UKBizDB.co.uk

BPC EMEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bpc Emea Limited. The company was founded 19 years ago and was given the registration number 05325265. The firm's registered office is in ROMSEY. You can find them at Bpc House Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire. This company's SIC code is 27200 - Manufacture of batteries and accumulators.

Company Information

Name:BPC EMEA LIMITED
Company Number:05325265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27200 - Manufacture of batteries and accumulators

Office Address & Contact

Registered Address:Bpc House Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Cox Row, Chandler's Ford, Eastleigh, SO53 3EY

Secretary06 January 2005Active
31 Cox Row, Chandler's Ford, Eastleigh, SO53 3EY

Director09 January 2006Active
28, Hursley Road, Chandler's Ford, Eastleigh, England, SO53 2RS

Director06 January 2005Active
Bpc House, Romsey Industrial Estate, Greatbridge Road, Romsey, SO51 0HR

Director01 April 2012Active
5a The Grove, Felpham, Bognor Regis, PO22 7EY

Director09 January 2006Active

People with Significant Control

Mr Malcolm Henley
Notified on:06 January 2017
Status:Active
Date of birth:July 1952
Nationality:British
Address:Bpc House, Romsey Industrial Estate, Romsey, SO51 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Accounts with accounts type total exemption full.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Accounts

Accounts with accounts type total exemption full.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-03-21Accounts

Accounts with accounts type total exemption full.

Download
2017-01-12Officers

Change person director company with change date.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-03-18Accounts

Accounts with accounts type total exemption small.

Download
2016-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-29Accounts

Accounts with accounts type total exemption small.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-08Accounts

Accounts with accounts type total exemption small.

Download
2014-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-06Accounts

Accounts with accounts type total exemption small.

Download
2013-01-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.