This company is commonly known as Bpx Group Limited. The company was founded 30 years ago and was given the registration number 02929392. The firm's registered office is in ROTHLEY. You can find them at Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BPX GROUP LIMITED |
|---|---|---|
| Company Number | : | 02929392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 1994 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom, LE7 7NL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, United Kingdom, LE7 7NL | Secretary | 12 July 2002 | Active |
| Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, United Kingdom, LE7 7NL | Director | 13 June 2007 | Active |
| Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, United Kingdom, LE7 7NL | Director | 13 June 2007 | Active |
| Maplewell Grange, 192 Maplewell Road, Woodhouse Eaves, Loughborough, LE12 8RA | Secretary | 25 November 1994 | Active |
| 44 Colchester Road, Leicester, LE5 2DF | Nominee Secretary | 16 May 1994 | Active |
| 124 Ross Walk, Leicester, Leicestershire, LE4 5HA | Director | 25 November 1994 | Active |
| 52 Castle Fields, Anstey Heights, Leicester, LE4 1AN | Nominee Director | 16 May 1994 | Active |
| Mr William Alfred Collins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1927 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 124, Ross Walk, Leicester, United Kingdom, LE4 5HA |
| Nature of control | : |
|
| Mr Anthony Guy Collins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 25 Widmerpool Park, Keyworth Road, Nottingham, United Kingdom, NG12 5SB |
| Nature of control | : |
|
| Mr Roger William Collins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Stables, 10 Charnwood Rise, Loughborough, United Kingdom, LE12 8QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Officers | Change person director company with change date. | Download |
| 2020-01-02 | Officers | Change person director company with change date. | Download |
| 2020-01-02 | Officers | Change person secretary company with change date. | Download |
| 2019-08-21 | Officers | Termination director company with name termination date. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type group. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Capital | Capital allotment shares. | Download |
| 2016-11-03 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.