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BPX GROUP LIMITED - Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Company Information
- Company registration number
- 02929392
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Rothley Lodge Commercial Park
- Loughborough Road
- Rothley
- Leicestershire
- LE7 7NL
- United Kingdom Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom UK
Management
- Managing Directors
- COLLINS, Anthony Guy
- COLLINS, Roger William
- Company secretaries
- COLLINS, Roger William
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-16
- Age Of Company 1994-05-16 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Roger William Collins
- -
- Mr Anthony Guy Collins
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NO. 222 LEICESTER LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2021-05-30
- Last Date: 2020-05-16
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BPX GROUP LIMITED Company Description
- BPX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02929392. Its current trading status is "live". It was registered 1994-05-16. It was previously called NO. 222 LEICESTER LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-05-16.It can be contacted at Unit 3 Rothley Lodge Commercial Park .
Get BPX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bpx Group Limited - Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
- 1994-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-07-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
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change-person-director-company-with-change-date (2020-01-02) - CH01
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change-person-secretary-company-with-change-date (2020-01-02) - CH03
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confirmation-statement-with-updates (2020-05-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-29) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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accounts-with-accounts-type-group (2019-05-13) - AA
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cessation-of-a-person-with-significant-control (2019-03-20) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-28) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-12) - AA
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confirmation-statement-with-no-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-26) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-21) - AA
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capital-allotment-shares (2016-11-03) - SH01
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resolution (2016-11-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-group (2015-08-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-01) - AA
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-06-26) - 363a
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-full (2008-08-15) - AA
keyboard_arrow_right 2007
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legacy (2007-07-09) - 287
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accounts-with-accounts-type-medium (2007-08-30) - AA
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legacy (2007-07-17) - 288a
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legacy (2007-07-09) - 363a
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legacy (2007-07-09) - 190
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legacy (2007-07-09) - 353
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certificate-change-of-name-company (2007-06-05) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-06-01) - 88(2)R
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legacy (2006-06-01) - 88(3)
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legacy (2006-06-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-17) - AA
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legacy (2006-09-06) - 88(3)
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legacy (2006-09-06) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-06-21) - 363s
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resolution (2005-11-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-04-22) - AA
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legacy (2005-11-24) - 123
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-08) - AA
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legacy (2004-06-09) - 363s
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legacy (2004-02-17) - 287
keyboard_arrow_right 2003
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legacy (2003-05-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-18) - AA
keyboard_arrow_right 2002
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legacy (2002-08-20) - 288b
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legacy (2002-08-20) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-07-01) - AA
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legacy (2002-06-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-08) - 363s
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accounts-with-accounts-type-full (2001-05-02) - AA
keyboard_arrow_right 2000
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legacy (2000-05-22) - 363s
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accounts-with-accounts-type-full (2000-03-20) - AA
keyboard_arrow_right 1999
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legacy (1999-06-01) - 363s
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accounts-with-accounts-type-full (1999-03-22) - AA
keyboard_arrow_right 1998
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legacy (1998-03-23) - 123
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resolution (1998-03-23) - RESOLUTIONS
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legacy (1998-03-23) - 88(2)R
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legacy (1998-03-24) - 173
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legacy (1998-05-10) - 122
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legacy (1998-06-23) - 363s
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accounts-with-accounts-type-full (1998-06-25) - AA
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resolution (1998-03-24) - RESOLUTIONS
keyboard_arrow_right 1997
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resolution (1997-04-18) - RESOLUTIONS
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legacy (1997-04-18) - 173
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legacy (1997-04-18) - 123
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legacy (1997-04-18) - 88(2)R
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accounts-with-accounts-type-full (1997-07-15) - AA
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legacy (1997-06-17) - 363s
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legacy (1997-04-18) - 122
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legacy (1997-06-02) - 122
keyboard_arrow_right 1996
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legacy (1996-07-31) - 363s
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legacy (1996-04-29) - 122
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legacy (1996-03-21) - 173
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legacy (1996-03-20) - 123
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resolution (1996-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-03-07) - AA
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legacy (1996-03-25) - 88(2)R
keyboard_arrow_right 1995
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resolution (1995-01-12) - RESOLUTIONS
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legacy (1995-02-24) - 122
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legacy (1995-01-12) - 173
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legacy (1995-08-08) - 363s
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legacy (1995-08-08) - 287
keyboard_arrow_right 1994
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legacy (1994-12-01) - 287
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incorporation-company (1994-05-16) - NEWINC
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legacy (1994-12-01) - 288
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legacy (1994-12-01) - 123
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legacy (1994-12-01) - 88(2)
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memorandum-articles (1994-12-01) - MEM/ARTS
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resolution (1994-12-01) - RESOLUTIONS
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legacy (1994-12-19) - 173
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resolution (1994-12-19) - RESOLUTIONS
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legacy (1994-12-01) - 224