BPIC LIMITED

Company Number		05029609
Date formed		2004-01-29
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-03-24
Type of accounts		FULL

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Companies with same name BPIC LIMITED

The following companies were found which have the same name as BPIC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BPIC CAPITAL LLC	Georgia	Unknown
BPIC CAPITAL LLC	Georgia	Unknown
Bpic Cn (us) Ii LP	Delaware	Unknown
BPIC CN LTD.	181 Bay Street Suite 330 Toronto Ontario M5J 2T3	Inactive - Discontinued	Company formed on the 2011-06-17
Bpic Cn Sm LLC	Delaware	Unknown
BPIC CN SM II LLC	Delaware	Unknown
BPIC CN US GP	Delaware	Unknown
BPIC CN US LP	Delaware	Unknown
BPIC ENTERPRISES INCORPORATED	New Jersey	Unknown
BPIC GLOBAL LTD	Cromwell House 5 Sedgemoor Close Stratford-Upon-Avon CV37 7RY	Active	Company formed on the 2017-05-31
BPIC GP LLC	Delaware	Unknown
Bpic Holdco LLC	Delaware	Unknown
BPIC HOLDINGS LLC	Delaware	Unknown
BPIC INCORPORATED	California	Unknown
BPIC LIMITED	80 COLEMAN ST LONDON EC2R 5BJ	Active	Company formed on the 2011-07-04
BPIC LLC	20801 Biscayne Blvd Aventura FL 33180	Active	Company formed on the 2016-10-11
Bpic LLC	Indiana	Unknown
BPIC MICHIGAN PC	Michigan	UNKNOWN
BPIC NETWORK LTD	143-149 FENCHURCH STREET LONDON EC3M 6BL	Active	Company formed on the 2021-05-24
Bpic Pledgee LLC	Delaware	Unknown

Company Officers of BPIC LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN ELIZABETH HAYWARD	Company Secretary	2015-03-09
KEITH JOHN BARBER	Director	2015-03-09
PAUL FREDERICK HAMPSHIRE	Director	2004-04-22
GARY HUMPHREYS	Director	2015-03-09
BRIAN LAMBERT	Director	2004-04-22
KEVIN RONALD SPENCER	Director	2015-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN TIMOTHY RAYLAND	Company Secretary	2004-04-22	2014-10-08
IAN TIMOTHY RAYLAND	Director	2004-04-22	2014-10-08
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED	Company Secretary	2004-01-29	2004-05-10
JOHN GORDON WALTON & CO NOMINEES LIMITED	Director	2004-01-29	2004-05-10

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KEITH JOHN BARBER	VISIONTRACK LIMITED	Director	2007-12-21	CURRENT	1997-04-10	Active
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PAUL FREDERICK HAMPSHIRE	GO GET IT LIMITED	Director	2016-03-04	CURRENT	2004-09-21	Active - Proposal to Strike off
PAUL FREDERICK HAMPSHIRE	BDML CONNECT LIMITED	Director	2015-06-01	CURRENT	1993-02-01	Active - Proposal to Strike off
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GARY HUMPHREYS	ULTIMATE PET PARTNERS LIMITED	Director	2015-03-09	CURRENT	2008-11-04	Active - Proposal to Strike off
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GARY HUMPHREYS	LANCASTER INSURANCE SERVICES LIMITED	Director	2013-12-04	CURRENT	1989-06-15	Active - Proposal to Strike off
GARY HUMPHREYS	SURETERM DIRECT LIMITED	Director	2013-12-04	CURRENT	1998-11-20	Dissolved 2018-05-01
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KEVIN RONALD SPENCER	BALSPEN LIMITED	Director	2013-01-03	CURRENT	2013-01-03	Dissolved 2014-06-17
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KEVIN RONALD SPENCER	ASA FINANCE LIMITED	Director	2003-06-09	CURRENT	2003-03-27	Dissolved 2013-10-15
KEVIN RONALD SPENCER	ASA INSURANCE SERVICES LIMITED	Director	2002-12-13	CURRENT	1998-03-17	Dissolved 2013-10-15

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.

Date	Document Type	Document Description
2015-03-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-10	AP03	SECRETARY APPOINTED MRS SUSAN ELIZABETH HAYWARD
2015-03-10	AP01	DIRECTOR APPOINTED MR KEITH JOHN BARBER
2015-03-10	AP01	DIRECTOR APPOINTED MR GARY HUMPHREYS
2015-03-10	AP01	DIRECTOR APPOINTED MR KEVIN RONALD SPENCER
2015-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2015 FROM FIFTH FLOOR CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8DE
2014-12-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-27	DS01	APPLICATION FOR STRIKING-OFF
2014-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY IAN RAYLAND
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RAYLAND
2014-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11	AR01	29/01/14 FULL LIST
2014-01-05	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-12-19	AA01	CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2013 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE
2013-03-25	AR01	29/01/13 FULL LIST
2012-12-07	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-23	AR01	29/01/12 FULL LIST
2012-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2012 FROM BARTFIELDS BUSINESS SERVICES LLP BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF
2011-07-13	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-02-18	AR01	29/01/11 FULL LIST
2010-06-23	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-02-19	AR01	29/01/10 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY RAYLAND / 29/01/2010
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK HAMPSHIRE / 16/10/2009
2009-07-11	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-02-27	363a	RETURN MADE UP TO 29/01/09; NO CHANGE OF MEMBERS
2009-02-27	353	LOCATION OF REGISTER OF MEMBERS
2009-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/2009 FROM C/O BDO STOY HAYWARD LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5RU
2008-07-29	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAMBERT / 18/01/2008
2008-05-01	363s	RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS
2007-11-13	353	LOCATION OF REGISTER OF MEMBERS
2007-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/07 FROM: C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS LS1 2DP
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-03	363s	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-08	363s	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-16	ELRES	S386 DISP APP AUDS 02/03/05
2005-03-16	ELRES	S366A DISP HOLDING AGM 02/03/05
2005-03-07	363(287)	REGISTERED OFFICE CHANGED ON 07/03/05
2005-03-07	363s	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/05 FROM: C/O JOHN GORDON WALTON & CO YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST
2004-05-24	288b	SECRETARY RESIGNED
2004-05-24	288b	DIRECTOR RESIGNED
2004-05-14	288a	NEW DIRECTOR APPOINTED
2004-05-10	288a	NEW DIRECTOR APPOINTED
2004-05-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-04	88(2)R	AD 23/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-29	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2004-04-21	CERTNM	COMPANY NAME CHANGED JGWCO 241 LIMITED CERTIFICATE ISSUED ON 21/04/04
2004-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BPIC 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 BPIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BPIC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of BPIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BPIC LIMITED

Trademarks

We have not found any records of BPIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BPIC 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 (82990 - Other business support service activities not elsewhere classified) as BPIC LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BPIC 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 BPIC 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 BPIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-07 10:48:46
Primary Source:	Companies House

Company Overview

Company Officers of BPIC LIMITED

Related Directorships