Bpx Group Limited

General information

Name:

Bpx Group Ltd

Office Address:

Unit 3 Rothley Lodge Commercial Park Loughborough Road LE7 7NL Rothley

Number: 02929392

Incorporation date: 1994-05-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpx Group is a firm with it's headquarters at LE7 7NL Rothley at Unit 3 Rothley Lodge Commercial Park. This enterprise has been in existence since 1994 and is registered under the registration number 02929392. This enterprise has been operating on the UK market for 27 years now and company official status is active. The business name of this business was changed in the year 2007 to Bpx Group Limited. This enterprise previous business name was No. 222 Leicester. This business's SIC and NACE codes are 70100: Activities of head offices. The latest financial reports were submitted for the period up to 2019-10-31 and the latest confirmation statement was filed on 2020-05-16.

As found in the firm's executives list, since 2007 there have been two directors: Anthony C. and Roger C.. Moreover, the managing director's responsibilities are often assisted with by a secretary - Roger C., who was officially appointed by the company in July 2002.

  • Previous company's names
  • Bpx Group Limited 2007-06-05
  • No. 222 Leicester Limited 1994-05-16

Financial data based on annual reports

Company staff

Anthony C.

Role: Director

Appointed: 13 June 2007

Latest update: 10 December 2020

Roger C.

Role: Director

Appointed: 13 June 2007

Latest update: 10 December 2020

Roger C.

Role: Secretary

Appointed: 12 July 2002

Latest update: 10 December 2020

People with significant control

Executives with significant control over the firm are: Anthony C. has substantial control or influence over the company. Roger C. has substantial control or influence over the company.

Anthony C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Roger C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
William C.
Notified on 6 April 2016
Ceased on 7 November 2018
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 30 May 2021
Confirmation statement last made up date 16 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

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Group of companies' accounts made up to October 31, 2019 (AA)
filed on: 22nd, July 2020
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
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