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BPB Limited

BPB Limited is an active company incorporated on 24 April 1917 with the registered office located in Loughborough, Nottinghamshire. BPB Limited was registered 108 years ago.
Status
Active
Active since incorporation
Company No
00147271
Private limited company
Age
108 years
Incorporated 24 April 1917
Size
Unreported
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU
United Kingdom
Same address for the past 5 years
Telephone
02476560700
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1972
Director • French • Lives in France • Born in Jun 1975
Director • Managing Director • British • Lives in England • Born in Oct 1960
Director • Finance Director • French • Lives in France • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Saint-Gobain Construction Products UK Limited
Patrick Edouard Andre Dupin, Stephanie Marie Sabine Billet, and 2 more are mutual people.
Active
Commatone Limited
Stephanie Marie Sabine Billet, Michael Strickland Chaldecott, and 1 more are mutual people.
Active
Saint-Gobain Glass (United Kingdom) Limited
Nicholas James Cammack, Stephanie Marie Sabine Billet, and 1 more are mutual people.
Active
Saint-Gobain Limited
Stephanie Marie Sabine Billet, Michael Strickland Chaldecott, and 1 more are mutual people.
Active
Saint-Gobain Quartz Limited
Michael Strickland Chaldecott and Nicholas James Cammack are mutual people.
Active
Saint-Gobain High Performance Solutions UK Limited
Michael Strickland Chaldecott and Nicholas James Cammack are mutual people.
Active
Fosroc Construction Chemicals Limited
Nicholas James Cammack and Michael Strickland Chaldecott are mutual people.
Active
GCP Applied Technologies (UK) Limited
Nicholas James Cammack and Michael Strickland Chaldecott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.92M
Increased by £1.22M (+18%)
Employees
54
Decreased by 15 (-22%)
Total Assets
£2.85B
Decreased by £30.87M (-1%)
Total Liabilities
-£2.08B
Decreased by £32.88M (-2%)
Net Assets
£763.61M
Increased by £2.01M (0%)
Debt Ratio (%)
73%
Decreased by 0.36% (-0%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Stephanie Marie Sabine Billet Resigned
6 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Ms Stephanie Marie Sabine Billet Appointed
1 Year 1 Month Ago on 4 Sep 2024
Patrick Edouard Andre Dupin Resigned
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Saint-Gobain Aldwych Limited (PSC) Details Changed
9 Years Ago on 10 Aug 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Stephanie Marie Sabine Billet as a director on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Patrick Edouard Andre Dupin as a director on 4 September 2024
Submitted on 4 Sep 2024
Appointment of Ms Stephanie Marie Sabine Billet as a director on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 21 Nov 2022
Change of details for Saint-Gobain Aldwych Limited as a person with significant control on 10 August 2016
Submitted on 12 Oct 2022
Repayment History
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