Bpc Group Limited. Head office in Godalming. Check Director.

Bpc Group Limited, Godalming

Bpc Group Limited is a private limited company. Formerly, it was named Law 2428 Limited (changed on 2005-05-16). Situated at 25 Church Street, Godalming GU7 1EL, this 19 years old enterprise was incorporated on 2005-03-09 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
5 directors can be found in the firm: Alexander H. (appointed on 28 June 2012), Saskia H. (appointed on 28 June 2012), Elisa H. (appointed on 28 June 2012). When it comes to the secretaries (1 in total), we can name: Joanna F. (appointed on 05 May 2005).

About
Name: Bpc Group Limited
Number: 05386418
Incorporation date: 2005-03-09
End of financial year: 30 June


Address:	25 Church Street Godalming GU7 1EL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Saskia H.

12 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Elisa W.

12 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Alexander H.

12 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Andrew H.

9 March 2017 - 8 March 2024

Nature of control:	25-50% shares

Alexandra H.

9 March 2017 - 8 March 2024

Nature of control:	25-50% shares

The date for Bpc Group Limited confirmation statement filing is 2024-03-09. The last confirmation statement was submitted on 2023-02-24. The deadline for the next statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.

5 persons of significant control are listed in the Companies House, namely: Saskia H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Elisa W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alexander H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 29th, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 29th, March 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 15th, March 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2021-03-31 filed on: 14th, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 14th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 23rd, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 9th, April 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-09 filed on: 14th, April 2016 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2015-06-30 filed on: 12th, April 2016 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2014-06-30 filed on: 7th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-09 filed on: 13th, March 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-03-13: 1000.00 GBP capital
AA	Small company accounts for the period up to 2013-06-30 filed on: 4th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-09 filed on: 25th, March 2014 \| annual return	Free Download (9 pages)
CH03	On 2013-03-09 secretary's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
CH01	On 2013-03-09 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
CH01	On 2013-03-09 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-09 filed on: 25th, April 2013 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2012-06-30 filed on: 5th, April 2013 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2012-07-27 filed on: 27th, July 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-07-27 filed on: 27th, July 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-07-27 filed on: 27th, July 2012 \| officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2011-06-30 filed on: 3rd, April 2012 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2012-03-26 filed on: 26th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-09 filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-06-30 filed on: 5th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-09 filed on: 18th, March 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Catteshall Mill Catteshall Road Godalming Surrey GU7 1NJ Uk on 2010-10-06 filed on: 6th, October 2010 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2009-06-30 filed on: 1st, June 2010 \| accounts	Free Download (16 pages)
CH01	On 2010-04-06 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-06 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-09 filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 12th, March 2010 \| officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
287	Registered office changed on 22/09/2009 from 20 south hill godalming surrey GU7 1JT uk filed on: 22nd, September 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to 2008-06-30 filed on: 6th, May 2009 \| accounts	Free Download (22 pages)
288c	Director's change of particulars filed on: 12th, March 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 12th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 04/02/2009 from 3RD floor henrietta house 17-18 henrietta street london WC2E 8QH filed on: 4th, February 2009 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2007-06-30 filed on: 7th, April 2008 \| accounts	Free Download (21 pages)
363a	Period up to 2008-03-27 - Annual return with full member list filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2006-06-30 filed on: 8th, November 2007 \| accounts	Free Download (24 pages)
88(3)	Particulars of contract relating to shares filed on: 31st, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005-05-12. Value of each share 1 £. filed on: 31st, July 2007 \| capital	Free Download (2 pages)
363a	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 5th, October 2006 \| accounts	Free Download (1 page)
363a	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 23/02/06 from: 7 riverview walnut tree close guildford surrey GU1 4UX filed on: 23rd, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/06/05 from: 21 tudor street london EC4Y 0DJ filed on: 14th, June 2005 \| address	Free Download (1 page)
288a	On 2005-06-07 New secretary appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (3 pages)
288a	On 2005-05-23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 17/05/05 from: carmelite 50 victoria embankment blackfriars london EC4Y odx filed on: 17th, May 2005 \| address	Free Download (1 page)
288b	On 2005-05-17 Director resigned filed on: 17th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-17 Director resigned filed on: 17th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-17 Secretary resigned filed on: 17th, May 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed law 2428 LIMITEDcertificate issued on 16/05/05 filed on: 16th, May 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, March 2005 \| incorporation	Free Download (20 pages)

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