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B.P.B. (Holdings) Limited

B.P.B. (Holdings) Limited is an active company incorporated on 17 December 1990 with the registered office located in London, Greater London. B.P.B. (Holdings) Limited was registered 34 years ago.
Status
Active
Active since 33 years ago
Company No
02569005
Private limited company
Age
34 years
Incorporated 17 December 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Churchill Place
London
E14 5HP
Same address for the past 19 years
Telephone
024 76842099
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1968
Director • Accountant • British • Lives in Jersey • Born in Feb 1983
Director • Accountant • British • Lives in England • Born in Aug 1976
Director • Accountant • British • Lives in Switzerland • Born in May 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£332K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.33M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£57.33M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Elizabeth Catherine Roberts Appointed
6 Months Ago on 10 Mar 2025
Hannah Clare Wood Resigned
6 Months Ago on 3 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Harvinder Singh Baidwan Resigned
1 Year 4 Months Ago on 29 Apr 2024
Mr Kamalbhai Patel Appointed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years Ago on 9 Aug 2023
Rishi Shah Resigned
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Appointment of Mrs Elizabeth Catherine Roberts as a director on 10 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Hannah Clare Wood as a director on 3 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Termination of appointment of Harvinder Singh Baidwan as a director on 29 April 2024
Submitted on 2 May 2024
Appointment of Mr Kamalbhai Patel as a director on 8 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 19 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Termination of appointment of Rishi Shah as a director on 22 November 2022
Submitted on 28 Dec 2022
Confirmation statement made on 10 October 2022 with no updates
Submitted on 21 Oct 2022
Repayment History
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