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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
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

10 Oct
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

01 Sep
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzU0MDc5MDE4NGFkaXF6a2N4 | Paper/PDF filed

Published 01 Sep 2026 22:54

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

17 Dec
1990

Incorporated

Inception

Company registered at Companies House