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Dato Capital United Kingdom

B.P.B. (Holdings) LTD

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Reports

Full Company ReportB.P.B. (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02569005
Record last updated Saturday, April 26, 2025 7:56:32 PM UTC
Official Address 1 Churchill Place Millwall
There are 477 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145HP
Sector Activities of financial services holding companies

Charts

Visits

B.P.B. (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-92019-112024-82024-102025-22025-4012

Directors

Document Type Publication date Download link
Registry Mar 10, 2025 Appointment of a woman Appointment of a woman
Registry Mar 3, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2024 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 19, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 8, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials May 14, 2014 Annual accounts Annual accounts
Registry May 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 21, 2014 Annual return Annual return
Registry Dec 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials May 10, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 6, 2013 Second filing with mud for form ar01 2569... Second filing with mud for form ar01 2569...
Registry Jan 25, 2013 Annual return Annual return
Registry Sep 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 3, 2012 Return of allotment of shares 2569... Return of allotment of shares 2569...
Financials May 9, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Resignation of one Director Resignation of one Director
Registry Jan 17, 2012 Annual return Annual return
Registry Nov 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2011 Resignation of one Director Resignation of one Director
Registry Sep 27, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials May 9, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Annual return Annual return
Registry Sep 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 1, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 25, 2010 Resignation of one Director Resignation of one Director
Registry Mar 19, 2010 Appointment of a woman Appointment of a woman
Registry Jan 26, 2010 Annual return Annual return
Registry Oct 28, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 27, 2009 Annual accounts Annual accounts
Registry Jan 2, 2009 Annual return Annual return
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Resignation of a director Resignation of a director
Registry Mar 6, 2008 Resignation of a woman Resignation of a woman
Registry Feb 15, 2008 Resignation of a director Resignation of a director
Registry Feb 12, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 12, 2008 Appointment of a director Appointment of a director
Registry Jan 22, 2008 Annual return Annual return
Registry Jan 7, 2008 Annual return 2569... Annual return 2569...
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Appointment of a director Appointment of a director
Registry Oct 2, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 1, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2005 Annual return Annual return
Registry Dec 2, 2005 Register of members Register of members
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars 2569... Notice of change of directors or secretaries or in their particulars 2569...
Registry Jun 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2005 Notice of change of directors or secretaries or in their particulars 2569... Notice of change of directors or secretaries or in their particulars 2569...
Registry May 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 2005 Resignation of a director Resignation of a director
Registry Mar 11, 2005 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jan 5, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 22, 2004 Annual return Annual return
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Annual return Annual return
Financials Nov 19, 2003 Annual accounts Annual accounts
Registry Oct 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2003 Notice of change of directors or secretaries or in their particulars 2569... Notice of change of directors or secretaries or in their particulars 2569...
Registry Sep 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 2003 Notice of change of directors or secretaries or in their particulars 2569... Notice of change of directors or secretaries or in their particulars 2569...
Registry Sep 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2003 Appointment of a director Appointment of a director
Registry Jun 26, 2003 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Mar 14, 2003 Appointment of a director Appointment of a director
Registry Mar 3, 2003 Appointment of a director 2569... Appointment of a director 2569...
Registry Feb 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 25, 2003 Auditor's letter of resignation 2569... Auditor's letter of resignation 2569...
Registry Feb 19, 2003 Resignation of a director Resignation of a director
Registry Feb 12, 2003 Resignation of one Global Chief Operating Officer and one Director (a man) Resignation of one Global Chief Operating Officer and one Director (a man)
Registry Dec 30, 2002 Annual return Annual return
Registry Dec 5, 2002 Resignation of one Bank Manager and one Director (a man) Resignation of one Bank Manager and one Director (a man)
Financials Sep 24, 2002 Annual accounts Annual accounts
Registry Jun 7, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Feb 19, 2002 Appointment of a director Appointment of a director
Registry Feb 15, 2002 Appointment of a director 2569... Appointment of a director 2569...
Registry Feb 15, 2002 Appointment of a director Appointment of a director
Registry Feb 7, 2002 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 11, 2002 Annual return Annual return
Financials Jun 6, 2001 Annual accounts Annual accounts
Registry Feb 26, 2001 Appointment of a director Appointment of a director

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