B.P.B. (HOLDINGS) LIMITED
Activities of financial services holding companies
B.P.B. (HOLDINGS) LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
1 Churchill Place London E14 5HP
Credit Report
Discover B.P.B. (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.23M
Net Assets
£57.33M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Barcosec Limited | Corporate-secretary | Active |
| Elizabeth Catherine Roberts | Director | Active |
| Kamalbhai Patel | Director | Active |
| Paul Graham Yeates | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Barclays Bank Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-10 with no updates | View(3 pages) |
| 23 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(29 pages) |
| 17 Mar 2025 | Officers | Appointment of Mrs Elizabeth Catherine Roberts as director on 2025-03-10 | View(2 pages) |
| 10 Mar 2025 | Officers | Termination of Hannah Clare Wood as director on 2025-03-03 | View(1 page) |
| 10 Oct 2024 | Confirmation Statement | Confirmation statement made on 2024-10-10 with no updates | View(3 pages) |
Confirmation statement made on 2025-10-10 with no updates
Appointment of Mrs Elizabeth Catherine Roberts as director on 2025-03-10
Termination of Hannah Clare Wood as director on 2025-03-03
Confirmation statement made on 2024-10-10 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-10 with no updates
4 months ago on 17 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 23 Sept 2025
Appointment of Mrs Elizabeth Catherine Roberts as director on 2025-03-10
11 months ago on 17 Mar 2025
Termination of Hannah Clare Wood as director on 2025-03-03
11 months ago on 10 Mar 2025
Confirmation statement made on 2024-10-10 with no updates
1 years ago on 10 Oct 2024