B.P.B. (HOLDINGS) LIMITED

Active

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
B

B.P.B. (HOLDINGS) LIMITED

Activities of financial services holding companies

Founded 17 Dec 1990 Active , United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

BARSHELFCO (NO. 53) LIMITED 17 Dec 1990 — 22 Sept 1992
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Oct 2025 Next due 24 Oct 2026 6 months remaining
Net assets £57M £0 2024 year on year
Total assets £57M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Churchill Place London E14 5HP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for B.P.B. (HOLDINGS) LIMITED (02569005), an active company based in , United Kingdom. Incorporated 17 Dec 1990. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.23M

Increased by £893.00k (+269%)

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

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 19,986,565 Shares £23.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 20191£3.46m£3.46m
21 Aug 20129,842,519£9.84m£1
19 Jun 201210,144,045£10.14m£1

Officers

Officers

1 active 2 resigned
Status
Paul Graham YeatesDirectorBritishUnited Kingdom582 Sept 2010Active

Shareholders

Shareholders (1)

Barclays Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barclays Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BARCLAYS PLC united kingdom
BARCLAYS BANK PLC united kingdom
B.P.B. (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updates
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31
17 Mar 2025OfficersAppointment of Mrs Elizabeth Catherine Roberts as director on 2025-03-10
10 Mar 2025OfficersTermination of Hannah Clare Wood as director on 2025-03-03
10 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-10 with no updates
17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 Mar 2025 Officers

Appointment of Mrs Elizabeth Catherine Roberts as director on 2025-03-10

10 Mar 2025 Officers

Termination of Hannah Clare Wood as director on 2025-03-03

10 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-10 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-10 with no updates

6 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 23 Sept 2025

Appointment of Mrs Elizabeth Catherine Roberts as director on 2025-03-10

1 years ago on 17 Mar 2025

Termination of Hannah Clare Wood as director on 2025-03-03

1 years ago on 10 Mar 2025

Confirmation statement made on 2024-10-10 with no updates

1 years ago on 10 Oct 2024