BG

BPX GROUP LIMITED

Active

Company number 02929392

Rothley, United Kingdom · Incorporated 16 May 1994

Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom

Last updated on 3 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 October 2024

Company history

Previous company names

NO. 222 LEICESTER LIMITED · 16 May 1994 – 5 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bpx Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2024

Funding

2 funding rounds
22 October 2024
Shares allotted · 0 shares allotted
—
5 October 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2026 View
Accounts With Accounts Type Small
Accounts
31 March 2026 View
Accounts With Accounts Type Small
Accounts
18 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Resolution
Resolution
1 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Capital Name Of Class Of Shares
Capital
25 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Capital Allotment Shares
Capital
24 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
23 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Accounts With Accounts Type Group
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2023 View
Accounts With Accounts Type Group
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Group
Accounts
7 May 2022 View
Accounts With Accounts Type Group
Accounts
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Group
Accounts
22 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Change Person Secretary Company With Change Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Group
Accounts
13 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2019 View
Accounts With Accounts Type Group
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Group
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Capital Allotment Shares
Capital
3 November 2016 View
Resolution
Resolution
3 November 2016 View
Accounts With Accounts Type Group
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Group
Accounts
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Group
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Group
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Group
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Group
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Group
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Accounts With Accounts Type Medium
Accounts
30 August 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Address
9 July 2007 View
Legacy
Address
9 July 2007 View
Legacy
Address
9 July 2007 View
Certificate Change Of Name Company
Change Of Name
5 June 2007 View
Legacy
Capital
6 September 2006 View
Legacy
Capital
6 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Capital
1 June 2006 View
Legacy
Capital
1 June 2006 View
Legacy
Capital
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Dormant
Accounts
22 April 2005 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Dormant
Accounts
8 May 2004 View
Legacy
Address
17 February 2004 View
Legacy
Annual Return
30 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2003 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2002 View
Legacy
Annual Return
1 June 2002 View
Legacy
Annual Return
8 July 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Annual Return
22 May 2000 View
Accounts With Accounts Type Full
Accounts
20 March 2000 View
Legacy
Annual Return
1 June 1999 View
Accounts With Accounts Type Full
Accounts
22 March 1999 View
Accounts With Accounts Type Full
Accounts
25 June 1998 View
Legacy
Annual Return
23 June 1998 View
Legacy
Capital
10 May 1998 View
Legacy
Capital
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Legacy
Capital
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Legacy
Capital
23 March 1998 View
Accounts With Accounts Type Full
Accounts
15 July 1997 View
Legacy
Annual Return
17 June 1997 View
Legacy
Capital
2 June 1997 View
Legacy
Capital
18 April 1997 View
Legacy
Capital
18 April 1997 View
Legacy
Capital
18 April 1997 View
Resolution
Resolution
18 April 1997 View
Resolution
Resolution
18 April 1997 View
Resolution
Resolution
18 April 1997 View
Resolution
Resolution
18 April 1997 View
Resolution
Resolution
18 April 1997 View
Legacy
Capital
18 April 1997 View
Resolution
Resolution
18 April 1997 View
Legacy
Annual Return
31 July 1996 View
Legacy
Capital
29 April 1996 View
Legacy
Capital
25 March 1996 View
Legacy
Capital
21 March 1996 View
Legacy
Capital
20 March 1996 View
Resolution
Resolution
20 March 1996 View
Resolution
Resolution
20 March 1996 View
Resolution
Resolution
20 March 1996 View
Resolution
Resolution
20 March 1996 View
Accounts With Accounts Type Full
Accounts
7 March 1996 View
Legacy
Address
8 August 1995 View
Legacy
Annual Return
8 August 1995 View
Legacy
Capital
24 February 1995 View
Resolution
Resolution
12 January 1995 View
Legacy
Capital
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
19 December 1994 View
Legacy
Capital
19 December 1994 View
Resolution
Resolution
1 December 1994 View
Resolution
Resolution
1 December 1994 View
Resolution
Resolution
1 December 1994 View
Resolution
Resolution
1 December 1994 View
Memorandum Articles
Incorporation
1 December 1994 View
Legacy
Capital
1 December 1994 View
Legacy
Capital
1 December 1994 View
Legacy
Accounts
1 December 1994 View
Legacy
Address
1 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
1 December 1994 View
Incorporation Company
Incorporation
16 May 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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