (7 pages)
9 August 2004	Return made up to 12/07/04; full list of members (7 pages)
10 September 2003	Return made up to 12/07/03; full list of members (14 pages)
10 September 2003	Return made up to 12/07/03; full list of members (14 pages)
14 August 2003	Full accounts made up to 31 March 2003 (12 pages)
14 August 2003	Full accounts made up to 31 March 2003 (12 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
17 December 2002	Full accounts made up to 31 March 2002 (12 pages)
17 December 2002	Full accounts made up to 31 March 2002 (12 pages)
9 October 2002	Return made up to 12/07/02; full list of members (6 pages)
9 October 2002	Return made up to 12/07/02; full list of members (6 pages)
31 July 2002	New director appointed (4 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (4 pages)
31 July 2002	Director resigned (1 page)
25 March 2002	Director's particulars changed (1 page)
25 March 2002	Director's particulars changed (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
12 December 2001	Full accounts made up to 31 March 2001 (10 pages)
12 December 2001	Full accounts made up to 31 March 2001 (10 pages)
5 October 2001	Return made up to 12/07/01; full list of members (11 pages)
5 October 2001	Return made up to 12/07/01; full list of members (11 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
21 November 2000	Ad 10/11/00--------- £ si [email protected]=22125779 £ ic 262893556/285019335 (2 pages)
21 November 2000	Nc inc already adjusted 10/11/00 (2 pages)
21 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 2000	Ad 10/11/00--------- £ si [email protected]=22125779 £ ic 262893556/285019335 (2 pages)
21 November 2000	Nc inc already adjusted 10/11/00 (2 pages)
21 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 2000	Full accounts made up to 31 March 2000 (10 pages)
26 September 2000	Full accounts made up to 31 March 2000 (10 pages)
18 August 2000	Return made up to 12/07/00; full list of members (11 pages)
18 August 2000	Return made up to 12/07/00; full list of members (11 pages)
16 August 2000	Ad 26/07/00--------- £ si [email protected]=32246724 £ ic 230646832/262893556 (2 pages)
16 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 August 2000	£ nc 231000000/263246724 26/07/00 (3 pages)
16 August 2000	Ad 26/07/00--------- £ si [email protected]=32246724 £ ic 230646832/262893556 (2 pages)
16 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 August 2000	£ nc 231000000/263246724 26/07/00 (3 pages)
7 January 2000	Full accounts made up to 31 March 1999 (10 pages)
7 January 2000	Full accounts made up to 31 March 1999 (10 pages)
16 August 1999	Return made up to 12/07/99; full list of members (10 pages)
16 August 1999	Return made up to 12/07/99; full list of members (10 pages)
2 August 1999	Registered office changed on 02/08/99 from: langley park house uxbridge road slough SL3 6DU (1 page)
2 August 1999	Registered office changed on 02/08/99 from: langley park house uxbridge road slough SL3 6DU (1 page)
31 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 October 1998	Full accounts made up to 31 March 1998 (10 pages)
6 October 1998	Full accounts made up to 31 March 1998 (10 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Director resigned (7 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Director resigned (7 pages)
31 January 1998	Full accounts made up to 31 March 1997 (10 pages)
31 January 1998	Full accounts made up to 31 March 1997 (10 pages)
10 November 1997	Return made up to 12/07/97; no change of members (8 pages)
10 November 1997	Return made up to 12/07/97; no change of members (8 pages)
1 February 1997	Full accounts made up to 31 March 1996 (10 pages)
1 February 1997	Full accounts made up to 31 March 1996 (10 pages)
13 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 1996	Full accounts made up to 31 March 1995 (10 pages)
17 January 1996	Full accounts made up to 31 March 1995 (10 pages)
13 September 1995	Return made up to 12/07/95; no change of members (12 pages)
13 September 1995	Return made up to 12/07/95; no change of members (12 pages)
4 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (126 pages)
4 September 1986	Full accounts made up to 31 March 1986 (10 pages)
4 September 1986	Full accounts made up to 31 March 1986 (10 pages)

BPB Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London