Bpb India Limited

General information

Name:

Bpb India Ltd

Office Address:

Saint-gobain House East Leake Loughborough LE12 6JU Leicestershire

Number: 00660046

Incorporation date: 1960-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpb India Limited has existed in the United Kingdom for at least 61 years. Started with Companies House Reg No. 00660046 in 1960, the firm is based at Saint-gobain House East Leake, Leicestershire LE12 6JU. This business's declared SIC number is 99999 which means Dormant Company. 2019-12-31 is the last time when the accounts were filed.

Taking into consideration this enterprise's executives data, since May 2020 there have been two directors: Michael C. and Nicholas C.. In addition, the director's tasks are constantly aided with by a secretary - Richard K., who joined the following business in 2020.

The companies that control the firm are as follows: Bpb Gypsum Bv owns over 3/4 of company shares. This company can be reached in Netherlands at Etten-Leur, 4878AH. Compagnie De Saint-Gobain has substantial control or influence over the company. This company can be reached in Courbevoie at 18, Avenue D'alsace, 92400.

Company staff

Michael C.

Role: Director

Appointed: 01 May 2020

Latest update: 22 November 2020

Richard K.

Role: Secretary

Appointed: 01 May 2020

Latest update: 22 November 2020

Nicholas C.

Role: Director

Appointed: 31 December 2018

Latest update: 22 November 2020

People with significant control

Bpb Gypsum Bv
Address: 20, Parallelweg Etten-Leur, Netherlands, 4878AH, Netherlands
Legal authority Dutch Company Law
Legal form Limited By Shares
Notified on 12 July 2016
Nature of control:
over 3/4 of shares
Compagnie De Saint-Gobain
Address: Les Miroirs 18, Avenue D'Alsace, Courbevoie, 92400, France
Legal authority French Company Law
Legal form Public Limited Company
Notified on 12 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 20 October 2021
Confirmation statement last made up date 06 October 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 31st December 2019 (AA)
filed on: 7th, December 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
60
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