Background WavePink WaveYellow Wave

BPC KENSINGTON LIMITED (06986068)

BPC KENSINGTON LIMITED (06986068) is an active UK company. incorporated on 10 August 2009. with registered office in Bristol. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants and 1 other business activities. BPC KENSINGTON LIMITED has been registered for 16 years. Current directors include EGGLETON, Christopher, EGGLETON, Josh.

Company Number
06986068
Status
active
Type
ltd
Incorporated
10 August 2009
Age
16 years
Address
Pony & Trap, Bristol, BS40 8TQ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
EGGLETON, Christopher, EGGLETON, Josh
SIC Codes
56101, 56302

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BPC KENSINGTON LIMITED

BPC KENSINGTON LIMITED is an active company incorporated on 10 August 2009 with the registered office located in Bristol. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. BPC KENSINGTON LIMITED was registered 16 years ago.(SIC: 56101, 56302)

Status

active

Active since 16 years ago

Company No

06986068

LTD Company

Age

16 Years

Incorporated 10 August 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)

Next Due

Due by 24 August 2026
For period ending 10 August 2026
Contact
Address

Pony & Trap Knowle Hill Bristol, BS40 8TQ,

Previous Addresses

11 Laura Place Bath BA2 4BL England
From: 8 September 2016To: 17 July 2025
2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom
From: 3 May 2016To: 8 September 2016
2nd Floor 17 Hanover Square Mayfair London W1S 1BN
From: 13 November 2012To: 3 May 2016
16 Dover Street Mayfair London W1S 4LR United Kingdom
From: 22 December 2010To: 13 November 2012
12 Newburgh Street London W1F 7RP
From: 10 August 2009To: 22 December 2010
Timeline

11 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Aug 09
Director Joined
Nov 12
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Jun 22
Director Left
Jun 22
Owner Exit
Apr 24
0
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

EGGLETON, Christopher

Active
Knowle Hill, BristolBS40 8TQ
Born November 1957
Director
Appointed 05 Sept 2016

EGGLETON, Josh

Active
Knowle Hill, BristolBS40 8TQ
Born June 1983
Director
Appointed 05 Sept 2016

FM SECRETARIES LIMITED

Resigned
Fitzrovia, LondonW1W 6HL
Corporate secretary
Appointed 19 Aug 2009
Resigned 05 Sept 2016

HORSLEY, Paul Mark

Resigned
Laura Place, BathBA2 4BL
Born June 1951
Director
Appointed 05 Sept 2016
Resigned 28 Jan 2022

JOHNSON, Charlotte

Resigned
9 St Vincents Hill, BristolBS6 6UP
Born February 1980
Director
Appointed 10 Aug 2009
Resigned 05 Sept 2016

JOHNSON, Miles Warwick

Resigned
9 St Vincents Hill, BristolBS6 6UP
Born June 1977
Director
Appointed 20 Nov 2012
Resigned 05 Sept 2016

NEWELL, Guy Barrington

Resigned
Laura Place, BathBA2 4BL
Born May 1948
Director
Appointed 05 Sept 2016
Resigned 14 Jan 2022

Persons with significant control

2

1 Active
1 Ceased

Brunel Pub Company Limited

Ceased
32-33 Gosfield Street, LondonW1W 6HL

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 06 Apr 2016
Ceased 06 Apr 2016

Brunel Pub Company Limited

Active
32-33 Gosfield Street, LondonW1W 6HL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Total Exemption Full
22 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
15 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 April 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 September 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
8 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 September 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
1 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 May 2016
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
3 May 2016
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Change Corporate Secretary Company With Change Date
16 September 2014
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
12 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
21 November 2012
AP01Appointment of Director
Change Corporate Secretary Company
14 November 2012
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
13 November 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
13 September 2011
AR01AR01
Change Corporate Secretary Company With Change Date
14 January 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
23 December 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
22 December 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 September 2010
AR01AR01
Change Account Reference Date Company Previous Shortened
27 April 2010
AA01Change of Accounting Reference Date
Legacy
21 August 2009
288aAppointment of Director or Secretary
Legacy
21 August 2009
287Change of Registered Office
Incorporation Company
10 August 2009
NEWINCIncorporation