B.P.B. (Holdings) Limited

Company Name	B.P.B. (Holdings) Limited
Company Status	Active
Company Number	02569005
Category	Private Limited Company
Incorporation Date	17 December 1990(33 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Paul Graham Yeates
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 2010(19 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Hannah Clare Wood
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(26 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Harvinder Singh Baidwan
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Director Name	Mr Kamalbhai Patel
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(33 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	06 October 1998(7 years, 9 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Michael Hardwick Tomalin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(2 years after company formation)
Appointment Duration	6 years (resigned 05 January 1999)
Role	Bank Official
Correspondence Address	75 Abingdon Villas London W8 6XB

Director Name	Mr James Henry Chibbett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1998)
Role	Banker
Correspondence Address	Chemin De La Blonde 47b 1253 Vandoeuvres Geneva Switzerland

Director Name	John Edwin Church
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 1995)
Role	Bank Official
Correspondence Address	15 Gayton Road Hampstead London Nw3

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	17 December 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Director Name	Huw Llewelyn Morgan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(2 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 1996)
Role	Bank Official
Correspondence Address	11 Cadogan Close Holyport Maidenhead Berkshire SL6 2JS

Director Name	Catherine Mary McDowell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(2 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 1996)
Role	Banker
Correspondence Address	34 Noel Road Islington London N1 8HA

Secretary Name	Ronald David Henry Ainsworth
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(4 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 1995)
Role	Secretary
Correspondence Address	The Willows The Street Sheering Bishops Stortford Hertfordshire CM22 7LX

Director Name	Mr Richard James Amos
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 May 2000)
Role	Banker
Correspondence Address	11 Taleworth Park Ashtead Surrey KT21 2NH

Secretary Name	Ronald David Henry Ainsworth
Nationality	British
Status	Resigned
Appointed	17 December 1995(5 years after company formation)
Appointment Duration	1 year (resigned 31 December 1996)
Role	Secretary
Correspondence Address	The Willows The Street Sheering Bishops Stortford Hertfordshire CM22 7LX

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	31 December 1996(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Graeme Percival Hansen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 October 1997(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 2000)
Role	Banker Chief Operating Officer
Correspondence Address	3 Weymouth House 84-94 Hallam Street London W1N 5LS

Director Name	William Louis Charles Oullin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2000(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 2002)
Role	Bank Manager
Correspondence Address	31 Carlyle Court Chelsea Harbour London SW10 0UQ

Director Name	Mr Christopher Stuart Duncan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2002)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Sakura 6 Rigden Road Hove East Sussex BN3 6NP

Director Name	Lord Robert Fellowes
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(11 years, 1 month after company formation)
Appointment Duration	6 years (resigned 12 February 2008)
Role	Banker
Correspondence Address	64 Cottesmore Court Stanford Road London W8 5QW

Director Name	Heather Jill Maizels
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(11 years, 1 month after company formation)
Appointment Duration	6 years (resigned 06 March 2008)
Role	Private Banking Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Lawrence Charles Dickinson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 February 2003)
Role	Global Chief Operating Officer
Correspondence Address	79 Thetford Road New Malden Surrey KT3 5DP

Director Name	Michael Bo Pedersen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 February 2003(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2006)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Garry John Welsh
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 11 March 2005)
Role	Chief Operating Officer
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Simon Walter Julian Wathen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2004)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Daniel Francis Coman
Date of Birth	April 1963 (Born 61 years ago)
Status	Resigned
Appointed	02 October 2006(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 March 2010)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Simon John Weld
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(17 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Melanie Candice Campbell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Bill Orr
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(20 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Nicholas Saul Arnold
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(22 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Alistair Robert Morris
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(23 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Charlie Kim Hwa Lim
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 June 2016(25 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Evan James Williams
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(27 years, 2 months after company formation)
Appointment Duration	7 months (resigned 07 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Rebecca Louise Jones
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(27 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Rishi Shah
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(30 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

64.3m at £1	Barclays Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£132,355,000
Cash	£10,615,000
Current Liabilities	£626,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

