Active
Company Information for BPX GROUP LIMITED
UNIT 3 ROTHLEY LODGE COMMERCIAL PARK, LOUGHBOROUGH ROAD, ROTHLEY, LEICESTERSHIRE, LE7 7NL,
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Company Registration Number
02929392
Private Limited Company
Active |
Company Name | ||
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BPX GROUP LIMITED | ||
Legal Registered Office | ||
UNIT 3 ROTHLEY LODGE COMMERCIAL PARK LOUGHBOROUGH ROAD ROTHLEY LEICESTERSHIRE LE7 7NL Other companies in LE4 | ||
Previous Names | ||
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Company Number | 02929392 | |
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Company ID Number | 02929392 | |
Date formed | 1994-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-07 10:56:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BPX GROUP PTY LTD | Active | Company formed on the 2019-11-29 | ||
BPX GROUP PTY LTD | Active | Company formed on the 2019-11-29 |
Officer | Role | Date Appointed |
---|---|---|
ROGER WILLIAM COLLINS |
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ANTHONY GUY COLLINS |
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ROGER WILLIAM COLLINS |
||
WILLIAM ALFRED COLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYBIL MARION COLLINS |
Company Secretary | ||
PAULA CLARE HOLLIS |
Nominated Secretary | ||
JULIE ROSE VALLANCE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTROLS & DRIVES LIMITED | Company Secretary | 2002-07-12 | CURRENT | 1989-08-30 | Active | |
LEICESTER SWITCH & CONTROL CO. LIMITED | Company Secretary | 2002-07-12 | CURRENT | 1976-04-07 | Active | |
RANGER INDUSTRIES LTD | Company Secretary | 2002-07-12 | CURRENT | 1981-03-13 | Active | |
BPX ELECTRO-MECHANICAL COMPANY LIMITED | Company Secretary | 2002-07-12 | CURRENT | 1965-11-08 | Active | |
RANGER INDUSTRIES LTD | Director | 2012-07-20 | CURRENT | 1981-03-13 | Active | |
LEICESTER SWITCH & CONTROL CO. LIMITED | Director | 2001-02-02 | CURRENT | 1976-04-07 | Active | |
BPX ELECTRO-MECHANICAL COMPANY LIMITED | Director | 1997-07-01 | CURRENT | 1965-11-08 | Active | |
CONTROLS & DRIVES LIMITED | Director | 1994-11-17 | CURRENT | 1989-08-30 | Active | |
RED8 RF LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
RANGER COMPUTER SYSTEMS LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
RANGER INDUSTRIES LTD | Director | 2012-07-20 | CURRENT | 1981-03-13 | Active | |
LEICESTER SWITCH & CONTROL CO. LIMITED | Director | 1992-01-31 | CURRENT | 1976-04-07 | Active | |
CONTROLS & DRIVES LIMITED | Director | 1991-08-30 | CURRENT | 1989-08-30 | Active | |
RANGER INDUSTRIES LTD | Director | 1991-02-20 | CURRENT | 1981-03-13 | Active | |
BPX ELECTRO-MECHANICAL COMPANY LIMITED | Director | 1991-02-20 | CURRENT | 1965-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029293920001 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029293920002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM 124 Ross Walk Leicester Leicestershire LE4 5HA | |
CH01 | Director's details changed for Mr Anthony Guy Collins on 2020-01-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER WILLIAM COLLINS on 2020-01-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALFRED COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
PSC07 | CESSATION OF WILLIAM ALFRED COLLINS AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029293920001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1600200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1600200 | |
SH01 | 05/10/16 STATEMENT OF CAPITAL GBP 1600200 | |
RES13 | THAT 1,500,000 NON-REDEEMABLE PREFERENCE SHARES OF £1 EACH BE CREATED 05/10/2016 | |
RES01 | ADOPT ARTICLES 05/10/2016 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100200 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100200 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100200 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALFRED COLLINS / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM COLLINS / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER WILLIAM COLLINS / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GUY COLLINS / 30/10/2009 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 192 MAPLEWELL ROAD WOODHOUSE EAVES LOUGHBOROUGH LEICESTERSHIRE LE12 8RA | |
CERTNM | COMPANY NAME CHANGED NO. 222 LEICESTER LIMITED CERTIFICATE ISSUED ON 05/06/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 21/06/06--------- £ SI 100000@1=100000 £ IC 100/100100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 25/10/05--------- £ SI 100@1=100 £ IC 100/200 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
123 | NC INC ALREADY ADJUSTED 25/10/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 1165 MELTON ROAD SYSTON LEICESTER LE7 2JT | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | |
122 | £ IC 640100/100 30/04/98 £ SR 640000@1=640000 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
SRES09 | SECT 173/640000X£1 16/03/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 | |
123 | £ NC 570100/1000100 16/03/98 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/98 | |
ORES04 | NC INC ALREADY ADJUSTED 16/03/98 | |
SRES01 | ALTER MEM AND ARTS 16/03/98 | |
88(2)R | AD 16/03/98--------- £ SI 640000@1=640000 £ IC 100/640100 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS | |
122 | £ IC 570100/100 23/05/97 £ SR 570000@1=570000 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 03/04/97 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 GROUP LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |