BPB FINANCE (NO. 4) LIMITED

04406489
Active Leicestershire

Activities of production holding companies

0 employees website.com
Activities of production holding companies
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BPB FINANCE (NO. 4) LIMITED

04406489

Activities of production holding companies

Founded 28 Mar 2002 Active Leicestershire, United Kingdom 0 employees website.com
Activities of production holding companies
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jun 2026 Next due 17 Jun 2027 11 months remaining
Net assets £434M £3M 2024 year on year
Total assets £434M £3M 2024 year on year
Total Liabilities £230K £211K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom

Full company profile for BPB FINANCE (NO. 4) LIMITED (04406489), an active company based in Leicestershire, United Kingdom. Incorporated 28 Mar 2002. Activities of production holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£433.90M

Decreased by £2.76M (-1%)

Total Liabilities

£230.00k

Increased by £211.00k (+1111%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bpb Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bpb Limited

United Kingdom

Active
Notified 28 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Compagnie De Saint-gobain

Ceased 28 Mar 2017

Ceased

Group Structure

Group Structure

BPB LIMITED united kingdom
BPB FINANCE (NO. 4) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 3 Jun 2026 with updates
17 Dec 2025OfficersTermination of Michael Strickland Chaldecott as director on 15 Dec 2025
4 Nov 2025OfficersAppointment of Mr Dean O’Sullivan as director on 8 Oct 2025
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jun 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with no updates
3 Jun 2026 Confirmation Statement

Confirmation statement made on 3 Jun 2026 with updates

17 Dec 2025 Officers

Termination of Michael Strickland Chaldecott as director on 15 Dec 2025

4 Nov 2025 Officers

Appointment of Mr Dean O’Sullivan as director on 8 Oct 2025

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jun 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Jun 2026 with updates

3 weeks ago on 3 Jun 2026

Termination of Michael Strickland Chaldecott as director on 15 Dec 2025

6 months ago on 17 Dec 2025

Appointment of Mr Dean O’Sullivan as director on 8 Oct 2025

7 months ago on 4 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Oct 2025

Confirmation statement made on 3 Jun 2025 with no updates

1 years ago on 16 Jun 2025