BPB INVESTMENTS OVERSEAS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TT
Company number 04380762
Status Active
Incorporation Date 25 February 2002
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 seventy-two events have happened. The last three records are Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017; Appointment of Mr Stephane Heraud as a director on 1 February 2017; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of BPB INVESTMENTS OVERSEAS LIMITED are www.bpbinvestmentsoverseas.co.uk, and www.bpb-investments-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Bpb Investments Overseas Limited is a Private Limited Company. The company registration number is 04380762. Bpb Investments Overseas Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Bpb Investments Overseas 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. Secretary CARPENTER, Clare has been resigned. Secretary HODGES, Stephen has been resigned. Director CHARTIER, Edouard Alain Marie 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 HOLLINGWORTH, Paul Robert has been resigned. Director LAMBERT, Thierry has been resigned. Director LAZARD, Roland has been resigned. Director MAGSON, Andrew has been resigned. Director SYDNEY-SMITH, Peter Edward 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
60 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

Resigned Directors

Secretary
CARPENTER, Clare
Resigned: 20 June 2003
Appointed Date: 25 February 2002
Secretary
HODGES, Stephen
Resigned: 28 September 2007
Appointed Date: 20 June 2003
Director
CHARTIER, Edouard Alain Marie
Resigned: 01 November 2011
Appointed Date: 01 March 2006
63 years old
Director
DROWN, Jonathan James William
Resigned: 28 February 2006
Appointed Date: 25 February 2002
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: 25 February 2002
73 years old
Director
HOLLINGWORTH, Paul Robert
Resigned: 07 December 2005
Appointed Date: 24 July 2002
65 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
83 years old
Director
MAGSON, Andrew
Resigned: 24 March 2006
Appointed Date: 25 February 2002
59 years old
Director
SYDNEY-SMITH, Peter Edward
Resigned: 30 June 2002
Appointed Date: 25 February 2002
73 years old

BPB INVESTMENTS OVERSEAS LIMITED Events

08 Feb 2017
Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017
08 Feb 2017
Appointment of Mr Stephane Heraud as a director on 1 February 2017
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 124,309,492
...
... and 62 more events
31 Jul 2002
New director appointed
31 Jul 2002
Director resigned
25 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
25 Mar 2002
Director's particulars changed
25 Feb 2002
Incorporation

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