B.P.B. (HOLDINGS) LIMITED

active Company number 02569005

Private Limited by Shares · Incorporated on 17th Dec 1990

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SIC code: 64205
Registered office: E14 5HP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

B.P.B. (HOLDINGS) LIMITED is a private limited by shares company based in . It was incorporated on 17th Dec 1990 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

4 Directors View directors

157 Companies at address View all 161 Companies in postcode View postcode

SICs

View other companies in this area (E) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BARCOSEC LIMITED	Corporate secretary	6th Oct 1998	This company	Not recorded	—
Jason Pierce	Director	19th Jun 2026		British	View profile
Elizabeth Roberts	Director	10th Mar 2025	This company	British	View profile
Paul Yeates	Director	2nd Sep 2010		British	View profile
Barclays Bank Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 156

Company	Number	Incorporated	Status
BARCLAYCARD PAYMENTS LIMITED	16774656	9th Oct 2025	active
BARCLAYS GAIA HOLDINGS LIMITED	16649680	14th Aug 2025	active
RSB MOTORS LTD	15730363	20th May 2024	dissolved
BARCLAYS EXECUTION INVESTMENT SERVICES LIMITED	13506697	12th Jul 2021	dissolved
FORIOR LIMITED PARTNERSHIP	LP021841	9th Jun 2021	active

Showing the latest 5 of 156 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Dec 1990
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Dec 1990 Company incorporated
14th Dec 1993 Catherine McDowell appointed as Director
14th Dec 1993 Huw Morgan appointed as Director
7th Mar 1995 John Atterbury resigned as Secretary
7th Mar 1995 Ronald Ainsworth appointed as Secretary
12th Oct 1995 John Church resigned as Director
12th Oct 1995 Richard Amos appointed as Director
17th Dec 1995 Ronald Ainsworth resigned as Secretary
24th May 1996 Catherine McDowell resigned as Director
24th May 1996 Huw Morgan resigned as Director
31st Dec 1996 Ronald Ainsworth resigned as Secretary
31st Dec 1996 John Mills appointed as Secretary
16th Oct 1997 Graeme Hansen appointed as Director
30th Jun 1998 James Chibbett resigned as Director
6th Oct 1998 BARCOSEC LIMITED appointed as Corporate secretary
6th Oct 1998 John Mills resigned as Secretary
5th Jan 1999 Michael Tomalin resigned as Director
1st Feb 2000 William Oullin appointed as Director
3rd Feb 2000 Graeme Hansen resigned as Director
6th May 2000 Richard Amos resigned as Director
7th Dec 2000 Christopher Duncan appointed as Director
7th Feb 2002 Lawrence Dickinson appointed as Director
7th Feb 2002 Robert Fellowes appointed as Director
7th Feb 2002 Heather Maizels appointed as Director
31st May 2002 Christopher Duncan resigned as Director
5th Dec 2002 William Oullin resigned as Director
12th Feb 2003 Lawrence Dickinson resigned as Director
12th Feb 2003 Garry Welsh appointed as Director
12th Feb 2003 Michael Pedersen appointed as Director
26th Jun 2003 Simon Wathen appointed as Director
31st Dec 2004 Simon Wathen resigned as Director
11th Mar 2005 Garry Welsh resigned as Director
31st Jan 2006 Michael Pedersen resigned as Director
2nd Oct 2006 Daniel Coman appointed as Director
12th Feb 2008 Robert Fellowes resigned as Director
12th Feb 2008 Simon Weld appointed as Director
6th Mar 2008 Heather Maizels resigned as Director
19th Mar 2010 Daniel Coman resigned as Director
19th Mar 2010 Melanie Campbell appointed as Director
1st Sep 2010 Simon Weld resigned as Director
2nd Sep 2010 Paul Yeates appointed as Director
27th Sep 2011 Melanie Campbell resigned as Director
27th Sep 2011 Bill Orr appointed as Director
3rd Dec 2013 Nicholas Arnold appointed as Director
28th Apr 2014 Alistair Morris appointed as Director
6th Apr 2016 Barclays Bank Plc appointed as Corporate PSC
4th May 2016 Nicholas Arnold resigned as Director
15th Jun 2016 Charlie Lim appointed as Director
31st Dec 2016 Bill Orr resigned as Director
8th Mar 2017 Hannah Wood appointed as Director
15th Jan 2018 Alistair Morris resigned as Director
8th Feb 2018 Evan Williams appointed as Director
8th Feb 2018 Rebecca Jones appointed as Director
9th Feb 2018 Charlie Lim resigned as Director
7th Sep 2018 Evan Williams resigned as Director
19th Jul 2021 Rishi Shah appointed as Director
20th Jul 2021 Rebecca Jones resigned as Director
8th Jul 2022 Harvinder Baidwan appointed as Director
22nd Nov 2022 Rishi Shah resigned as Director
8th Jan 2024 Kamalbhai Patel appointed as Director
29th Apr 2024 Harvinder Baidwan resigned as Director
3rd Mar 2025 Hannah Wood resigned as Director
10th Mar 2025 Elizabeth Roberts appointed as Director
10th Oct 2025 Confirmation statement made up
11th Jun 2026 Kamalbhai Patel resigned as Director
19th Jun 2026 Jason Pierce appointed as Director
30th Sep 2027 Next accounts due

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