• UK
  • BPX GROUP LIMITED - Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom

Company Information

Company registration number
02929392
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3 Rothley Lodge Commercial Park
Loughborough Road
Rothley
Leicestershire
LE7 7NL
United Kingdom
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom UK

Management

Managing Directors
COLLINS, Anthony Guy
COLLINS, Roger William
Company secretaries
COLLINS, Roger William

Company Details

Type of Business
ltd
Incorporated
1994-05-16
Age Of Company
1994-05-16 30 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Roger William Collins
-
Mr Anthony Guy Collins

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NO. 222 LEICESTER LIMITED
Filing of Accounts
Due Date: 2021-07-31
Last Date: 2019-10-31
Last Return Made Up To:
2012-05-16
Annual Return
Due Date: 2021-05-30
Last Date: 2020-05-16

BPX GROUP LIMITED Company Description

BPX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02929392. Its current trading status is "live". It was registered 1994-05-16. It was previously called NO. 222 LEICESTER LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-05-16.It can be contacted at Unit 3 Rothley Lodge Commercial Park .
More information

Get BPX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bpx Group Limited - Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom

1994-05-16 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2020-07-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01

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  • change-person-director-company-with-change-date (2020-01-02) - CH01

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  • change-person-secretary-company-with-change-date (2020-01-02) - CH03

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  • confirmation-statement-with-updates (2020-05-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-29) - MR01

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  • termination-director-company-with-name-termination-date (2019-08-21) - TM01

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  • confirmation-statement-with-no-updates (2019-05-31) - CS01

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  • accounts-with-accounts-type-group (2019-05-13) - AA

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  • cessation-of-a-person-with-significant-control (2019-03-20) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-28) - MR01

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  • accounts-with-accounts-type-group (2018-07-12) - AA

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  • confirmation-statement-with-no-updates (2018-05-17) - CS01

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  • accounts-with-accounts-type-group (2017-07-26) - AA

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  • confirmation-statement-with-updates (2017-05-26) - CS01

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  • accounts-with-accounts-type-group (2016-07-21) - AA

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  • capital-allotment-shares (2016-11-03) - SH01

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  • resolution (2016-11-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • accounts-with-accounts-type-group (2015-08-03) - AA

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  • accounts-with-accounts-type-group (2014-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • accounts-with-accounts-type-group (2013-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01

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  • accounts-with-accounts-type-group (2012-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01

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  • accounts-with-accounts-type-group (2011-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01

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  • accounts-with-accounts-type-group (2010-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01

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  • accounts-with-accounts-type-full (2009-06-01) - AA

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • legacy (2009-06-26) - 363a

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  • change-person-secretary-company-with-change-date (2009-10-30) - CH03

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  • legacy (2008-10-27) - 363a

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  • accounts-with-accounts-type-full (2008-08-15) - AA

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  • legacy (2007-07-09) - 287

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  • accounts-with-accounts-type-medium (2007-08-30) - AA

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  • legacy (2007-07-17) - 288a

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  • legacy (2007-07-09) - 363a

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  • legacy (2007-07-09) - 190

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  • legacy (2007-07-09) - 353

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  • certificate-change-of-name-company (2007-06-05) - CERTNM

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  • legacy (2006-06-01) - 88(2)R

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  • legacy (2006-06-01) - 88(3)

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  • legacy (2006-06-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-17) - AA

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  • legacy (2006-09-06) - 88(3)

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  • legacy (2006-09-06) - 88(2)R

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  • legacy (2005-06-21) - 363s

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  • resolution (2005-11-24) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2005-04-22) - AA

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  • legacy (2005-11-24) - 123

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  • accounts-with-accounts-type-dormant (2004-05-08) - AA

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  • legacy (2004-06-09) - 363s

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  • legacy (2004-02-17) - 287

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  • legacy (2003-05-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-03-18) - AA

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  • legacy (2002-08-20) - 288b

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  • legacy (2002-08-20) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2002-07-01) - AA

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  • legacy (2002-06-01) - 363s

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  • legacy (2001-07-08) - 363s

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  • accounts-with-accounts-type-full (2001-05-02) - AA

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  • legacy (2000-05-22) - 363s

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  • accounts-with-accounts-type-full (2000-03-20) - AA

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  • legacy (1999-06-01) - 363s

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  • accounts-with-accounts-type-full (1999-03-22) - AA

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  • legacy (1998-03-23) - 123

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  • resolution (1998-03-23) - RESOLUTIONS

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  • legacy (1998-03-23) - 88(2)R

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  • legacy (1998-03-24) - 173

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  • legacy (1998-05-10) - 122

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  • legacy (1998-06-23) - 363s

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  • accounts-with-accounts-type-full (1998-06-25) - AA

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  • resolution (1998-03-24) - RESOLUTIONS

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  • resolution (1997-04-18) - RESOLUTIONS

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  • legacy (1997-04-18) - 173

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  • legacy (1997-04-18) - 123

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  • legacy (1997-04-18) - 88(2)R

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  • accounts-with-accounts-type-full (1997-07-15) - AA

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  • legacy (1997-06-17) - 363s

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  • legacy (1997-04-18) - 122

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  • legacy (1997-06-02) - 122

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  • legacy (1996-07-31) - 363s

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  • legacy (1996-04-29) - 122

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  • legacy (1996-03-21) - 173

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  • legacy (1996-03-20) - 123

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  • resolution (1996-03-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-03-07) - AA

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  • legacy (1996-03-25) - 88(2)R

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  • resolution (1995-01-12) - RESOLUTIONS

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  • legacy (1995-02-24) - 122

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  • legacy (1995-01-12) - 173

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  • legacy (1995-08-08) - 363s

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  • legacy (1995-08-08) - 287

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  • legacy (1994-12-01) - 287

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  • incorporation-company (1994-05-16) - NEWINC

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  • legacy (1994-12-01) - 288

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  • legacy (1994-12-01) - 123

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  • legacy (1994-12-01) - 88(2)

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  • memorandum-articles (1994-12-01) - MEM/ARTS

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  • resolution (1994-12-01) - RESOLUTIONS

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  • legacy (1994-12-19) - 173

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  • resolution (1994-12-19) - RESOLUTIONS

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  • legacy (1994-12-01) - 224

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