B.P.B. (HOLDINGS) LIMITED
Company number 02569005 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1990-12-17
- Registered office
- 1 Churchill Place, London, E14 5HP
- Postcode
- E14 5HP
- Capital
- 9,476,315 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-10
- Next due by
- 2026-10-24
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 4 current · 32 resigned
Jason Robert PIERCE
Director
Elizabeth Catherine ROBERTS
Director
Paul Graham YEATES
Director
BARCOSEC LIMITED
Secretary · corporate
Group structure 3 subsidiaries
Controlled by BARCLAYS BANK PLC — since 2016-04-06
-
BARCLAYS PRIVATE TRUST Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BARSHELFCO (NO. 53) LIMITED | 1992-09-22 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 54 LOMBARD STREET, LONDON, EC3P 3AH | 2005-05-31 |
Among its peers
Among the oldest 25%
of 273 similar companies in E, trading since 1990
The class of 1990
50%
of the 20,398 companies incorporated in 1990 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.