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BPC ENERGY LIMITED

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BPC ENERGY LIMITED

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Key Data

Status

Active

Company No.

08823160

Incorporation date

20/12/2013

Size

Total Exemption Full

Classification

Manufacture of batteries and accumulators (27.20 - SIC 2007);

Contacts

Registered address

Registered address

Bpc House Romsey Industrial Estate, Greatbridge Road, Romsey SO51 0HRCopy
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See on map
Latest events (Record since 20/12/2013)
dot icon27/03/2026
Change of details for Mr Malcolm Henley as a person with significant control on 2026-03-26
View PDF (2 pages)
dot icon12/02/2026
Confirmation statement made on 2026-02-01 with updates
View PDF (4 pages)
dot icon30/07/2025
Registration of charge 088231600004, created on 2025-07-30
View PDF (5 pages)
dot icon28/07/2025
Resolutions
View PDF (1 pages)
dot icon28/07/2025
Memorandum and Articles of Association
View PDF (13 pages)
dot icon24/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon03/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon02/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon01/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon04/01/2024
Appointment of Mr John Michael Elms as a director on 2024-01-01
View PDF (2 pages)
dot icon21/09/2023
Registration of charge 088231600003, created on 2023-08-31
View PDF (13 pages)
dot icon19/06/2023
Registration of charge 088231600002, created on 2023-06-16
View PDF (16 pages)
dot icon19/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon31/01/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon05/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon01/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon09/08/2021
Director's details changed for Mr Malcolm Henley on 2021-08-02
View PDF (2 pages)
dot icon07/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon01/02/2021
Confirmation statement made on 2021-02-01 with updates
View PDF (4 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-18 with updates
View PDF (5 pages)
dot icon03/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon08/04/2020
Appointment of Mr Matthew Craig Henley as a director on 2013-12-20
View PDF (2 pages)
dot icon03/03/2020
Statement of capital following an allotment of shares on 2020-02-24
View PDF (3 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon28/12/2017
Confirmation statement made on 2017-12-18 with no updates
View PDF (3 pages)
dot icon21/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-18 with updates
View PDF (5 pages)
dot icon14/10/2016
Director's details changed for Mr Malcolm Henley on 2016-09-26
View PDF (3 pages)
dot icon21/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon18/12/2015
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon18/12/2014
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2014
Registration of charge 088231600001, created on 2014-09-03
View PDF (24 pages)
dot icon20/12/2013
Incorporation
View PDF (26 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

32
2022
change arrow icon-2.10 % *

* during past year

Cash in Bank

£276,770.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
1.19M
-
0.00
282.70K
-
2022
32
1.46M
-
0.00
276.77K
-
2022
32
1.46M
-
0.00
276.77K
-

Employees

2022

Employees

32 Ascended7 % *

Net Assets(GBP)

1.46M £Ascended23.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

276.77K £Descended-2.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henley, Malcolm
Director
20/12/2013 - Present
4
Henley, Matthew Craig
Director
20/12/2013 - Present
2
Eastoe, Kerry
Director
20/12/2013 - Present
3
Elms, John Michael
Director
01/01/2024 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BPC ENERGY LIMITED

BPC ENERGY LIMITED is an(a) Active company incorporated on 20/12/2013 with the registered office located at Bpc House Romsey Industrial Estate, Greatbridge Road, Romsey SO51 0HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of BPC ENERGY LIMITED?

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BPC ENERGY LIMITED is currently Active. It was registered on 20/12/2013 .

Where is BPC ENERGY LIMITED located?

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BPC ENERGY LIMITED is registered at Bpc House Romsey Industrial Estate, Greatbridge Road, Romsey SO51 0HR.

What does BPC ENERGY LIMITED do?

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BPC ENERGY LIMITED operates in the Manufacture of batteries and accumulators (27.20 - SIC 2007) sector.

How many employees does BPC ENERGY LIMITED have?

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BPC ENERGY LIMITED had 32 employees in 2022.

What is the latest filing for BPC ENERGY LIMITED?

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The latest filing was on 27/03/2026: Change of details for Mr Malcolm Henley as a person with significant control on 2026-03-26.