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BPB Investments Limited

BPB Investments Limited is a dissolved company incorporated on 2 September 1933 with the registered office located in London, Greater London. BPB Investments Limited was registered 92 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 84 years old at the time of dissolution
Company No
00279287
Private limited company
Age
92 years
Incorporated 2 September 1933
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
MAZARS LLP
Tower Bridge House
St Katharine's Way
London
E1W 1DD
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Oct 1962
BPB Group Operations Limited
PSC
Compagnie De Saint-Gobain
PSC
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Mr Alun Roy Oxenham is a mutual person.
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Mr Alun Roy Oxenham is a mutual person.
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Mr Alun Roy Oxenham is a mutual person.
Active
Graham Industrial Supplies Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Great Moor Pattingham Management Limited
Philip Edward Moore is a mutual person.
Active
Saint-Gobain Glass Limited
Philip Edward Moore and Mr Alun Roy Oxenham are mutual people.
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RK Timber Limited
Philip Edward Moore and Mr Alun Roy Oxenham are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£651.24M
Same as previous period
Total Liabilities
-£275.71M
Same as previous period
Net Assets
£375.53M
Same as previous period
Debt Ratio (%)
42%
Same as previous period
Latest Activity
Inspection Address Changed
9 Years Ago on 28 Sep 2016
Registered Address Changed
9 Years Ago on 28 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 Sep 2016
Declaration of Solvency
9 Years Ago on 26 Sep 2016
Emmanuel Du Moulin Resigned
9 Years Ago on 30 Jul 2016
Mr Philip Edward Moore Appointed
9 Years Ago on 30 Jul 2016
Confirmation Submitted
9 Years Ago on 25 Jul 2016
Confirmation Submitted
10 Years Ago on 13 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 13 May 2015
Mr Emmanuel Du Moulin Details Changed
11 Years Ago on 18 Aug 2014
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Documents
Submitted on 3 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2018
Liquidators' statement of receipts and payments to 31 August 2017
Submitted on 14 Nov 2017
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
Submitted on 28 Sep 2016
Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT
Submitted on 28 Sep 2016
Resolutions
Submitted on 26 Sep 2016
Declaration of solvency
Submitted on 26 Sep 2016
Appointment of a voluntary liquidator
Submitted on 26 Sep 2016
Appointment of Mr Philip Edward Moore as a director on 30 July 2016
Submitted on 24 Aug 2016
Termination of appointment of Emmanuel Du Moulin as a director on 30 July 2016
Submitted on 24 Aug 2016
Repayment History
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