BPX GROUP LIMITED

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BPX GROUP LIMITED

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Key Data

Status

Active

Company No.

02929392

Incorporation date

16/05/1994

Size

Small

Contacts

Registered address

Registered address

Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire LE7 7NLCopy
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Latest events (Record since 16/05/1994)
dot icon08/04/2026
Termination of appointment of Roger William Collins as a secretary on 2026-03-01
dot icon08/04/2026
Appointment of Emily Martin as a secretary on 2026-03-01
dot icon08/04/2026
Appointment of Mr Rajesh Patel as a director on 2026-03-01
dot icon08/04/2026
Appointment of Mitchell Jason Barratt as a director on 2026-03-01
dot icon31/03/2026
Accounts for a small company made up to 2025-10-31
dot icon18/07/2025
Accounts for a small company made up to 2024-10-31
dot icon30/05/2025
Confirmation statement made on 2025-05-16 with updates
dot icon01/11/2024
Resolutions
dot icon28/10/2024
Cessation of Bpx Properties Limited as a person with significant control on 2024-10-25
dot icon28/10/2024
Notification of Bpx Group Holdings Limited as a person with significant control on 2024-10-25
dot icon25/10/2024
Change of share class name or designation
dot icon24/10/2024
Statement of capital following an allotment of shares on 2024-10-22
dot icon24/10/2024
Cessation of Anthony Guy Collins as a person with significant control on 2024-10-22
dot icon24/10/2024
Cessation of Nicholas John Collins as a person with significant control on 2024-10-22
dot icon24/10/2024
Cessation of Roger William Collins as a person with significant control on 2024-10-22
dot icon24/10/2024
Notification of Bpx Properties Limited as a person with significant control on 2024-10-22
dot icon24/10/2024
Satisfaction of charge 029293920002 in full
dot icon23/10/2024
Particulars of variation of rights attached to shares
dot icon30/08/2024
Change of details for Mr Roger William Collins as a person with significant control on 2019-10-10
dot icon28/08/2024
Notification of Nicholas John Collins as a person with significant control on 2019-10-10
dot icon28/08/2024
Change of details for Mr Anthony Guy Collins as a person with significant control on 2019-10-10
dot icon12/07/2024
Group of companies' accounts made up to 2023-10-31
dot icon28/05/2024
Confirmation statement made on 2024-05-16 with no updates
dot icon28/06/2023
Satisfaction of charge 029293920001 in full
dot icon31/05/2023
Group of companies' accounts made up to 2022-10-31
dot icon23/05/2023
Confirmation statement made on 2023-05-16 with no updates
dot icon27/05/2022
Confirmation statement made on 2022-05-16 with no updates
dot icon07/05/2022
Group of companies' accounts made up to 2021-10-31
dot icon08/07/2021
Group of companies' accounts made up to 2020-10-31
dot icon28/05/2021
Confirmation statement made on 2021-05-16 with updates
dot icon22/07/2020
Group of companies' accounts made up to 2019-10-31
dot icon29/05/2020
Registration of charge 029293920002, created on 2020-05-28
dot icon18/05/2020
Confirmation statement made on 2020-05-16 with updates
dot icon03/01/2020
Registered office address changed from 124 Ross Walk Leicester Leicestershire LE4 5HA to Unit 3 Rothley Lodge Commercial Park Loughborough Road Rothley Leicestershire LE7 7NL on 2020-01-03
dot icon02/01/2020
Director's details changed for Mr Roger William Collins on 2020-01-02
dot icon02/01/2020
Director's details changed for Mr Anthony Guy Collins on 2020-01-02
dot icon02/01/2020
Secretary's details changed for Roger William Collins on 2020-01-02
dot icon21/08/2019
Termination of appointment of William Alfred Collins as a director on 2018-11-07
dot icon31/05/2019
Confirmation statement made on 2019-05-16 with no updates
dot icon13/05/2019
Group of companies' accounts made up to 2018-10-31
dot icon20/03/2019
Cessation of William Alfred Collins as a person with significant control on 2018-11-07
dot icon28/02/2019
Registration of charge 029293920001, created on 2019-02-15
dot icon12/07/2018
Group of companies' accounts made up to 2017-10-31
dot icon17/05/2018
Confirmation statement made on 2018-05-16 with no updates
dot icon26/07/2017
Group of companies' accounts made up to 2016-10-31
dot icon26/05/2017
Confirmation statement made on 2017-05-16 with updates
dot icon03/11/2016
Statement of capital following an allotment of shares on 2016-10-05
dot icon03/11/2016
Resolutions
dot icon21/07/2016
Group of companies' accounts made up to 2015-10-31
dot icon13/06/2016
Annual return made up to 2016-05-16 with full list of shareholders
dot icon03/08/2015
Group of companies' accounts made up to 2014-10-31
dot icon02/06/2015
Annual return made up to 2015-05-16 with full list of shareholders
dot icon29/07/2014
Group of companies' accounts made up to 2013-10-31
dot icon21/05/2014
Annual return made up to 2014-05-16 with full list of shareholders
dot icon27/06/2013
Group of companies' accounts made up to 2012-10-31
dot icon10/06/2013
Annual return made up to 2013-05-16 with full list of shareholders
dot icon31/07/2012
Group of companies' accounts made up to 2011-10-31
dot icon13/06/2012
Annual return made up to 2012-05-16 with full list of shareholders
dot icon29/06/2011
Group of companies' accounts made up to 2010-10-31
dot icon13/06/2011
Annual return made up to 2011-05-16 with full list of shareholders
dot icon12/07/2010
Group of companies' accounts made up to 2009-10-31
dot icon28/06/2010
Annual return made up to 2010-05-16 with full list of shareholders
dot icon30/10/2009
