opendata.bot
Company number
00147271

BPB LIMITED

Officer · KEEN, Richard and 57 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BPB LIMITED
Company number
00147271
Registered office
SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 April 1917
Status
Active
Age
109 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 55 resigned

secretary
Appointed 01/05/2020
Active
director
Appointed 31/12/2018
Active
director
Appointed 08/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Compagnie De Saint-Gobain
has significant influence or control
Notified 10/08/2016
Saint-Gobain Aldwych Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/08/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/08/2016
Compagnie De Saint-Gobain name only
has significant influence or control Control ended 10/08/2016 Controls 63 companies

Serving officers

secretary Appointed 01/05/2020
director Appointed 31/12/2018
director Appointed 08/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/12/2025 Director resigned CHALDECOTT, Michael Strickland
08/10/2025 Director appointed O’SULLIVAN, Dean
01/04/2025 Director resigned BILLET, Stephanie Marie Sabine
04/09/2024 Director resigned DUPIN, Patrick Edouard Andre
04/09/2024 Director appointed BILLET, Stephanie Marie Sabine
01/05/2020 Secretary resigned OXENHAM, Alun Roy
01/05/2020 Secretary appointed KEEN, Richard
01/01/2019 Director resigned TARDY, Claude-Alain
01/01/2019 Director resigned CLAVEL, Bertrand Pierre Antoine
01/01/2019 Director appointed DUPIN, Patrick Edouard Andre
31/12/2018 Director resigned HERAUD, Stephane
31/12/2018 Director appointed CAMMACK, Nicholas James
01/02/2017 Director resigned DU MOULIN, Emmanuel
01/02/2017 Director appointed HERAUD, Stephane
10/08/2016 Person with significant control ceased Compagnie De Saint-Gobain
10/08/2016 Person with significant control added Saint-Gobain Aldwych Limited
10/08/2016 Person with significant control added Compagnie De Saint-Gobain
01/01/2016 Director resigned HINDLE MBE, Peter, Dr
01/01/2016 Director appointed CHALDECOTT, Michael Strickland
02/09/2013 Director appointed HINDLE MBE, Peter, Dr

Financial highlights

No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BPB LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

0 outstanding · 4 satisfied

Charge over deposit — persons entitled: Citibank N.A.
fully-satisfied
Series of debentures — persons entitled: Alliance Assurance Company LTD
fully-satisfied
Series of debentures — persons entitled: Alliance Assurance Company LTD
fully-satisfied
Series of debentures — persons entitled: Alliance Assurance Company LTD
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BPB Limited — LE12 6JU
Tier 2 · renews 23/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BPB LIMITED?
According to the official registry, the company number of BPB LIMITED is 00147271.
Where is BPB LIMITED registered?
The registered office is SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM.
Who runs BPB LIMITED?
KEEN, Richard is listed among the officers of BPB LIMITED.
What is the SIC code of BPB LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls BPB LIMITED?
Compagnie De Saint-Gobain is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BPB LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BPB LIMITED (00147271)

BPB LIMITED is a private limited company incorporated on 24 April 1917 and registered in the United Kingdom under company number 00147271. Its registered office is at SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 58 active officers are on record , and the person with significant control is Compagnie De Saint-Gobain. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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