BPB PAPERBOARD LIMITED
Non-Trading
General Information
NAME
BPB PAPERBOARD LIMITED
COMPANY NUMBER
SC034256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/08/1959
(65 years and 3 months old)
WEBSITE
http://british-gypsum.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/1990
02/09/1996
BPB PAPER & PACKAGING LIMITED
View all previous names
WEST CENTRAL LOWLANDS
G40 2UJ
Telephone: 01159451000
TPS: No
Glandwr Industrial Estate
Aberbeeg
Abertillery
Gwent
NP13 2LN
Gotham Road
East Leake
Loughborough
Leicestershire
LE12 6HX
Telephone: 817200
Hovefields Avenue
Burnt Mills Industrial Estate
Basildon
Essex
SS13 1EB
London Road
Purfleet
Essex
RM19 1RE
North Tyne Industrial Estate Whitle
Road
Benton
Newcastle-upon-tyne, Tyne and Wear
NE12 9SZ
Telephone: 2151788
P O Box 18
Radcliffe
Manchester
M41 7PG
Thornley Station Industrial Estate
Shotton Colliery
Durham
County Durham
DH6 2QA
Unit 14. Wingates Industrial Estate
West Houghton
Bolton
Lancashire
BL5 3XL
Unit 15d
Herondon Road
Maidstone
Kent
ME15 9YR
13-14 River Ray Industrial Estate
Barnfield Road
Swindon
Wiltshire
SN2 2DT
300-302 Crownpoint Road
Glasgow
Lanarkshire
G40 2UJ
Davidson Mill
Mugiemoss Road
Bucksburn
Aberdeen, Aberdeenshire
AB21 9AA
Empson Street
Bromley-By-Bow
London
E3 3LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
| BPB PAPERBOARD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Accounts filed |
| 23/11/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BPB PAPERBOARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPB PAPERBOARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPB PAPERBOARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 10 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 67 Past: 17 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 27 Past: 10 |
View Report |
|
30/06/1989 - Present (35 years and 4 months) Born in Feb 1929 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/06/1989 - 31/01/1991 (1 years and 7 months) Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Accounts filed |
| 23/11/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Board Member Richard Keen (926970308) Appointed |
| 18/05/2020 | Alun Roy Oxenham (907247856) has left the board |
| 13/05/2020 | New Company Secretary Richard Keen (926951410) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 04/02/2019 | New Board Member Nicholas James Cammack (924101872) Appointed |
| 04/02/2019 | Stephane Heraud (922419284) has left the board |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Stephane Heraud (922419284) Appointed |
| 19/07/2018 | Philip Edward Moore (906059957) has left the board |
| 29/08/2017 | New Annual Return filed |
| 18/05/2017 | New Accounts filed |
| 17/05/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 08/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 12/05/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 14/01/2014 | Change in Reg. Office |
| 05/07/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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