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Company profile

B.P.B. (Holdings) Limited

UK company 02569005, incorporated on 17 December 1990.

B.P.B. (Holdings) Limited is a UK company with status Active founded in 1990.

Company number
02569005
Incorporated
17 Dec 1990
Companies House status
Active

Company identity

Founded / incorporated
17 December 1990

Company number 02569005

Verify at Companies House
Legal name
B.P.B. (HOLDINGS) LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
1 CHURCHILL PLACE
LONDON
E14 5HP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 3
1
Company Active LTD
B.P.B. (Holdings) Limited
CRN 02569005
2
Direct controller Active PLC
Barclays Bank PLC
CRN 01026167
3
Ultimate controller Active PLC
Barclays PLC
CRN 00048839

Company events

Reference milestones and recent Companies House filing stream events.

6 events
24 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyOTgzODgzOGFkaXF6a2N4

Published 01 Jul 2026 12:02

10 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

17 Dec
1990

Incorporated

Inception

Company registered at Companies House