BPC GROUP LIMITED

Key Data

Status

Active

Company No.

05386418

Incorporation date

09/03/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2005)

03/04/2026

Registered office address changed from C/O Jml Business Services Ltd 25 Church Street Godalming Surrey GU7 1EL to 106 Kenilworth Gardens Westcliff-on-Sea Essex SS0 0BA on 2026-04-03

View PDF (1 pages)

02/04/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

04/10/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

12/03/2024

Notification of Alexander William Mackay Haining as a person with significant control on 2024-03-12

View PDF (2 pages)

12/03/2024

Notification of Elisa Katherine Mackay Wales as a person with significant control on 2024-03-12

View PDF (2 pages)

12/03/2024

Notification of Saskia Julia Eastwood Haining as a person with significant control on 2024-03-12

View PDF (2 pages)

12/03/2024

Withdrawal of a person with significant control statement on 2024-03-12

View PDF (2 pages)

10/03/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (4 pages)

10/03/2024

Cessation of Alexandra Caroline Mackay Haining as a person with significant control on 2024-03-08

View PDF (1 pages)

10/03/2024

Cessation of Andrew Haining as a person with significant control on 2024-03-08

View PDF (1 pages)

10/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

25/04/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

14/04/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

14/04/2021

Termination of appointment of Andrew Haining as a director on 2021-03-31

View PDF (1 pages)

14/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

24/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

25/03/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (4 pages)

23/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

12/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

09/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

13/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (6 pages)

14/04/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (9 pages)

12/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

07/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

13/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (9 pages)

04/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

25/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (9 pages)

25/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (9 pages)

25/04/2013

Secretary's details changed for Ms Joanna Mary Mackenzie Lee on 2013-03-09

View PDF (2 pages)

25/04/2013

Director's details changed for Mrs Alexandra Caroline Mackay Haining on 2013-03-09

View PDF (2 pages)

25/04/2013

Director's details changed for Mr Andrew Haining on 2013-03-09

View PDF (2 pages)

05/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

27/07/2012

Appointment of Alexander William Mackay Haining as a director

View PDF (3 pages)

27/07/2012

Appointment of Saskia Julia Eastwood Haining as a director

View PDF (3 pages)

27/07/2012

Appointment of Elisa Katherine Mackay Haining as a director

View PDF (3 pages)

03/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (14 pages)

26/03/2012

Appointment of Mrs Joanna Mary Fife as a director

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

06/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2011

Group of companies' accounts made up to 2010-06-30

View PDF (13 pages)

05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

06/10/2010

Registered office address changed from Catteshall Mill Catteshall Road Godalming Surrey GU7 1NJ Uk on 2010-10-06

View PDF (1 pages)

01/06/2010

Group of companies' accounts made up to 2009-06-30

View PDF (16 pages)

06/04/2010

Director's details changed for Andrew Haining on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Mrs Alexandra Caroline Mackay Haining on 2010-04-06

View PDF (2 pages)

12/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

12/03/2010

Director's details changed for Andrew Haining on 2009-10-01

View PDF (2 pages)

12/03/2010

Director's details changed for Mrs Alexandra Caroline Mackay Haining on 2009-10-01

View PDF (2 pages)

12/03/2010

Secretary's details changed for Ms Joanna Mary Mackenzie Lee on 2009-10-01

View PDF (1 pages)

22/09/2009

Registered office changed on 22/09/2009 from 20 south hill godalming surrey GU7 1JT uk

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

12/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

12/03/2009

Director's change of particulars / andrew haining / 01/01/2009

View PDF (1 pages)

12/03/2009

Director's change of particulars / alexandra haining / 01/01/2009

View PDF (2 pages)

04/02/2009

Registered office changed on 04/02/2009 from 3RD floor henrietta house 17-18 henrietta street london WC2E 8QH

View PDF (1 pages)

07/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (21 pages)

27/03/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

08/11/2007

Group of companies' accounts made up to 2006-06-30

View PDF (24 pages)

31/07/2007

Particulars of contract relating to shares

View PDF (2 pages)

31/07/2007

Ad 12/05/05--------- £ si 999@1

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28/03/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

05/10/2006

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

25/04/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

23/02/2006

Registered office changed on 23/02/06 from: 7 riverview walnut tree close guildford surrey GU1 4UX

View PDF (1 pages)

14/06/2005

Registered office changed on 14/06/05 from: 21 tudor street london EC4Y 0DJ

View PDF (1 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (3 pages)

23/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

Registered office changed on 17/05/05 from: carmelite 50 victoria embankment blackfriars london EC4Y odx

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Certificate of change of name

View PDF (2 pages)

09/03/2005

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
2.08M
-
0.00
-
-

2022
-
2.08M
-
0.00
-
-

2023
-
2.08M
-
0.00
-
-

2023
-
2.08M
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

2.08M £0.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HUNTSMOOR NOMINEES LIMITED	Corporate Director	09/03/2005 - 05/05/2005	258
HUNTSMOOR LIMITED	Corporate Director	09/03/2005 - 05/05/2005	392
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	09/03/2005 - 05/05/2005	546
Haining, Alexandra Caroline Mackay	Director	05/05/2005 - Present	6
Fife, Joanna Mary	Director	23/03/2012 - Present	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BPC GROUP LIMITED

BPC GROUP LIMITED is an(a) Active company incorporated on 09/03/2005 with the registered office located at 106 Kenilworth Gardens, Westcliff-On-Sea, Essex SS0 0BA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPC GROUP LIMITED?

BPC GROUP LIMITED is currently Active. It was registered on 09/03/2005 .

Where is BPC GROUP LIMITED located?

BPC GROUP LIMITED is registered at 106 Kenilworth Gardens, Westcliff-On-Sea, Essex SS0 0BA.

What does BPC GROUP LIMITED do?

BPC GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BPC GROUP LIMITED?

The latest filing was on 03/04/2026: Registered office address changed from C/O Jml Business Services Ltd 25 Church Street Godalming Surrey GU7 1EL to 106 Kenilworth Gardens Westcliff-on-Sea Essex SS0 0BA on 2026-04-03.