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Companies House/Leicestershire/Company profile

BPB INVESTMENTS OVERSEAS LIMITED

Active
04380762·incorporated 2002-02-25

BPB INVESTMENTS OVERSEAS LIMITED is an active UK private limited company, incorporated on 25 February 2002 at Companies House (number 04380762; OpenRegistry canonical ID GB-04380762-bpb-investments-overseas-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,431 active companies registered in Leicestershire (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-25
Registered Address
SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BPB INVESTMENTS OVERSEAS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

BPB INVESTMENTS OVERSEAS LIMITED has 1 person with significant control on file:

  • Bpb Group Operations Limited (England reg. 5447882). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Compagnie De Saint-Gobain (France reg. 54203953200040 7010z Nanterre). Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • (unnamed). Notified 2017-01-26. Ceased 2017-01-26.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Leicestershire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04380762.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.