21 October 2020	Confirmation statement made on 10 October 2020 with updates (5 pages)
11 August 2020	Full accounts made up to 31 December 2019 (27 pages)
16 June 2020	Resolutions RES13 ‐ Any claims against barclays bank PLC in connection with the relevant distributions be waived and a deed of release in favour of barclays bank PLC be entered / any claims against the directors of the company be waived and released 02/06/2020 (2 pages)
29 May 2020	Statement of capital on 29 May 2020 GBP 9,476,315 (5 pages)
29 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2020	Solvency Statement dated 20/05/20 (1 page)
29 May 2020	Statement by Directors (1 page)
23 December 2019	Statement of capital following an allotment of shares on 11 December 2019 GBP 64,294,865 (3 pages)
16 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (19 pages)
16 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
13 September 2018	Termination of appointment of Evan James Williams as a director on 7 September 2018 (1 page)
11 July 2018	Full accounts made up to 31 December 2017 (23 pages)
19 February 2018	Appointment of Evan James Williams as a director on 8 February 2018 (2 pages)
19 February 2018	Appointment of Rebecca Louise Jones as a director on 8 February 2018 (2 pages)
19 February 2018	Termination of appointment of Charlie Kim Hwa Lim as a director on 9 February 2018 (1 page)
17 January 2018	Termination of appointment of Alistair Robert Morris as a director on 15 January 2018 (1 page)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 June 2017	Full accounts made up to 31 December 2016 (23 pages)
23 June 2017	Full accounts made up to 31 December 2016 (23 pages)
16 March 2017	Appointment of Hannah Clare Wood as a director on 8 March 2017 (2 pages)
16 March 2017	Appointment of Hannah Clare Wood as a director on 8 March 2017 (2 pages)
6 January 2017	Termination of appointment of Bill Orr as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Bill Orr as a director on 31 December 2016 (1 page)
29 December 2016	Statement by Directors (1 page)
29 December 2016	Resolutions RES13 ‐ Reduction of share premium account 23/12/2016 (1 page)
29 December 2016	Statement by Directors (1 page)
29 December 2016	Solvency Statement dated 23/12/16 (1 page)
29 December 2016	Resolutions RES13 ‐ Reduction of share premium account 23/12/2016 (1 page)
29 December 2016	Statement of capital on 29 December 2016 GBP 64,294,864 (5 pages)
29 December 2016	Statement of capital on 29 December 2016 GBP 64,294,864 (5 pages)
29 December 2016	Solvency Statement dated 23/12/16 (1 page)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (22 pages)
28 June 2016	Full accounts made up to 31 December 2015 (22 pages)
22 June 2016	Appointment of Charlie Kim Hwa Lim as a director on 15 June 2016 (2 pages)
22 June 2016	Appointment of Charlie Kim Hwa Lim as a director on 15 June 2016 (2 pages)
12 May 2016	Termination of appointment of Nicholas Saul Arnold as a director on 4 May 2016 (1 page)
12 May 2016	Termination of appointment of Nicholas Saul Arnold as a director on 4 May 2016 (1 page)
25 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 64,294,864 (8 pages)
25 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 64,294,864 (8 pages)
3 July 2015	Full accounts made up to 31 December 2014 (23 pages)
3 July 2015	Full accounts made up to 31 December 2014 (23 pages)
26 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 64,294,864 (8 pages)
26 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 64,294,864 (8 pages)
21 October 2014	Director's details changed for Alistair Robert Morris on 16 May 2014 (3 pages)
21 October 2014	Director's details changed for Alistair Robert Morris on 16 May 2014 (3 pages)
14 May 2014	Full accounts made up to 31 December 2013 (26 pages)
14 May 2014	Full accounts made up to 31 December 2013 (26 pages)
6 May 2014	Appointment of Alistair Robert Morris as a director (2 pages)
6 May 2014	Appointment of Alistair Robert Morris as a director (2 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 64,294,864 (7 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 64,294,864 (7 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 64,294,864 (7 pages)
5 December 2013	Appointment of Nicholas Saul Arnold as a director (2 pages)
5 December 2013	Appointment of Nicholas Saul Arnold as a director (2 pages)
10 May 2013	Full accounts made up to 31 December 2012 (25 pages)
10 May 2013	Full accounts made up to 31 December 2012 (25 pages)
6 March 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/06/2012 (6 pages)
6 March 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/06/2012 (6 pages)
6 March 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/08/2012 (6 pages)
6 March 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/08/2012 (6 pages)
25 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