Director's details changed for Mr William Alfred Collins on 2009-10-30
dot icon30/10/2009
Director's details changed for Roger William Collins on 2009-10-30
dot icon30/10/2009
Secretary's details changed for Roger William Collins on 2009-10-30
dot icon30/10/2009
Director's details changed for Anthony Guy Collins on 2009-10-30
dot icon26/06/2009
Return made up to 16/05/09; full list of members
dot icon01/06/2009
Full accounts made up to 2008-10-31
dot icon27/10/2008
Return made up to 16/05/08; full list of members
dot icon15/08/2008
Full accounts made up to 2007-10-31
dot icon30/08/2007
Accounts for a medium company made up to 2006-10-31
dot icon17/07/2007
New director appointed
dot icon17/07/2007
New director appointed
dot icon09/07/2007
Return made up to 16/05/07; full list of members
dot icon09/07/2007
Location of debenture register
dot icon09/07/2007
Location of register of members
dot icon09/07/2007
Registered office changed on 09/07/07 from: 192 maplewell road woodhouse eaves loughborough leicestershire LE12 8RA
dot icon05/06/2007
Certificate of change of name
dot icon06/09/2006
Particulars of contract relating to shares
dot icon06/09/2006
Ad 21/06/06--------- £ si 100000@1=100000 £ ic 100/100100
dot icon17/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon08/06/2006
Return made up to 16/05/06; full list of members
dot icon01/06/2006
Particulars of contract relating to shares
dot icon01/06/2006
Ad 25/10/05--------- £ si 100@1=100 £ ic 100/200
dot icon24/11/2005
Nc inc already adjusted 25/10/05
dot icon24/11/2005
Resolutions
dot icon24/11/2005
Resolutions
dot icon24/11/2005
Resolutions
dot icon24/11/2005
Resolutions
dot icon21/06/2005
Return made up to 16/05/05; full list of members
dot icon22/04/2005
Accounts for a dormant company made up to 2004-10-31
dot icon09/06/2004
Return made up to 16/05/04; full list of members
dot icon08/05/2004
Accounts for a dormant company made up to 2003-10-31
dot icon17/02/2004
Registered office changed on 17/02/04 from: 1165 melton road syston leicester LE7 2JT
dot icon30/05/2003
Return made up to 16/05/03; full list of members
dot icon18/03/2003
Total exemption full accounts made up to 2002-10-31
dot icon20/08/2002
Secretary resigned
dot icon20/08/2002
New secretary appointed
dot icon01/07/2002
Total exemption full accounts made up to 2001-10-31
dot icon01/06/2002
Return made up to 16/05/02; full list of members
dot icon08/07/2001
Return made up to 16/05/01; full list of members
dot icon02/05/2001
Full accounts made up to 2000-10-31
dot icon22/05/2000
Return made up to 16/05/00; full list of members
dot icon20/03/2000
Full accounts made up to 1999-10-31
dot icon01/06/1999
Return made up to 16/05/99; no change of members
dot icon22/03/1999
Full accounts made up to 1998-10-31
dot icon25/06/1998
Full accounts made up to 1997-10-31
dot icon23/06/1998
Return made up to 16/05/98; full list of members
dot icon10/05/1998
£ ic 640100/100 30/04/98 £ sr 640000@1=640000
dot icon24/03/1998
Declaration of shares redemption:auditor's report
dot icon24/03/1998
Resolutions
dot icon23/03/1998
Ad 16/03/98--------- £ si 640000@1=640000 £ ic 100/640100
dot icon23/03/1998
Resolutions
dot icon23/03/1998
Resolutions
dot icon23/03/1998
Resolutions
dot icon23/03/1998
Resolutions
dot icon23/03/1998
£ nc 570100/1000100 16/03/98
dot icon15/07/1997
Full accounts made up to 1996-10-31
dot icon17/06/1997
Return made up to 16/05/97; full list of members
dot icon02/06/1997
£ ic 570100/100 23/05/97 £ sr 570000@1=570000
dot icon18/04/1997
Ad 03/04/97--------- £ si 570000@1=570000 £ ic 100/570100
dot icon18/04/1997
Conve 03/04/97
dot icon18/04/1997
Nc inc already adjusted 03/04/97
dot icon18/04/1997
Resolutions
dot icon18/04/1997
Resolutions
dot icon18/04/1997
Resolutions
dot icon18/04/1997
Resolutions
dot icon18/04/1997
Resolutions
dot icon18/04/1997
Declaration of shares redemption:auditor's report
dot icon18/04/1997
Resolutions
dot icon31/07/1996
Return made up to 16/05/96; full list of members
dot icon29/04/1996
£ ic 380100/100 23/04/96 £ sr 380000@1=380000
dot icon25/03/1996
Ad 15/03/96--------- £ si 380000@1=380000 £ ic 100/380100
dot icon21/03/1996
Declaration of shares redemption:auditor's report
dot icon20/03/1996
Nc inc already adjusted 15/03/96
dot icon20/03/1996
Resolutions
dot icon20/03/1996
Resolutions
dot icon20/03/1996
Resolutions
dot icon20/03/1996
Resolutions
dot icon07/03/1996
Full accounts made up to 1995-10-31
dot icon08/08/1995
Registered office changed on 08/08/95 from: allen house newarke street leicester LE1 5SG
dot icon08/08/1995
Return made up to 16/05/95; full list of members
dot icon24/02/1995
£ ic 340100/100 03/02/95 £ sr 340000@1=340000
dot icon12/01/1995
Resolutions
dot icon12/01/1995
Declaration of shares redemption:auditor's report
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Resolutions
dot icon19/12/1994
Declaration of shares redemption:auditor's report
dot icon01/12/1994
Resolutions
dot icon01/12/1994
Resolutions
dot icon01/12/1994
Resolutions
dot icon01/12/1994
Resolutions
dot icon01/12/1994
Memorandum and Articles of Association
dot icon01/12/1994
Ad 25/11/94--------- £ si 340098@1=340098 £ ic 2/340100
dot icon01/12/1994
£ nc 100/340100 25/11/94
dot icon01/12/1994
Accounting reference date notified as 31/10
dot icon01/12/1994
Registered office changed on 01/12/94 from: 20 new walk leicester LE1 6TX
dot icon01/12/1994
Secretary resigned
dot icon01/12/1994
Director resigned
dot icon01/12/1994
New secretary appointed
dot icon01/12/1994
New director appointed
dot icon16/05/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

