B.p.b. (holdings) Limited

General information

Name:

B.p.b. (holdings) Ltd

Office Address:

1 Churchill Place London E14 5HP

Number: 02569005

Incorporation date: 1990-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named B.p.b. (holdings) was registered on 1990-12-17 as a Private Limited Company. This business's registered office can be found at Poplar on 1 Churchill Place, London. When you need to get in touch with the business by mail, the zip code is E14 5HP. The registration number for B.p.b. (holdings) Limited is 02569005. This business's classified under the NACE and SIC code 64205 and has the NACE code: Activities of financial services holding companies. 2022-12-31 is the last time the company accounts were filed.

The directors currently enumerated by this specific business are as follow: Kamalbhai P. appointed on 2024-01-08, Harvinder B. appointed 2 years ago, Hannah W. appointed on 2017-03-08 and Paul Y.. Another limited company has been appointed as one of the secretaries of this company: Barcosec Limited.

Company staff

Kamalbhai P.

Role: Director

Appointed: 08 January 2024

Latest update: 14 April 2024

Harvinder B.

Role: Director

Appointed: 08 July 2022

Latest update: 14 April 2024

Hannah W.

Role: Director

Appointed: 08 March 2017

Latest update: 14 April 2024

Paul Y.

Role: Director

Appointed: 02 September 2010

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 06 October 1998

Address: Churchill Place, London, E14 5HP

Latest update: 14 April 2024

People with significant control

The companies that control this firm include: Barclays Bank Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, E14 5HP and was registered as a PSC under the registration number 1026167.

Barclays Bank Plc
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1026167
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
33
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