BPB FINANCE (NO.2) LIMITED
Company details
- Registered name
- BPB FINANCE (NO.2) LIMITED
- Company number
- 03610210
- Registered office
- SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 30 July 1998
- Status
- Active
- Age
- 28 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.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
- 52 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 15 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/12/2025 | Director resigned | CHALDECOTT, Michael Strickland | — |
| 08/10/2025 | Director appointed | — | O’SULLIVAN, Dean |
| 06/05/2022 | Charge registered | — | A registered charge |
| 10/02/2022 | Charge registered | — | A registered charge |
| 10/02/2022 | Charge registered | — | A registered charge |
| 31/12/2021 | Charge registered | — | A registered charge |
| 31/12/2021 | Charge registered | — | A registered charge |
| 01/05/2020 | Secretary resigned | OXENHAM, Alun Roy | — |
| 01/05/2020 | Secretary appointed | — | KEEN, Richard |
| 01/01/2019 | Director resigned | OXENHAM, Alun Roy | — |
| 01/01/2019 | Director resigned | CLAVEL, Bertrand Pierre Antoine | — |
| 01/01/2019 | Director appointed | — | CHALDECOTT, Michael Strickland |
| 31/12/2018 | Director resigned | HERAUD, Stephane | — |
| 31/12/2018 | Director appointed | — | CAMMACK, Nicholas James |
| 08/08/2017 | Person with significant control ceased | Bpb Group Operations Limited | — |
| 01/02/2017 | Director resigned | DU MOULIN, Emmanuel | — |
| 01/02/2017 | Director appointed | — | HERAUD, Stephane |
| 30/07/2016 | Person with significant control added | — | Compagnie De Saint-Gobain |
| 30/07/2016 | Person with significant control added | — | Bpb Gypsum Bv |
| 30/07/2016 | Person with significant control added | — | Bpb Group Operations Limited |
Financial highlights
No figures could be read from the accounts filed on 04 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 FINANCE (NO.2) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About BPB FINANCE (NO.2) LIMITED (03610210)
BPB FINANCE (NO.2) LIMITED is a private limited company incorporated on 30 July 1998 and registered in the United Kingdom under company number 03610210. 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. 19 active officers are on record , and the person with significant control is Bpb Group Operations Limited. 4 outstanding charges are registered against it. 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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