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BPB Finance (No.5) Limited

BPB Finance (No.5) Limited is a dissolved company incorporated on 7 August 2002 with the registered office located in London, Greater London. BPB Finance (No.5) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 15 June 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04505172
Private limited company
Age
23 years
Incorporated 7 August 2002
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 Katharines Way
London
E1W 1DD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Philip & Bruce (Timber), Limited
Mr Alun Roy Oxenham and are mutual people.
Active
Hooper & Adlard Limited
Mr Alun Roy Oxenham is a mutual person.
Active
English Abrasives Limited
Mr Alun Roy Oxenham 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
Great Moor Pattingham Management Limited
Philip Edward Moore 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
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
£275.71M
Same as previous period
Total Liabilities
-£27.24M
Same as previous period
Net Assets
£248.47M
Same as previous period
Debt Ratio (%)
10%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 15 Jun 2016
Insolvency Court Order
9 Years Ago on 9 Mar 2016
Voluntary Liquidator Resigned
9 Years Ago on 9 Mar 2016
Inspection Address Changed
9 Years Ago on 27 Nov 2015
Registered Address Changed
9 Years Ago on 27 Nov 2015
Declaration of Solvency
9 Years Ago on 25 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 25 Nov 2015
Emmanuel Du Moulin Resigned
10 Years Ago on 1 Oct 2015
Mr Philip Edward Moore Appointed
10 Years Ago on 1 Oct 2015
Bertrand Pierre Antoine Clavel Resigned
10 Years Ago on 29 Sep 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 15 Mar 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 9 Mar 2016
Insolvency court order
Submitted on 9 Mar 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 27 November 2015
Submitted on 27 Nov 2015
Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT
Submitted on 27 Nov 2015
Appointment of a voluntary liquidator
Submitted on 25 Nov 2015
Resolutions
Submitted on 25 Nov 2015
Declaration of solvency
Submitted on 25 Nov 2015
Appointment of Mr Philip Edward Moore as a director on 1 October 2015
Submitted on 1 Oct 2015
Repayment History
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