BI

BPB INSURANCE LIMITED

Dissolved

Company number 00899448

London · Incorporated 1 March 1967

Tower Bridge House, St Katharines Way, London, E1W 1DD

Unclassified activity · SIC 7499

Status
Dissolved
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BPB INDUSTRIES (INSURANCE) LIMITED · 1 March 1967 – 31 December 1979

Previous registered addresses

Saint-Gobain House Binley Business Park Coventry CV3 2TT · until 8 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MOORE, Philip Edward
Director
18 August 2010
OA
OXENHAM, Alun Roy
Secretary
28 September 2007
OA
OXENHAM, Alun Roy
Director
28 February 2006
LT
LAMBERT, Thierry
Director · Resigned
24 February 2009
LR
LAZARD, Roland, Mr.
Director · Resigned
7 December 2005
HS
HODGES, Stephen
Secretary · Resigned
20 June 2003
HP
HOLLINGWORTH, Paul Robert
Director · Resigned
24 July 2002
DJ
DROWN, Jonathan James William
Director · Resigned
1 November 2000
CC
CARPENTER, Clare
Secretary · Resigned
28 February 2000
WA
WOOLLEY, Andrew Moger
Director · Resigned
1 August 1999
SP
SYDNEY-SMITH, Peter Edward
Director · Resigned
1 September 1993
IR
IRVING, Robert Edward
Secretary · Resigned
—
MJ
MAXWELL, John Hunter
Director · Resigned
—
ME
MORGAN, Edward James
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 August 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 May 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 October 2010 View
Resolution
Resolution
8 October 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Change Person Director Company With Change Date
Officers
17 July 2010 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Secretary Company With Change Date
Officers
7 May 2010 View
Legacy
Officers
8 September 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Made Up Date
Accounts
20 May 2009 View
Legacy
Address
23 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
26 February 2009 View
Accounts With Made Up Date
Accounts
9 September 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Accounts
18 March 2008 View
Accounts With Made Up Date
Accounts
25 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Annual Return
24 July 2007 View
Accounts With Made Up Date
Accounts
7 February 2007 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Address
27 April 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
8 February 2006 View
Accounts With Made Up Date
Accounts
4 February 2006 View
Legacy
Address
6 September 2005 View
Legacy
Annual Return
26 July 2005 View
Accounts With Made Up Date
Accounts
25 August 2004 View
Legacy
Annual Return
9 August 2004 View
Accounts With Made Up Date
Accounts
15 October 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Accounts With Made Up Date
Accounts
4 February 2003 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
25 March 2002 View
Accounts With Accounts Type Full
Accounts
12 December 2001 View
Legacy
Annual Return
6 September 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Accounts With Accounts Type Full
Accounts
15 September 2000 View
Legacy
Annual Return
18 August 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Annual Return
16 August 1999 View
Legacy
Annual Return
16 August 1999 View
Accounts With Accounts Type Full
Accounts
16 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Address
2 August 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Annual Return
8 September 1998 View
Legacy
Annual Return
10 November 1997 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Accounts With Accounts Type Full
Accounts
23 January 1997 View
Legacy
Annual Return
13 August 1996 View
Accounts With Accounts Type Full
Accounts
1 March 1996 View
Legacy
Annual Return
13 September 1995 View
Accounts With Accounts Type Full
Accounts
21 September 1994 View
Legacy
Annual Return
10 August 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Officers
14 September 1993 View
Legacy
Annual Return
12 August 1993 View
Accounts With Accounts Type Full
Accounts
9 August 1993 View
Legacy
Annual Return
24 August 1992 View
Legacy
Annual Return
24 August 1992 View
Accounts With Accounts Type Full
Accounts
24 August 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
15 April 1992 View
Accounts With Accounts Type Full
Accounts
29 August 1991 View
Legacy
Annual Return
29 August 1991 View
Resolution
Resolution
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Legacy
Officers
15 June 1991 View
Legacy
Mortgage
3 May 1991 View
Legacy
Mortgage
3 May 1991 View
Resolution
Resolution
9 October 1990 View
Accounts With Accounts Type Full
Accounts
9 October 1990 View
Legacy
Annual Return
9 October 1990 View
Legacy
Annual Return
8 September 1989 View
Accounts With Accounts Type Full
Accounts
8 September 1989 View
Legacy
Annual Return
13 September 1988 View
Accounts With Accounts Type Full
Accounts
13 September 1988 View
Accounts With Accounts Type Full
Accounts
29 September 1987 View
Legacy
Annual Return
29 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 August 1986 View
Legacy
Annual Return
19 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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