13 September 2012	Statement of capital following an allotment of shares on 21 August 2012 GBP 54,452,345 ANNOTATION A second filed SH01 was registered on 06/03/2013 (4 pages)
13 September 2012	Statement of capital following an allotment of shares on 21 August 2012 GBP 54,452,345 ANNOTATION A second filed SH01 was registered on 06/03/2013 (4 pages)
3 July 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 54,452,345 ANNOTATION A second filed SH01 was registered on 06/03/2013 (4 pages)
3 July 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 54,452,345 ANNOTATION A second filed SH01 was registered on 06/03/2013 (4 pages)
9 May 2012	Full accounts made up to 31 December 2011 (23 pages)
9 May 2012	Full accounts made up to 31 December 2011 (23 pages)
19 January 2012	Termination of appointment of Simon Weld as a director (1 page)
19 January 2012	Termination of appointment of Simon Weld as a director (1 page)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
3 November 2011	Appointment of Mr Bill Orr as a director (2 pages)
3 November 2011	Appointment of Mr Bill Orr as a director (2 pages)
27 September 2011	Termination of appointment of Melanie Campbell as a director (1 page)
27 September 2011	Termination of appointment of Melanie Campbell as a director (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (23 pages)
9 May 2011	Full accounts made up to 31 December 2010 (23 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
15 September 2010	Appointment of Paul Graham Yeates as a director (2 pages)
15 September 2010	Appointment of Paul Graham Yeates as a director (2 pages)
20 April 2010	Full accounts made up to 31 December 2009 (24 pages)
20 April 2010	Full accounts made up to 31 December 2009 (24 pages)
25 March 2010	Termination of appointment of Daniel Coman as a director (1 page)
25 March 2010	Termination of appointment of Daniel Coman as a director (1 page)
25 March 2010	Appointment of Melanie Candice Campbell as a director (2 pages)
25 March 2010	Appointment of Melanie Candice Campbell as a director (2 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
27 May 2009	Full accounts made up to 31 December 2008 (19 pages)
27 May 2009	Full accounts made up to 31 December 2008 (19 pages)
2 January 2009	Return made up to 01/01/09; full list of members (3 pages)
2 January 2009	Return made up to 01/01/09; full list of members (3 pages)
9 July 2008	Full accounts made up to 31 December 2007 (16 pages)
9 July 2008	Full accounts made up to 31 December 2007 (16 pages)
11 March 2008	Appointment terminated director heather maizels (1 page)
11 March 2008	Appointment terminated director heather maizels (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
22 January 2008	Return made up to 01/01/08; full list of members (2 pages)
22 January 2008	Return made up to 01/01/08; full list of members (2 pages)
7 January 2008	Return made up to 01/12/07; full list of members (2 pages)
7 January 2008	Return made up to 01/12/07; full list of members (2 pages)
10 September 2007	Full accounts made up to 31 December 2006 (15 pages)
10 September 2007	Full accounts made up to 31 December 2006 (15 pages)
20 December 2006	Return made up to 01/12/06; full list of members (6 pages)
20 December 2006	Return made up to 01/12/06; full list of members (6 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 December 2005	Return made up to 01/12/05; full list of members (2 pages)
5 December 2005	Return made up to 01/12/05; full list of members (2 pages)
2 December 2005	Location of register of members (1 page)
2 December 2005	Location of register of members (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (15 pages)
6 October 2005	Full accounts made up to 31 December 2004 (15 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
22 December 2004	Return made up to 17/12/04; full list of members (3 pages)
22 December 2004	Return made up to 17/12/04; full list of members (3 pages)
5 October 2004	Full accounts made up to 31 December 2003 (17 pages)
5 October 2004	Full accounts made up to 31 December 2003 (17 pages)
13 January 2004	Return made up to 17/12/03; full list of members (3 pages)
13 January 2004	Return made up to 17/12/03; full list of members (3 pages)
19 November 2003	Full accounts made up to 31 December 2002 (17 pages)
19 November 2003	Full accounts made up to 31 December 2002 (17 pages)
23 October 2003	Director's particulars changed (2 pages)
23 October 2003	Director's particulars changed (2 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
18 July 2003	New director appointed (3 pages)
18 July 2003	New director appointed (3 pages)
14 March 2003	New director appointed (1 page)
14 March 2003	New director appointed (1 page)
3 March 2003	New director appointed (1 page)
3 March 2003	New director appointed (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
