B.P.B. (Holdings) Limited
- Company number
- 02569005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1990
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- Barshelfco (No. 53) Limited (until 22 Sep 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Daniel James | Director | 8 Oct 2026 | |
| YEATES, Paul Graham | Director | 2 Sep 2010 | |
| ROBERTS, Elizabeth Catherine | Director | 10 Mar 2025 | 25 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barclays Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
B.P.B. (Holdings) Limited → Barclays Bank PLC → Barclays PLC
Controls
- Barclays Private Bank (01957770)
Directors’ other companies
- YEATES, Paul Graham - Director at Barclays Private Bank
Companies at the same address
- B D & B Investments Limited (02955740)
- Barclaycard Funding PLC (02530163)
- Barclays Aldersgate Investments Limited (02223073)
- Barclays Bank PLC (01026167)
- Barclays Capital Asia Holdings Limited (05614502)
- Barclays Capital Nominees (No.2) Limited (02511441)
- Barclays Capital Nominees (No.3) Limited (02532430)
- Barclays Capital Nominees Limited (01957372)
- Barclays Capital Securities Client Nominee Limited (01764681)
- Barclays Capital Securities Limited (01929333)