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Home > England & Wales Companies > BPX ELECTRO-MECHANICAL COMPANY LIMITED
Company Information for

BPX ELECTRO-MECHANICAL COMPANY LIMITED

UNIT 3 ROTHLEY LODGE COMMERCIAL PARK, LOUGHBOROUGH ROAD, ROTHLEY, LEICESTERSHIRE, LE7 7NL,
Company Registration Number
00863458
Private Limited Company
Active

Company Overview

About Bpx Electro-mechanical Company Ltd
BPX ELECTRO-MECHANICAL COMPANY LIMITED was founded on 1965-11-08 and has its registered office in Rothley. The organisation's status is listed as "Active". Bpx Electro-mechanical Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BPX ELECTRO-MECHANICAL COMPANY LIMITED
 
Legal Registered Office
UNIT 3 ROTHLEY LODGE COMMERCIAL PARK
LOUGHBOROUGH ROAD
ROTHLEY
LEICESTERSHIRE
LE7 7NL
Other companies in LE4
 
Filing Information
Company Number 00863458
Company ID Number 00863458
Date formed 1965-11-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 17:29:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPX ELECTRO-MECHANICAL COMPANY LIMITED
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Company Officers of BPX ELECTRO-MECHANICAL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROGER WILLIAM COLLINS
 Company Secretary 2002-07-12
ANTHONY GUY COLLINS
 Director 1997-07-01
ROGER WILLIAM COLLINS
 Director 1997-07-01
SYBIL MARION COLLINS
 Director 1991-02-20
WILLIAM ALFRED COLLINS
 Director 1991-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
DERYK WILLIAM WOODS
 Director 1997-07-01 2013-12-31
SYBIL MARION COLLINS
 Company Secretary 1991-02-20 2002-07-12
DOUGLAS CLIFFORD SNART
 Director 1991-02-20 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER WILLIAM COLLINS CONTROLS & DRIVES LIMITED Company Secretary 2002-07-12 CURRENT 1989-08-30 Active
ROGER WILLIAM COLLINS BPX GROUP LIMITED Company Secretary 2002-07-12 CURRENT 1994-05-16 Active
ROGER WILLIAM COLLINS LEICESTER SWITCH & CONTROL CO. LIMITED Company Secretary 2002-07-12 CURRENT 1976-04-07 Active
ROGER WILLIAM COLLINS RANGER INDUSTRIES LTD Company Secretary 2002-07-12 CURRENT 1981-03-13 Active
ANTHONY GUY COLLINS RANGER INDUSTRIES LTD Director 2012-07-20 CURRENT 1981-03-13 Active
ANTHONY GUY COLLINS BPX GROUP LIMITED Director 2007-06-13 CURRENT 1994-05-16 Active
ANTHONY GUY COLLINS LEICESTER SWITCH & CONTROL CO. LIMITED Director 2001-02-02 CURRENT 1976-04-07 Active
ANTHONY GUY COLLINS CONTROLS & DRIVES LIMITED Director 1994-11-17 CURRENT 1989-08-30 Active
ROGER WILLIAM COLLINS LEICESTER SWITCH & CONTROL CO. LIMITED Director 2001-02-02 CURRENT 1976-04-07 Active
ROGER WILLIAM COLLINS CONTROLS & DRIVES LIMITED Director 1994-11-17 CURRENT 1989-08-30 Active
SYBIL MARION COLLINS LEICESTER SWITCH & CONTROL CO. LIMITED Director 1992-01-31 CURRENT 1976-04-07 Active
SYBIL MARION COLLINS RANGER INDUSTRIES LTD Director 1991-02-20 CURRENT 1981-03-13 Active
WILLIAM ALFRED COLLINS BPX GROUP LIMITED Director 1994-11-25 CURRENT 1994-05-16 Active
WILLIAM ALFRED COLLINS LEICESTER SWITCH & CONTROL CO. LIMITED Director 1992-01-31 CURRENT 1976-04-07 Active
WILLIAM ALFRED COLLINS CONTROLS & DRIVES LIMITED Director 1991-08-30 CURRENT 1989-08-30 Active
WILLIAM ALFRED COLLINS RANGER INDUSTRIES LTD Director 1991-02-20 CURRENT 1981-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-04-26FULL ACCOUNTS MADE UP TO 31/10/23
2023-05-26FULL ACCOUNTS MADE UP TO 31/10/22
2023-02-14CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-05-07AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-15CH01Director's details changed for Roger William Collins on 2020-09-23
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008634580001
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM Ross Walk Leicester LE4 5HA
2020-01-02PSC05Change of details for Bpx Group Limited as a person with significant control on 2020-01-02
2019-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 008634580001
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR SYBIL MARION COLLINS
2019-05-13AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALFRED COLLINS
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 4001
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 4001
2016-02-12AR0131/01/16 ANNUAL RETURN FULL LIST
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 4001
