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BPB Finance (No.1) Limited

BPB Finance (No.1) Limited is a dissolved company incorporated on 30 July 1998 with the registered office located in London, Greater London. BPB Finance (No.1) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 19 years old at the time of dissolution
Company No
03610197
Private limited company
Age
27 years
Incorporated 30 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BPB Finance (No.1) Limited
Contact
Address
C/O Mazars Llp Tower Bridge House
St. Katharines Way
London
E1W 1DD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Alun Roy Oxenham
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1956
Philip Edward Moore
Director • British • Lives in UK • Born in Oct 1962
BPB Group Operations Limited
PSC
Compagnie De Saint-Gobain
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Philip & Bruce (Timber), Limited
Mr Alun Roy Oxenham and are mutual people.
Active
English Abrasives Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Hooper & Adlard Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Great Moor Pattingham Management Limited
Philip Edward Moore is a mutual person.
Active
Brownlee Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Graham Industrial Supplies Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Saint-Gobain Glass Limited
Mr Alun Roy Oxenham and are mutual people.
Dissolved
RK Timber Limited
Mr Alun Roy Oxenham and are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 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
£616.67M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£616.67M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
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 25 Sep 2016
Declaration of Solvency
9 Years Ago on 25 Sep 2016
Confirmation Submitted
9 Years Ago on 1 Aug 2016
Dormant Accounts Submitted
10 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 3 Aug 2015
Dormant Accounts Submitted
11 Years Ago on 13 Aug 2014
Confirmation Submitted
11 Years Ago on 31 Jul 2014
Confirmation Submitted
12 Years Ago on 31 Jul 2013
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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
Register inspection address has been changed to Saint-Gobain House Binley Business Park Coventry CV3 2TT
Submitted on 28 Sep 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
Submitted on 28 Sep 2016
Appointment of a voluntary liquidator
Submitted on 25 Sep 2016
Declaration of solvency
Submitted on 25 Sep 2016
Resolutions
Submitted on 25 Sep 2016
Confirmation statement made on 30 July 2016 with updates
Submitted on 1 Aug 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 1 Oct 2015
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Repayment History
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