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BPC PARTNERS LIMITED

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

This company is commonly known as Bpc Partners Limited. The company was founded 22 years ago and was given the registration number 04277490. The firm's registered office is in CHELTENHAM. You can find them at 3 Royal Crescent, , Cheltenham, Gloucestershire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BPC PARTNERS LIMITED
Company Number:04277490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:3 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom, GL50 3DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Royal Crescent, Cheltenham, United Kingdom, GL50 3DA

Director01 September 2004Active
1, Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, United Kingdom, GL53 0AN

Secretary10 February 2004Active
Lawn House, 11, London Road, Cheltenham, GL52 6EX

Secretary28 August 2001Active
Lawn House, 11 London Road, Cheltenham, GL52 6EX

Secretary06 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 August 2001Active
65 Bushwood Road, Richmond, TW9 3BG

Director10 February 2004Active
1, Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, United Kingdom, GL53 0AN

Director28 August 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 August 2001Active

People with Significant Control

Mr Michael Arnold Geoffrey Bull
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:Lawn House, 11, London Road, Cheltenham, United Kingdom, GL52 6EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Michael Arnold Geoffrey Bull
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:3, Royal Crescent, Cheltenham, United Kingdom, GL50 3DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-30Officers

Change person director company with change date.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-03-16Address

Change registered office address company with date old address new address.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-07-31Persons with significant control

Cessation of a person with significant control.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-22Officers

Termination director company with name termination date.

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