BL

B.P.B. (HOLDINGS) LIMITED

Active

Company number 02569005

· Incorporated 17 December 1990

1 Churchill Place, London, E14 5HP

Last updated on 28 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2019

Company history

Previous company names

BARSHELFCO (NO. 53) LIMITED · 17 December 1990 – 22 September 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Barclays Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
11 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Accounts With Accounts Type Full
Accounts
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Full
Accounts
11 August 2020 View
Resolution
Resolution
16 June 2020 View
Legacy
Capital
29 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 May 2020 View
Legacy
Insolvency
29 May 2020 View
Resolution
Resolution
29 May 2020 View
Capital Allotment Shares
Capital
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 February 2018 View
Appoint Person Director Company With Name Date
Officers
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Legacy
Capital
29 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 December 2016 View
Legacy
Insolvency
29 December 2016 View
Resolution
Resolution
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Accounts With Accounts Type Full
Accounts
14 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Second Filing Of Form With Form Type
Document Replacement
6 March 2013 View
Second Filing Of Form With Form Type
Document Replacement
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Capital Allotment Shares
Capital
13 September 2012 View
Capital Allotment Shares
Capital
3 July 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Termination Director Company With Name
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Resolution
Resolution
28 October 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
1 February 2006 View
Resolution
Resolution
9 January 2006 View
Legacy
Annual Return
5 December 2005 View
Legacy
Address
2 December 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Address
31 May 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Full
Accounts
19 November 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
25 February 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Full
Accounts
24 September 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Annual Return
21 December 2000 View
Legacy
Officers
28 June 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Full
Accounts
3 September 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Annual Return
24 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Accounts With Accounts Type Full
Accounts
24 August 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Annual Return
2 January 1998 View
Legacy
Officers
11 November 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Annual Return
3 January 1997 View
Accounts With Accounts Type Full
Accounts
16 September 1996 View
Resolution
Resolution
11 July 1996 View
Legacy
Capital
11 July 1996 View
Legacy
Capital
11 July 1996 View
Resolution
Resolution
11 July 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Capital
10 May 1996 View
Resolution
Resolution
10 May 1996 View
Legacy
Capital
10 May 1996 View
Resolution
Resolution
10 May 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Annual Return
11 January 1996 View
Legacy
Officers
23 October 1995 View
Accounts With Accounts Type Full
Accounts
20 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Annual Return
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Statement Of Affairs
Miscellaneous
30 March 1994 View
Legacy
Capital
30 March 1994 View
Legacy
Annual Return
16 February 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Capital
5 January 1994 View
Accounts With Accounts Type Full
Accounts
22 October 1993 View
Legacy
Capital
16 February 1993 View
Legacy
Annual Return
23 December 1992 View
Legacy
Officers
22 December 1992 View
Legacy
Officers
15 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
30 November 1992 View
Certificate Change Of Name Company
Change Of Name
21 September 1992 View
Resolution
Resolution
16 July 1992 View
Resolution
Resolution
15 July 1992 View
Legacy
Capital
15 July 1992 View
Legacy
Capital
15 July 1992 View
Resolution
Resolution
15 July 1992 View
Accounts With Accounts Type Dormant
Accounts
11 February 1992 View
Legacy
Annual Return
16 December 1991 View
Resolution
Resolution
8 November 1991 View
Resolution
Resolution
8 November 1991 View
Resolution
Resolution
14 January 1991 View
Resolution
Resolution
14 January 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Accounts
10 January 1991 View
Resolution
Resolution
21 December 1990 View
Incorporation Company
Incorporation
17 December 1990 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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