Bpb India Ltd

About

Registered Number: 00660046
Date of Incorporation: 20/05/1960 (63 years and 10 months ago)
Company Status: Active
Registered Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT

 

Bpb India Ltd was registered on 20 May 1960. There are 19 directors listed for Bpb India Ltd in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMMACK, Nicholas James 31 December 2018 - 1
CHALDECOTT, Michael Strickland 01 May 2020 - 1
CHARTIER, Edouard Alain Marie 01 March 2006 01 November 2011 1
DROWN, Jonathan James William 01 November 2000 28 February 2006 1
HEARD, Robert Michael N/A 07 December 2005 1
HERAUD, Stephane 02 July 2018 31 December 2018 1
HUNT COOKE, Christopher N/A 21 June 1993 1
JOHNS, Paul Richard 01 July 1993 31 May 1998 1
LAMBERT, Thierry 24 February 2009 01 October 2011 1
LAZARD, Roland 07 December 2005 24 February 2009 1
MOORE, Philip Edward 01 October 2011 02 July 2018 1
OXENHAM, Alun Roy 28 February 2006 01 May 2020 1
SYDNEY-SMITH, Peter Edward 01 November 1992 30 June 2002 1
WHATMOUGH, Michael John N/A 31 October 1992 1
WOOLLEY, Andrew Moger 01 June 1998 01 November 2000 1
Secretary Name Appointed Resigned Total Appointments
KEEN, Richard 01 May 2020 - 1
CARPENTER, Clare 30 June 1993 20 June 2003 1
HODGES, Stephen 20 June 2003 28 September 2007 1
IRVING, Robert Edward N/A 30 June 1993 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AP01 - Appointment of director 18 May 2020
TM01 - Termination of appointment of director 15 May 2020
AP03 - Appointment of secretary 10 May 2020
TM02 - Termination of appointment of secretary 10 May 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 07 August 2019
AP01 - Appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 27 July 2018
AP01 - Appointment of director 17 July 2018
TM01 - Termination of appointment of director 17 July 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 13 March 2017
AA - Annual Accounts 08 September 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 25 July 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 30 May 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 18 July 2012
TM01 - Termination of appointment of director 06 December 2011
AP01 - Appointment of director 18 November 2011
TM01 - Termination of appointment of director 18 November 2011
CH01 - Change of particulars for director 15 July 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 24 February 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 17 July 2010
CH01 - Change of particulars for director 07 May 2010
CH03 - Change of particulars for secretary 06 May 2010
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 14 July 2009
287 - Change in situation or address of Registered Office 26 March 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
AA - Annual Accounts 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 13 May 2008
225 - Change of Accounting Reference Date 18 March 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
288a - Notice of appointment of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
363a - Annual Return 24 July 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 30 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
287 - Change in situation or address of Registered Office 27 April 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
AA - Annual Accounts 10 January 2006
287 - Change in situation or address of Registered Office 06 September 2005
363a - Annual Return 26 July 2005
AA - Annual Accounts 16 September 2004
363a - Annual Return 09 August 2004
363a - Annual Return 10 September 2003
AA - Annual Accounts 14 August 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
363a - Annual Return 02 October 2002
AA - Annual Accounts 19 August 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288c - Notice of change of directors or secretaries or in their particulars 25 March 2002
AA - Annual Accounts 12 December 2001
363a - Annual Return 06 September 2001
288b - Notice of resignation of directors or secretaries 24 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 18 August 2000
363a - Annual Return 23 June 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 16 August 1999
287 - Change in situation or address of Registered Office 02 August 1999
AA - Annual Accounts 01 February 1999
288a - Notice of appointment of directors or secretaries 18 September 1998
363s - Annual Return 08 September 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 11 September 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 13 September 1995
AA - Annual Accounts 21 September 1994
288 - N/A 16 August 1994
363s - Annual Return 10 August 1994
363s - Annual Return 13 August 1993
288 - N/A 13 August 1993
288 - N/A 13 August 1993
AA - Annual Accounts 10 August 1993
AA - Annual Accounts 21 August 1992
363b - Annual Return 21 August 1992
288 - N/A 15 April 1992
AA - Annual Accounts 02 September 1991
363a - Annual Return 02 September 1991
RESOLUTIONS - N/A 19 July 1991
RESOLUTIONS - N/A 19 July 1991
RESOLUTIONS - N/A 19 July 1991
RESOLUTIONS - N/A 09 October 1990
AA - Annual Accounts 09 October 1990
363 - Annual Return 09 October 1990
AA - Annual Accounts 08 September 1989
363 - Annual Return 08 September 1989
AA - Annual Accounts 13 September 1988
363 - Annual Return 13 September 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 06 October 1987
AA - Annual Accounts 19 August 1986
363 - Annual Return 19 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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