BG

BPC GROUP LIMITED

Active

Company number 05386418

Westcliff-On-Sea, England · Incorporated 9 March 2005

106 Kenilworth Gardens, Westcliff-On-Sea, Essex, SS0 0BA, England

Last updated on 12 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAW 2428 LIMITED · 9 March 2005 – 16 May 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ms Saskia Julia Eastwood Haining
Born March 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 March 2024
PS
Mrs Elisa Katherine Mackay Wales
Born April 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 March 2024
PS
Mr Alexander William Mackay Haining
Born January 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Small
Accounts
12 April 2016 View
Accounts With Accounts Type Small
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Person Secretary Company With Change Date
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Accounts With Accounts Type Small
Accounts
5 April 2013 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Gazette Filings Brought Up To Date
Gazette
6 July 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Gazette Notice Compulsary
Gazette
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2010 View
Accounts With Accounts Type Group
Accounts
1 June 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Secretary Company With Change Date
Officers
12 March 2010 View
Legacy
Address
22 September 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Address
4 February 2009 View
Accounts With Accounts Type Group
Accounts
7 April 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Group
Accounts
8 November 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Accounts
5 October 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Address
23 February 2006 View
Legacy
Address
14 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Address
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Certificate Change Of Name Company
Change Of Name
16 May 2005 View
Incorporation Company
Incorporation
9 March 2005 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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  • Credit score & payment risk
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