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 31 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 2022-10-31 and the latest confirmation statement was filed on 2023-05-16.

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: 5 June 2025

Roger C.

Role: Director

Appointed: 13 June 2007

Latest update: 5 June 2025

Roger C.

Role: Secretary

Appointed: 12 July 2002

Latest update: 5 June 2025

People with significant control

The companies that control this firm are: Bpx Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Loughborough Road, Rothley, LE7 7NL.

Bpx Group Holdings Limited
Address: Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester, LE7 7NL, England
Legal authority England And Wales (Companies Act 2006)
Legal form Private Company Limited By Shares
Notified on 25 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bpx Properties Limited
Address: Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester, LE7 7NL, England
Legal authority England And Wales (Companies Act 2006)
Legal form Private Company Limited By Shares
Notified on 22 October 2024
Ceased on 25 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas C.
Notified on 10 October 2019
Ceased on 22 October 2024
Nature of control:
1/2 or less of shares
Anthony C.
Notified on 6 April 2016
Ceased on 22 October 2024
Nature of control:
1/2 or less of shares
Roger C.
Notified on 6 April 2016
Ceased on 22 October 2024
Nature of control:
1/2 or less of shares
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 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to October 31, 2023 (AA)
filed on: 12th, July 2024
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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