Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
BPB Finance (No. 4) Limited
- Incorporated
- 28 March 2002 (24 years)
- Industry
- Activities of production holding companies (64202)
- 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 (17 former)
15 December 2025
8 October 2025
1 May 2020
Appointed Keen, Richard as Secretary
1 May 2020
31 December 2018
31 December 2018
31 December 2017
Resigned Heinen, Cornelis Harm as Director
31 December 2017
31 December 2017
Resigned Reichardt, Hubert as Director
31 December 2017
16 November 2015
Appointed Heinen, Cornelis Harm as Director
16 November 2015
Appointed Reichardt, Hubert as Director
16 November 2015
Resigned Dufoor, Jean-Paul as Director
16 November 2015
Resigned Van Landeghem, Joseph Lisette Leo as Director
16 November 2015
Resigned Geltink, Pieter Willem as Director
28 January 2009
Appointed Dufoor, Jean-Paul as Director
26 January 2009
Resigned Du Boucheron, Olivier Bramaud as Director
19 December 2007
Resigned Worth, Paul Nicholas as Director
19 December 2007
Appointed Geltink, Pieter Willem as Director
28 September 2007
28 September 2007
28 February 2006
Appointed Du Boucheron, Olivier Bramaud as Director
28 February 2006
7 December 2005
7 December 2005
7 December 2005
Appointed Worth, Paul Nicholas as Director
7 December 2005
Appointed Van Landeghem, Joseph Lisette Leo as Director
7 December 2005
7 December 2005
20 June 2003
20 June 2003
24 July 2002
30 June 2002
28 March 2002
28 March 2002
28 March 2002
28 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 147271
Former controllers (1)
28 March 2017
Ceased Compagnie DE Saint-Gobain — Has significant influence or control (as a firm)
Group structure 5 shown
Ownership group derived from the Companies House PSC register
BPB Limited Owns 75–100% of shares
BPB Finance (No. 4) Limited This company Owns 75–100% of shares
BPB Group Finance Limited Owns 75–100% of shares
BPB Group Operations Limited Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with updates | 3 June 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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