B.P.B. (Holdings) Limited

02569005

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHURCHILL PLACE, E14 5HP

Incorporated 17/12/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Barcosec Limited

secretary · Since 06/10/1998

BRITISH

Also on 402 other boards

Paul Graham Yeates

director · Since 02/09/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mrs Elizabeth Catherine Roberts

director · Since 10/03/2025

ACCOUNTANT

BRITISH · JERSEY · Age 43

Jason Robert Pierce

director · Since 19/06/2026

BRITISH · UNITED KINGDOM · Age 44

Former

Mr Kamalbhai Patel

director · Resigned 11/06/2026

Persons with Significant Control

Barclays Bank Plc

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 1026167 · Companies House · Public Limited Company

Notified 06/04/2016