BPB GROUP FINANCE LIMITED
COVENTRY PRECIS (2539) LIMITED

Hellopages » West Midlands » Coventry » CV3 2TT

Company number 05466943
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Stephane Heraud as a director on 1 February 2017; Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BPB GROUP FINANCE LIMITED are www.bpbgroupfinance.co.uk, and www.bpb-group-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Bpb Group Finance Limited is a Private Limited Company. The company registration number is 05466943. Bpb Group Finance Limited has been working since 31 May 2005. The present status of the company is Active. The registered address of Bpb Group Finance Limited is Saint Gobain House Binley Business Park Coventry Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. CLAVEL, Bertrand Pierre Antoine is a Director of the company. HERAUD, Stephane is a Director of the company. OXENHAM, Alun Roy is a Director of the company. TARDY, Claude-Alain is a Director of the company. Secretary HODGES, Stephen has been resigned. Secretary SMITH, Martin Charles Dubois has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARTIER, Edouard Alain Marie has been resigned. Director CLAVEL, Jean-Pierre has been resigned. Director COUSINS, Richard John has been resigned. Director DROWN, Jonathan James William has been resigned. Director DU MOULIN, Emmanuel has been resigned. Director HEARD, Robert Michael has been resigned. Director HIGSON, Mark Vincent has been resigned. Director HOLLINGWORTH, Paul Robert has been resigned. Director IMAUVEN, Claude Robert Alfred has been resigned. Director LAMBERT, Thierry has been resigned. Director LAZARD, Roland has been resigned. Director MAGSON, Andrew has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director WITHERS, Paul Nigel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 28 September 2007
Director
CLAVEL, Bertrand Pierre Antoine
Appointed Date: 01 November 2011
59 years old
Director
HERAUD, Stephane
Appointed Date: 01 February 2017
60 years old
Director
OXENHAM, Alun Roy
Appointed Date: 28 February 2006
69 years old
Director
TARDY, Claude-Alain
Appointed Date: 17 March 2009
69 years old

Resigned Directors

Secretary
HODGES, Stephen
Resigned: 28 September 2007
Appointed Date: 28 February 2006
Secretary
SMITH, Martin Charles Dubois
Resigned: 28 February 2006
Appointed Date: 03 August 2005
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 03 August 2005
Appointed Date: 31 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005
Director
CHARTIER, Edouard Alain Marie
Resigned: 01 November 2011
Appointed Date: 01 March 2006
63 years old
Director
CLAVEL, Jean-Pierre
Resigned: 17 March 2009
Appointed Date: 03 August 2005
77 years old
Director
COUSINS, Richard John
Resigned: 07 December 2005
Appointed Date: 03 August 2005
66 years old
Director
DROWN, Jonathan James William
Resigned: 28 February 2006
Appointed Date: 03 August 2005
60 years old
Director
DU MOULIN, Emmanuel
Resigned: 01 February 2017
Appointed Date: 01 October 2011
72 years old
Director
HEARD, Robert Michael
Resigned: 07 December 2005
Appointed Date: 03 August 2005
73 years old
Director
HIGSON, Mark Vincent
Resigned: 31 May 2006
Appointed Date: 03 August 2005
69 years old
Director
HOLLINGWORTH, Paul Robert
Resigned: 07 December 2005
Appointed Date: 03 August 2005
65 years old
Director
IMAUVEN, Claude Robert Alfred
Resigned: 23 March 2009
Appointed Date: 07 December 2005
68 years old
Director
LAMBERT, Thierry
Resigned: 01 October 2011
Appointed Date: 24 February 2009
55 years old
Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 07 December 2005
82 years old
Director
MAGSON, Andrew
Resigned: 24 March 2006
Appointed Date: 03 August 2005
59 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 03 August 2005
Appointed Date: 31 May 2005
Director
WITHERS, Paul Nigel
Resigned: 31 January 2006
Appointed Date: 03 August 2005
69 years old

BPB GROUP FINANCE LIMITED Events

08 Feb 2017
Appointment of Mr Stephane Heraud as a director on 1 February 2017
08 Feb 2017
Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017
06 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,060,700,760
25 Sep 2015
Full accounts made up to 31 December 2014
...
... and 85 more events
15 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005
Secretary resigned
31 May 2005
Incorporation

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