General information

Name:

Bpb Ltd

Office Address:

Saint-gobain House East Leake Loughborough LE12 6JU Leicestershire

Number: 00147271

Incorporation date: 1917-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpb Limited is officially located at Leicestershire at Saint-gobain House East Leake. You can look up the company by its post code - LE12 6JU. The enterprise has been in the field on the British market for 104 years. The firm is registered under the number 00147271 and company's last known status is active. Its listed name transformation from Bpb Industries Public Company to Bpb Limited occurred on 1996/08/03. The enterprise's SIC and NACE codes are 70100: Activities of head offices. The company's most recent annual accounts describe the period up to 2018-12-31 and the most current annual confirmation statement was submitted on 2020-11-19.

Having two recruitment announcements since 2015-12-15, the company has been a relatively active employer on the job market. On 2018-04-18, it started recruiting new workers for a full time Lead Process Engineer - Mechanical Bias post in Loughborough, and on 2015-12-15, for the vacant post of a full time Apprentice Chef in Blackpool.

The trademark number of Bpb is UK00003059507. It was proposed in June, 2014 and it was printed in the journal number 2014-029.

Regarding to the company, most of director's duties have been done by Patrick D., Nicholas C. and Michael C.. Out of these three people, Michael C. has managed company the longest, having been one of the many members of the Management Board since 2016/01/01. Additionally, the managing director's assignments are often backed by a secretary - Richard K., who was chosen by this specific company in 2020.

  • Previous company's names
  • Bpb Limited 1996-08-03
  • Bpb Industries Public Limited Company 1917-04-24

Trade marks

Trademark UK00003059507
Trademark image:Trademark UK00003059507 image
Status:Application Published
Filing date:2014-06-12
Owner name:BPB Limited
Owner address:Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT

Company staff

Richard K.

Role: Secretary

Appointed: 01 May 2020

Latest update: 24 December 2020

Patrick D.

Role: Director

Appointed: 01 January 2019

Latest update: 24 December 2020

Nicholas C.

Role: Director

Appointed: 31 December 2018

Latest update: 24 December 2020

Michael C.

Role: Director

Appointed: 01 January 2016

Latest update: 24 December 2020

People with significant control

The companies with significant control over the firm are as follows: Saint-Gobain Aldwych Limited owns over 3/4 of company shares. This company can be reached in Leicestershire at East Leake, Loughborough, LE12 6JU and was registered as a PSC under the reg no 5405478. 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.

Saint-Gobain Aldwych Limited
Address: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England & Wales
Registration number 5405478
Notified on 10 August 2016
Nature of control:
over 3/4 of shares
Compagnie De Saint-Gobain
Address: Compagnie De Saint-Gobain 18 Avenue D'Alsace, Courbevoie, 92400, France
Legal authority French Company Law
Legal form Public Limited Company
Notified on 10 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 December 2021
Confirmation statement last made up date 19 November 2020

Jobs and Vacancies at Bpb Ltd

Lead Process Engineer - Mechanical Bias in Loughborough, posted on Wednesday 18th April 2018
Region / City Midlands, Loughborough
Industry Uncategorised manufacturing services
Salary From £40000.00 to £45000.00 per year
Job type full time
Education level a Masters degree or a postgraduate certificate or diploma
 
Apprentice Chef in Blackpool, posted on Tuesday 15th December 2015
Region / City North West, Blackpool
Industry foodservice industry
Salary £154.80 per week
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job contact info Positive Outcomes - Wahida Begum
Job reference code WH/BPB/FY4
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 2018/12/31 (AA)
filed on: 10th, October 2019
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
103
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