Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
BPB Investments Overseas Limited
- Incorporated
- 25 February 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Saint-Gobain House East LeakeLoughboroughLeicestershireLE12 6JU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2025
Irish
Born March 1967 (59)
Keen, Richard
Secretary · Appointed 1 May 2020
Director · Appointed 31 December 2018
British
Born December 1972 (53)
Officer history (16 former)
15 December 2025
8 October 2025
1 May 2020
1 May 2020
Appointed Keen, Richard as Secretary
1 January 2019
1 January 2019
1 January 2019
31 December 2018
31 December 2018
1 February 2017
1 February 2017
1 November 2011
1 November 2011
1 October 2011
1 October 2011
24 February 2009
24 February 2009
28 September 2007
28 September 2007
24 March 2006
1 March 2006
28 February 2006
28 February 2006
7 December 2005
7 December 2005
7 December 2005
20 June 2003
20 June 2003
24 July 2002
30 June 2002
25 February 2002
25 February 2002
25 February 2002
25 February 2002
25 February 2002
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
Limited By Shares
Reg. no. 5447882
Holdings 1
Companies where BPB Investments Overseas Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Compagnie DE Saint-Gobain — Has significant influence or control
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 17 December 2025 | Termination of appointment of a director | |||
| 4 November 2025 | Appointment of a director | |||
| 4 October 2025 | Full accounts | 31 December 2024 |
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