30 December 2002	Return made up to 17/12/02; full list of members (3 pages)
30 December 2002	Return made up to 17/12/02; full list of members (3 pages)
24 September 2002	Full accounts made up to 31 December 2001 (12 pages)
24 September 2002	Full accounts made up to 31 December 2001 (12 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	New director appointed (1 page)
15 February 2002	New director appointed (1 page)
15 February 2002	New director appointed (1 page)
15 February 2002	New director appointed (1 page)
15 February 2002	New director appointed (1 page)
11 January 2002	Return made up to 17/12/01; full list of members (2 pages)
11 January 2002	Return made up to 17/12/01; full list of members (2 pages)
6 June 2001	Full accounts made up to 31 December 2000 (12 pages)
6 June 2001	Full accounts made up to 31 December 2000 (12 pages)
26 February 2001	New director appointed (1 page)
26 February 2001	New director appointed (1 page)
21 December 2000	Return made up to 17/12/00; full list of members (2 pages)
21 December 2000	Return made up to 17/12/00; full list of members (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
31 May 2000	Full accounts made up to 31 December 1999 (13 pages)
31 May 2000	Full accounts made up to 31 December 1999 (13 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
22 March 2000	New director appointed (1 page)
22 March 2000	New director appointed (1 page)
6 January 2000	Return made up to 17/12/99; full list of members (3 pages)
6 January 2000	Return made up to 17/12/99; full list of members (3 pages)
3 September 1999	Full accounts made up to 31 December 1998 (11 pages)
3 September 1999	Full accounts made up to 31 December 1998 (11 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
24 December 1998	Return made up to 17/12/98; no change of members (3 pages)
24 December 1998	Return made up to 17/12/98; no change of members (3 pages)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
24 August 1998	Full accounts made up to 31 December 1997 (12 pages)
24 August 1998	Full accounts made up to 31 December 1997 (12 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
2 January 1998	Return made up to 17/12/97; full list of members (7 pages)
2 January 1998	Return made up to 17/12/97; full list of members (7 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
24 October 1997	Full accounts made up to 31 December 1996 (11 pages)
24 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
3 January 1997	Return made up to 17/12/96; full list of members (8 pages)
3 January 1997	Return made up to 17/12/96; full list of members (8 pages)
16 September 1996	Full accounts made up to 31 December 1995 (10 pages)
16 September 1996	Full accounts made up to 31 December 1995 (10 pages)
11 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 July 1996	Nc inc already adjusted 17/06/96 (1 page)
11 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 July 1996	Ad 18/06/96--------- Â£ si 40000000@1=40000000 Â£ ic 4308300/44308300 (2 pages)
11 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 July 1996	Nc inc already adjusted 17/06/96 (1 page)
11 July 1996	Ad 18/06/96--------- Â£ si 40000000@1=40000000 Â£ ic 4308300/44308300 (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
10 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 May 1996	Â£ nc 2000000/8002000000 30/04/96 (1 page)
10 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 May 1996	Ad 22/04/96--------- Â£ si 2308400@1=2308400 Â£ ic 1999900/4308300 (2 pages)
10 May 1996	Ad 22/04/96--------- Â£ si 2308400@1=2308400 Â£ ic 1999900/4308300 (2 pages)
10 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 May 1996	Â£ nc 2000000/8002000000 30/04/96 (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
11 January 1996	Return made up to 17/12/95; full list of members (8 pages)
11 January 1996	Return made up to 17/12/95; full list of members (8 pages)
20 October 1995	Full accounts made up to 31 December 1994 (10 pages)
20 October 1995	Full accounts made up to 31 December 1994 (10 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
16 February 1993	Ad 04/02/93--------- Â£ si 250000@1=250000 Â£ ic 1234402/1484402 (2 pages)
16 February 1993	Ad 04/02/93--------- Â£ si 250000@1=250000 Â£ ic 1234402/1484402 (2 pages)
15 July 1992	Â£ nc 100/2000000 01/07/92 (1 page)
15 July 1992	Â£ nc 100/2000000 01/07/92 (1 page)
15 July 1992	Ad 01/07/92--------- Â£ si 1234400@1=1234400 Â£ ic 2/1234402 (2 pages)
15 July 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 July 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 July 1992	Ad 01/07/92--------- Â£ si 1234400@1=1234400 Â£ ic 2/1234402 (2 pages)
15 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)

B.P.B. (Holdings) Limited

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