2015-02-12AR0131/01/15 ANNUAL RETURN FULL LIST
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 4001
2014-02-17AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DERYK WOODS
2013-02-26AR0131/01/13 ANNUAL RETURN FULL LIST
2012-02-02AR0131/01/12 ANNUAL RETURN FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-03-02AR0131/01/11 ANNUAL RETURN FULL LIST
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-02-26AR0131/01/10 ANNUAL RETURN FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALFRED COLLINS / 30/10/2009
2009-10-30CH03SECRETARY'S DETAILS CHNAGED FOR ROGER WILLIAM COLLINS on 2009-10-30
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GUY COLLINS / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM COLLINS / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL MARION COLLINS / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DERYK WILLIAM WOODS / 30/10/2009
2009-05-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-02-11363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2008-04-03363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2007-03-05363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-21RES12VARYING SHARE RIGHTS AND NAMES
2006-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-04-12363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-04-09AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-02-23363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-05-18AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-04-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-17363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2003-02-14363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-20288bSECRETARY RESIGNED
2002-08-20288aNEW SECRETARY APPOINTED
2002-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-02-08363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-03-08AAFULL GROUP ACCOUNTS MADE UP TO 31/10/00
2001-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-13363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-03-29AAFULL GROUP ACCOUNTS MADE UP TO 31/10/99
2000-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-14363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-03-22AAFULL GROUP ACCOUNTS MADE UP TO 31/10/98
1999-02-05363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-04-27AAFULL GROUP ACCOUNTS MADE UP TO 31/10/97
1998-02-09363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-08-08288aNEW DIRECTOR APPOINTED
1997-08-08288aNEW DIRECTOR APPOINTED
1997-08-08288aNEW DIRECTOR APPOINTED
1997-05-03AAFULL GROUP ACCOUNTS MADE UP TO 31/10/96
1997-02-13363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-07-07AAFULL GROUP ACCOUNTS MADE UP TO 31/10/95
1996-02-15363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-04-04AAFULL GROUP ACCOUNTS MADE UP TO 31/10/94
1995-02-20288DIRECTOR RESIGNED
1995-02-07363sRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-12-01SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/94
1994-12-01SRES01ALTER MEM AND ARTS 25/11/94
1994-12-01123£ NC 1000/252194 25/11/94
1994-12-0188(2)RAD 25/11/94--------- £ SI 3001@1=3001 £ IC 1000/4001
1994-03-11AAFULL GROUP ACCOUNTS MADE UP TO 31/10/93
1994-02-22363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BPX ELECTRO-MECHANICAL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BPX ELECTRO-MECHANICAL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BPX ELECTRO-MECHANICAL COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPX ELECTRO-MECHANICAL COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BPX ELECTRO-MECHANICAL COMPANY LIMITED registering or being granted any patents
Domain Names

BPX ELECTRO-MECHANICAL COMPANY LIMITED owns 6 domain names.

bpxpress.co.uk   mybpx.co.uk   bpx.co.uk   bpxgroup.co.uk   lsandc.co.uk   prolocon.co.uk  

Trademarks
We have not found any records of BPX ELECTRO-MECHANICAL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPX ELECTRO-MECHANICAL COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as BPX ELECTRO-MECHANICAL COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BPX ELECTRO-MECHANICAL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPX ELECTRO-MECHANICAL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BPX ELECTRO-MECHANICAL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE7 7NL