147
2022
change arrow icon+94.90 % *

* during past year

Cash in Bank

£404,590.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
142
3.41M
-
0.00
207.59K
-
2022
147
3.54M
-
0.00
404.59K
-
2022
147
3.54M
-
0.00
404.59K
-

Employees

2022

Employees

147 Ascended4 % *

Net Assets(GBP)

3.54M £Ascended3.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

404.59K £Ascended94.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Rajesh
Director
01/03/2026 - Present
29
Collins, Anthony Guy
Director
13/06/2007 - Present
26
Mr Roger William Collins
Director
13/06/2007 - Present
21
Collins, Roger William
Secretary
12/07/2002 - 01/03/2026
4
Barratt, Mitchell Jason
Director
01/03/2026 - Present
10

Persons with Significant Control

10
psc login icon

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 BPX GROUP LIMITED

BPX GROUP LIMITED is an(a) Active company incorporated on 16/05/1994 with the registered office located at Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire LE7 7NL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 147 according to last financial statements.

Frequently Asked Questions

What is the current status of BPX GROUP LIMITED?

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BPX GROUP LIMITED is currently Active. It was registered on 16/05/1994 .

Where is BPX GROUP LIMITED located?

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BPX GROUP LIMITED is registered at Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire LE7 7NL.

What does BPX GROUP LIMITED do?

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BPX GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BPX GROUP LIMITED have?

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BPX GROUP LIMITED had 147 employees in 2022.

What is the latest filing for BPX GROUP LIMITED?

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The latest filing was on 08/04/2026: Termination of appointment of Roger William Collins as a secretary on 2026-03-01.