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- BPC GROUP LIMITED
BPC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BPC GROUP LIMITED
COMPANY NUMBER
05386418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/03/2005
(19 years and 8 months old)
WEBSITE
www.bpcservicesgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/03/2005
16/05/2005
LAW 2428 LIMITED
Previous Names
09/03/2005 16/05/2005 LAW 2428 LIMITED
SURREY
GU7 1EL
Telephone: 01992558855
TPS: No
25 Church Street
Godalming
Surrey
GU7 1EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BPC GROUP LIMITED | Active - Accounts Filed | View Report |
BALMUIR INVESTMENTS LTD | Active - Accounts Filed | View Report |
BALMUIR TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BPC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 23/03/2012 - Present (12 years and 8 months) Secretary: 05/05/2005 - Present (19 years and 6 months) Born in Jun 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 14 Past: 39 |
View Report |
Alexandra Caroline Mackay Haining 05/05/2005 - Present (19 years and 6 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
28/06/2012 - Present (12 years and 4 months) Born in Mar 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Alexander William Mackay Haining 28/06/2012 - Present (12 years and 4 months) Born in Jan 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Elisa Katherine Mackay Haining 28/06/2012 - Present (12 years and 4 months) Born in Apr 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BPC GROUP LIMITED | Active - Accounts Filed | View Report |
BALMUIR INVESTMENTS LTD | Active - Accounts Filed | View Report |
BALMUIR TRADING LIMITED | Active - Accounts Filed | View Report |
PARKSIDE DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 19/04/2021 | Event: New Confirmation Statement filed |
Date: 18/04/2021 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 27/03/2019 | Event: New Accounts filed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Annual Return filed |
Date: 19/04/2016 | Event: New Annual Return filed |
Date: 18/04/2016 | Event: New Accounts filed |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 18/03/2015 | Event: New Annual Return filed |
Date: 10/04/2014 | Event: New Accounts filed |
Date: 29/03/2014 | Event: New Annual Return filed |
Date: 30/04/2013 | Event: New Annual Return filed |
Date: 29/04/2013 | Event: Change in Reg. Office |
Date: 12/04/2013 | Event: New Accounts filed |
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