B.P.B. (HOLDINGS) LIMITED
Since the company registration one hundred and fifty-five events have happened. The last three records are Appointment of Hannah Clare Wood as a director on 8 March 2017; Termination of appointment of Bill Orr as a director on 31 December 2016; Statement by Directors. The most likely internet sites of B.P.B. (HOLDINGS) LIMITED are www.bpbholdings.co.uk, and www.b-p-b-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. B P B Holdings Limited is a Private Limited Company. The company registration number is 02569005. B P B Holdings Limited has been working since 17 December 1990. The present status of the company is Active. The registered address of B P B Holdings Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. LIM, Charlie Kim Hwa is a Director of the company. MORRIS, Alistair Robert is a Director of the company. WOOD, Hannah Clare is a Director of the company. YEATES, Paul Graham is a Director of the company. Secretary AINSWORTH, Ronald David Henry has been resigned. Secretary AINSWORTH, Ronald David Henry has been resigned. Secretary ATTERBURY, John Michael David has been resigned. Secretary MILLS, John Michael has been resigned. Director AMOS, Richard James has been resigned. Director ARNOLD, Nicholas Saul has been resigned. Director CAMPBELL, Melanie Candice has been resigned. Director CHIBBETT, James Henry has been resigned. Director CHURCH, John Edwin has been resigned. Director COMAN, Daniel Francis has been resigned. Director DICKINSON, Lawrence Charles has been resigned. Director DUNCAN, Christopher Stuart has been resigned. Director FELLOWES, Robert, Lord has been resigned. Director HANSEN, Graeme Percival has been resigned. Director MAIZELS, Heather Jill has been resigned. Director MCDOWELL, Catherine Mary has been resigned. Director MORGAN, Huw Llewelyn has been resigned. Director ORR, Bill has been resigned. Director OULLIN, William Louis Charles has been resigned. Director PEDERSEN, Michael Bo has been resigned. Director TOMALIN, Michael Hardwick has been resigned. Director WATHEN, Simon Walter Julian has been resigned. Director WELD, Simon John has been resigned. Director WELSH, Garry John has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Appointed Date: 07 February 2002
67 years old
Appointed Date: 01 February 2000
79 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
B.P.B. (HOLDINGS) LIMITED Events
- GBP 64,294,864
- ORES11 ‐ Ordinary resolution of removal of pre-emption rights
- SRES03 ‐ Special resolution of exemption from the Appointing of Auditors