B.P.B. (Holdings) Limited

Active02569005 Private limited company
Incorporated
17 December 1990 (35 years)
Industry
Activities of financial services holding companies (64205)
Directors
Daniel James Barker
Owned by
Accounts type
Full
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Barker, Daniel James
Director · Appointed 8 October 2026
British
Born September 1980 (46)
Director · Appointed 19 June 2026
Also at Barclays Capital Asia Holdings Limited
British
Born June 1982 (44)
Director · Appointed 2 September 2010
Also at Barclays Private Bank
British
Born April 1968 (58)
Corporate Secretary · Appointed 6 October 1998
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (33 former)
8 October 2026
Appointed Barker, Daniel James as Director
25 September 2026
Resigned Roberts, Elizabeth Catherine as Director
19 June 2026
Appointed Pierce, Jason Robert as Director
11 June 2026
Resigned Patel, Kamalbhai as Director
10 March 2025
Appointed Roberts, Elizabeth Catherine as Director
3 March 2025
Resigned Wood, Hannah Clare as Director
29 April 2024
Resigned Baidwan, Harvinder Singh as Director
8 January 2024
Appointed Patel, Kamalbhai as Director
22 November 2022
Resigned Shah, Rishi Harish as Director
8 July 2022
Appointed Baidwan, Harvinder Singh as Director
20 July 2021
Resigned Jones, Rebecca Louise as Director
19 July 2021
Appointed Shah, Rishi Harish as Director
7 September 2018
Resigned Williams, Evan James as Director
9 February 2018
Resigned Lim, Charlie Kim Hwa as Director
8 February 2018
Appointed Williams, Evan James as Director
8 February 2018
Appointed Jones, Rebecca Louise as Director
15 January 2018
Resigned Morris, Alistair Robert as Director
8 March 2017
Appointed Wood, Hannah Clare as Director
31 December 2016
Resigned Orr, Bill as Director
15 June 2016
Appointed Lim, Charlie Kim Hwa as Director
4 May 2016
Resigned Arnold, Nicholas Saul as Director
28 April 2014
Appointed Morris, Alistair Robert as Director
3 December 2013
Appointed Arnold, Nicholas Saul as Director
27 September 2011
Resigned Campbell, Melanie Candice as Director
27 September 2011
Appointed Orr, Bill as Director
2 September 2010
Appointed Yeates, Paul Graham as Director
1 September 2010
Resigned Weld, Simon John as Director
19 March 2010
Appointed Campbell, Melanie Candice as Director
19 March 2010
Resigned Coman, Daniel Francis as Director
6 March 2008
Resigned Maizels, Heather Jill as Director
12 February 2008
Appointed Weld, Simon John as Director
12 February 2008
Resigned Fellowes, Robert, Lord as Director
2 October 2006
Appointed Coman, Daniel Francis as Director
31 January 2006
Resigned Pedersen, Michael Bo as Director
11 March 2005
Resigned Welsh, Garry John as Director
31 December 2004
Resigned Wathen, Simon Walter Julian as Director
26 June 2003
Appointed Wathen, Simon Walter Julian as Director
12 February 2003
Appointed Welsh, Garry John as Director
12 February 2003
Resigned Dickinson, Lawrence Charles as Director
12 February 2003
Appointed Pedersen, Michael Bo as Director
5 December 2002
Resigned Oullin, William Louis Charles as Director
31 May 2002
Resigned Duncan, Christopher Stuart as Director
7 February 2002
Appointed Dickinson, Lawrence Charles as Director
7 February 2002
Appointed Fellowes, Robert, Lord as Director
7 February 2002
Appointed Maizels, Heather Jill as Director
7 December 2000
Appointed Duncan, Christopher Stuart as Director
6 May 2000
Resigned Amos, Richard James as Director
3 February 2000
Resigned Hansen, Graeme Percival as Director
1 February 2000
Appointed Oullin, William Louis Charles as Director
5 January 1999
Resigned Tomalin, Michael Hardwick as Director
6 October 1998
Appointed Barcosec Limited as Corporate Secretary
6 October 1998
Resigned Mills, John Michael as Secretary
30 June 1998
Resigned Chibbett, James Henry as Director
16 October 1997
Appointed Hansen, Graeme Percival as Director
31 December 1996
Appointed Mills, John Michael as Secretary
31 December 1996
Resigned Ainsworth, Ronald David Henry as Secretary
24 May 1996
Resigned Mcdowell, Catherine Mary as Director
24 May 1996
Resigned Morgan, Huw Llewelyn as Director
17 December 1995
Resigned Ainsworth, Ronald David Henry as Secretary
12 October 1995
Resigned Church, John Edwin as Director
12 October 1995
Appointed Amos, Richard James as Director
7 March 1995
Resigned Atterbury, John Michael David as Secretary
7 March 1995
Appointed Ainsworth, Ronald David Henry as Secretary
14 December 1993
Appointed Mcdowell, Catherine Mary as Director
14 December 1993
Appointed Morgan, Huw Llewelyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1026167

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Barclays PLC
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited This company Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
And 67 more
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Development Limited In liquidationOwns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates10 October 2026
1 September 2026Full accounts31 December 2025
1 July 2026Appointment of a director2
25 June 2026Termination of appointment of a director1
17 October 2025Confirmation statement with no updates10 October 20253
Show all recent filings

Some other companies at this address

Aequor Investments Limited
Ardencroft Investments Limited
B D & B Investments Limited
Barclay Leasing Limited
Barclaycard Funding PLC
Barclaycard Payments Limited

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