BPB Finance (No.1) Limited

Company Name	BPB Finance (No.1) Limited
Company Status	Dissolved
Company Number	03610197
Category	Private Limited Company
Incorporation Date	30 July 1998(25 years, 9 months ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(7 years, 7 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(9 years, 2 months 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 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(13 years, 2 months after company formation)
Appointment Duration	6 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 Robert Michael Heard
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Birkdale 11 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Director Name	Peter Edward Sydney-Smith
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Group Finance Director
Correspondence Address	Laundry House Laundry Lane Heckfield Basingstoke Hampshire RG27 0LF

Secretary Name	Miss Clare Carpenter
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 Coppice Way Hedgerley Slough Berkshire SL2 3YL

Director Name	Mr Andrew Moger Woolley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2000)
Role	Chartered 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 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 3 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 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years, 5 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 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(3 years, 12 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(4 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 81 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2005(7 years, 4 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 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2006(7 years, 7 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 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(10 years, 7 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

Contact

Website	bpb.com

Location

Registered Address	C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

495.5m at £1	Bpb Group Operations LTD 81.39% Ordinary
113.3m at £1	Bpb Gypsum Bv 18.61% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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. Katharines 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)
25 September 2016	Declaration of solvency (3 pages)
25 September 2016	Appointment of a voluntary liquidator (1 page)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 608,871,664 (5 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 608,871,664 (5 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
7 November 2011	Termination of appointment of Edouard Chartier as a director (1 page)
3 November 2011	Appointment of Mr Philip Edward Moore as a director (2 pages)
2 November 2011	Termination of appointment of Thierry Lambert as a director (1 page)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Director's details changed for Edouard Alain Marie Chartier on 15 July 2011 (2 pages)
24 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 August 2010	Annual return made up to 30 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)
6 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (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 (11 pages)
4 August 2009	Return made up to 30/07/09; 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)
25 February 2009	Appointment terminated director roland lazard (1 page)
25 February 2009	Director appointed thierry lambert (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
20 August 2008	Director's change of particulars / roland lazard / 26/11/2007 (1 page)
30 July 2008	Return made up to 30/07/08; full list of members (4 pages)
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 (12 pages)
8 January 2008	Director's particulars changed (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	Secretary resigned (1 page)
7 August 2007	Return made up to 30/07/07; full list of members (3 pages)
2 January 2007	Full accounts made up to 31 March 2006 (11 pages)
2 October 2006	Return made up to 30/07/06; full list of members (3 pages)
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)
29 March 2006	Director resigned (1 page)
24 March 2006	New director appointed (10 pages)
16 March 2006	New director appointed (3 pages)
8 March 2006	Director resigned (1 page)
20 February 2006	New director appointed (11 pages)
8 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
3 February 2006	Ad 03/01/06--------- Â£ si 67388753@1=67388753 Â£ ic 541482911/608871664 (2 pages)
3 February 2006	Ad 03/01/06--------- Â£ si 45945742@1=45945742 Â£ ic 495537169/541482911 (2 pages)
3 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2006	Nc inc already adjusted 03/01/06 (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (10 pages)
6 September 2005	Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF (1 page)
16 August 2005	Return made up to 30/07/05; full list of members (6 pages)
16 September 2004	Full accounts made up to 31 March 2004 (9 pages)
4 August 2004	Return made up to 30/07/04; full list of members (6 pages)
10 September 2003	Return made up to 30/07/03; full list of members (6 pages)
14 August 2003	Full accounts made up to 31 March 2003 (10 pages)
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 (10 pages)
9 October 2002	Return made up to 30/07/02; full list of members (6 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (4 pages)
25 March 2002	Director's particulars changed (1 page)
24 January 2002	New director appointed (2 pages)
12 December 2001	Full accounts made up to 31 March 2001 (8 pages)
5 October 2001	Return made up to 30/07/01; full list of members (6 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
21 November 2000	Ad 10/11/00--------- Â£ si 18530376@1=18530376 Â£ ic 477006793/495537169 (2 pages)
21 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 2000	Nc inc already adjusted 10/11/00 (2 pages)
26 September 2000	Full accounts made up to 31 March 2000 (8 pages)
18 August 2000	Return made up to 30/07/00; full list of members (7 pages)
16 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 August 2000	Â£ nc 450000110/477006793 26/07/00 (3 pages)
16 August 2000	Ad 26/07/00--------- Â£ si 27006683@1=27006683 Â£ ic 450000110/477006793 (2 pages)
16 August 1999	Full accounts made up to 31 March 1999 (7 pages)
16 August 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1999	Registered office changed on 02/08/99 from: c/o langley park house uxbridge road slough SL3 6DU (1 page)
21 January 1999	Ad 30/11/98--------- Â£ si 450000010@1=450000010 Â£ ic 100/450000110 (2 pages)
21 January 1999	Particulars of contract relating to shares (4 pages)
24 September 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
24 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1998	New director appointed (2 pages)
30 July 1998	Incorporation (15 pages)

BPB Finance (No.1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London