Bpc Group Limited

General information

Name:

Bpc Group Ltd

Office Address:

25 Church Street GU7 1EL Godalming

Number: 05386418

Incorporation date: 2005-03-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

05386418 is the reg. no. for Bpc Group Limited. The company was registered as a Private Limited Company on 2005-03-09. The company has been operating on the British market for the last nineteen years. This enterprise can be gotten hold of in 25 Church Street in Godalming. It's zip code assigned is GU7 1EL. Bpc Group Limited was listed 19 years from now as Law 2428. This enterprise's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The latest filed accounts documents cover the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-02-24.

Currently, the directors enumerated by the limited company are: Alexander H. designated to this position 12 years ago, Saskia H. designated to this position in 2012, Elisa H. designated to this position 12 years ago and 2 remaining, listed below. In order to find professional help with legal documentation, this limited company has been using the skills of Joanna M. as a secretary since 2005.

  • Previous company's names
  • Bpc Group Limited 2005-05-16
  • Law 2428 Limited 2005-03-09

Financial data based on annual reports

Company staff

Alexander H.

Role: Director

Appointed: 28 June 2012

Latest update: 10 March 2024

Saskia H.

Role: Director

Appointed: 28 June 2012

Latest update: 10 March 2024

Elisa H.

Role: Director

Appointed: 28 June 2012

Latest update: 10 March 2024

Joanna M.

Role: Director

Appointed: 23 March 2012

Latest update: 10 March 2024

Joanna M.

Role: Secretary

Appointed: 05 May 2005

Latest update: 10 March 2024

Alexandra H.

Role: Director

Appointed: 05 May 2005

Latest update: 10 March 2024

People with significant control

Executives who control this firm include: Saskia H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elisa W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Saskia H.
Notified on 12 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elisa W.
Notified on 12 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander H.
Notified on 12 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 9 March 2017
Ceased on 8 March 2024
Nature of control:
1/2 or less of shares
Alexandra H.
Notified on 9 March 2017
Ceased on 8 March 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 2022-06-30 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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