BL

BPW LIMITED

Active

Company number 01815263

Leicester · Incorporated 10 May 1984

Legion Way, Meridian Business Park, Leicester, LE19 1UZ

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Wholesale trade of motor vehicle parts and accessories · SIC 45310

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

Company history

Previous company names

BPW-MARCAR LIMITED · 10 May 1984 – 23 November 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

SD
SMITH, David John
Director
1 January 2022
KA
KOTZ, Achim
Director
1 January 2018
SD
SMITH, David John
Secretary
16 December 2016
GN
GROVES, Neill
Director
6 April 2011
TS
TURTON, Stephen Brian
Director · Resigned
25 March 2010
BS
BOOK, Sebastian
Director · Resigned
23 June 2008
LD
LOCHNER, Dirk Christian
Director · Resigned
11 April 2007
PF
PFEIFFER, Friedrick Michael
Director · Resigned
1 January 2006
TS
TURTON, Stephen
Secretary · Resigned
1 July 1992
CS
CHRISTENSEN, Svend Erik Bjerring
Director · Resigned
1 October 1991
LM
LONGMORE, Mark
Secretary · Resigned
—
GR
GIBBS, Richard Arthur
Director · Resigned
—
KC
KOTZ, Christian Peter
Director · Resigned
—
LH
LAUNDSZUN, Heinz Josef, Dr
Director · Resigned
—
RP
ROSTOK, Peter Adolf
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Accounts With Accounts Type Full
Accounts
25 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2022 View
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Capital Allotment Shares
Capital
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2019 View
Capital Allotment Shares
Capital
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Accounts With Accounts Type Group
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Group
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Capital Allotment Shares
Capital
19 August 2013 View
Auditors Resignation Company
Auditors
13 May 2013 View
Auditors Resignation Company
Auditors
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Legacy
Mortgage
6 July 2012 View
Accounts With Accounts Type Group
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Group
Accounts
29 June 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Legacy
Mortgage
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Group
Accounts
14 May 2009 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Group
Accounts
12 June 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Annual Return
24 August 2006 View
Legacy
Officers
24 August 2006 View
Accounts With Accounts Type Group
Accounts
27 June 2006 View
Legacy
Officers
3 April 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2005 View
Legacy
Annual Return
12 August 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Full
Accounts
5 December 2003 View
Legacy
Annual Return
19 August 2003 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Full
Accounts
9 April 2002 View
Legacy
Annual Return
3 August 2001 View
Accounts With Accounts Type Full
Accounts
11 April 2001 View
Legacy
Annual Return
14 August 2000 View
Accounts With Accounts Type Full
Accounts
17 April 2000 View
Legacy
Annual Return
16 August 1999 View
Accounts With Accounts Type Full
Accounts
12 April 1999 View
Legacy
Annual Return
18 August 1998 View
Accounts With Accounts Type Full
Accounts
18 May 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Address
22 December 1997 View
Legacy
Annual Return
20 August 1997 View
Accounts With Accounts Type Full
Accounts
21 March 1997 View
Legacy
Annual Return
28 August 1996 View
Accounts With Accounts Type Full
Accounts
10 May 1996 View
Legacy
Capital
20 September 1995 View
Legacy
Annual Return
22 August 1995 View
Accounts With Accounts Type Full
Accounts
6 June 1995 View
Legacy
Capital
19 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 August 1994 View
Accounts With Accounts Type Full
Accounts
28 March 1994 View
Legacy
Officers
14 October 1993 View
Legacy
Annual Return
24 August 1993 View
Accounts With Accounts Type Full
Accounts
15 July 1993 View
Legacy
Capital
23 December 1992 View
Legacy
Capital
23 December 1992 View
Legacy
Annual Return
14 August 1992 View
Legacy
Officers
14 July 1992 View
Accounts With Accounts Type Full
Accounts
23 June 1992 View
Legacy
Officers
8 November 1991 View
Accounts With Accounts Type Full
Accounts
13 August 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Capital
29 April 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Accounts
13 January 1991 View
Legacy
Annual Return
20 November 1990 View
Accounts With Accounts Type Full
Accounts
12 October 1990 View
Accounts With Accounts Type Full
Accounts
21 January 1990 View
Legacy
Officers
11 December 1989 View
Legacy
Officers
24 November 1989 View
Certificate Change Of Name Company
Change Of Name
22 November 1989 View
Legacy
Address
5 October 1989 View
Legacy
Annual Return
5 October 1989 View
Accounts With Accounts Type Small
Accounts
22 September 1988 View
Legacy
Annual Return
16 June 1988 View
Accounts With Accounts Type Full
Accounts
17 August 1987 View
Legacy
Annual Return
5 August 1987 View
Legacy
Annual Return
5 August 1987 View
Legacy
Address
13 May 1987 View
Accounts With Accounts Type Small
Accounts
27 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 May 1986 View
Legacy
Annual Return
2 May 1986 View
Incorporation Company
Incorporation
10 May 1984 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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