BPB GROUP OPERATIONS LIMITED
05447882 · Active · Ltd · 21 yrs · Leicestershire
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 26 Aug 2027 (last filed 12 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
26 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BPB GROUP OPERATIONS LIMITED
05447882Active· Ltd· England Wales· 2005-05-10Incorporated 2005-05-10Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- CHALDECOTT, Michael Strickland· DirectorResigned 2025-12-15
- O’SULLIVAN, Dean· DirectorAppointed 2025-10-08
- KEEN, Richard· SecretaryAppointed 2020-05-01
- OXENHAM, Alun Roy· SecretaryResigned 2020-05-01
KEEN, Richard
Secretary
- Appointed
- 2020-05-01
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CAMMACK, Nicholas James
Director
- Appointed
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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O’SULLIVAN, Dean
Director
- Appointed
- 2025-10-08
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1967
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HODGES, Stephen
Secretary
- Appointed
- 2006-02-28
- Resigned
- 2007-09-28
- Nationality
- British
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OXENHAM, Alun Roy
Secretary
- Appointed
- 2007-09-28
- Resigned
- 2020-05-01
- Nationality
- British
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SMITH, Martin Charles Dubois
Secretary
- Appointed
- 2005-07-21
- Resigned
- 2006-02-28
- Nationality
- British
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-05-10
- Resigned
- 2005-07-21
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-05-10
- Resigned
- 2005-05-10
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CHALDECOTT, Michael Strickland
Director
- Appointed
- 2019-01-01
- Resigned
- 2025-12-15
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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CHARTIER, Edouard Alain Marie
Director
- Appointed
- 2006-05-31
- Resigned
- 2011-11-01
- Nationality
- French
- Born
- 10/1962
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CLAVEL, Bertrand Pierre Antoine
Director
- Appointed
- 2011-11-01
- Resigned
- 2019-01-01
- Nationality
- French
- Residence
- France
- Born
- 02/1966
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CLAVEL, Jean-Pierre
Director
- Appointed
- 2005-07-21
- Resigned
- 2009-03-17
- Nationality
- French
- Born
- 01/1948
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COUSINS, Richard John
Director
- Appointed
- 2005-07-21
- Resigned
- 2005-12-07
- Nationality
- British
- Residence
- Uk
- Born
- 03/1959
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DROWN, Jonathan James William
Director
- Appointed
- 2005-07-21
- Resigned
- 2006-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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DU MOULIN, Emmanuel
Director
- Appointed
- 2011-10-01
- Resigned
- 2017-02-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1953
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HEARD, Robert Michael
Director
- Appointed
- 2005-07-21
- Resigned
- 2005-12-07
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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HERAUD, Stephane
Director
- Appointed
- 2017-02-01
- Resigned
- 2018-12-31
- Nationality
- French
- Residence
- France
- Born
- 11/1965
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HIGSON, Mark Vincent
Director
- Appointed
- 2005-07-21
- Resigned
- 2006-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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HOLLINGWORTH, Paul Robert
Director
- Appointed
- 2005-07-21
- Resigned
- 2005-12-07
- Nationality
- British
- Born
- 04/1960
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IMAUVEN, Claude Robert Alfred
Director
- Appointed
- 2005-12-07
- Resigned
- 2009-03-23
- Nationality
- French
- Born
- 09/1957
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LAMBERT, Thierry
Director
- Appointed
- 2009-02-24
- Resigned
- 2011-10-01
- Nationality
- French
- Born
- 06/1970
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LAZARD, Roland, Mr.
Director
- Appointed
- 2005-12-07
- Resigned
- 2009-02-24
- Nationality
- French
- Born
- 02/1943
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MAGSON, Andrew
Director
- Appointed
- 2005-07-21
- Resigned
- 2006-03-24
- Nationality
- British
- Born
- 09/1966
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OXENHAM, Alun Roy
Director
- Appointed
- 2006-02-28
- Resigned
- 2019-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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TARDY, Claude-Alain
Director
- Appointed
- 2009-03-17
- Resigned
- 2019-01-01
- Nationality
- French
- Born
- 02/1956
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WITHERS, Paul Nigel, Dr
Director
- Appointed
- 2005-07-21
- Resigned
- 2006-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2005-05-10
- Resigned
- 2005-07-21
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