Bpx Group Limited. Head office in Rothley. Check Director.

Bpx Group Limited, Rothley

Bpx Group Limited is a private limited company. Once, it was called No. 222 Leicester Limited (it was changed on 2007-06-05). Situated at Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley LE7 7NL, this 31 years old company was incorporated on 1994-05-16 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: Anthony C. (appointed on 13 June 2007), Roger C. (appointed on 13 June 2007). When it comes to the secretaries (1 in total), we can name: Roger C. (appointed on 12 July 2002).

About
Name: Bpx Group Limited
Number: 02929392
Incorporation date: 1994-05-16
End of financial year: 31 October


Address:	Unit 3 Rothley Lodge Commercial Park Loughborough Road Rothley LE7 7NL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Bpx Group Holdings Limited

25 October 2024

Address	Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester, LE7 7NL, England
Legal authority	England And Wales (Companies Act 2006)
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bpx Properties Limited

22 October 2024 - 25 October 2024

Address	Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester, LE7 7NL, England
Legal authority	England And Wales (Companies Act 2006)
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas C.

10 October 2019 - 22 October 2024

Nature of control:	25-50% shares

Anthony C.

6 April 2016 - 22 October 2024

Nature of control:	25-50% shares

Roger C.

6 April 2016 - 22 October 2024

Nature of control:	25-50% shares

William C.

6 April 2016 - 7 November 2018

Nature of control:	75,01-100% shares 50,01-75% voting rights

Financial data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	2,479,841	2,839,953	3,060,206	1,803,001	1,232,419	2,062,721	2,154,839	3,161,681
Fixed Assets	572,054	565,353	558,652	4,057,133	4,568,599	3,738,882	3,742,665	3,657,404
Total Assets Less Current Liabilities	2,828,179	2,920,159	3,008,365	3,422,584	3,807,559	3,723,912	3,853,272	3,708,715

The deadline for Bpx Group Limited confirmation statement filing is 2024-05-30. The latest one was submitted on 2023-05-16. The date for the next accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up to 31 October 2022.

6 persons of significant control are reported in the official register, namely: Bpx Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Loughborough Road, Rothley, LE7 7NL Leicester. Bpx Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Loughborough Road, Rothley, LE7 7NL Leicester. Nicholas C. who owns 1/2 or less of shares.

Company filing

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AA	Group of companies' accounts made up to October 31, 2023 filed on: 12th, July 2024 \| accounts	Free Download (37 pages)

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AA	Group of companies' accounts made up to October 31, 2023 filed on: 12th, July 2024 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to October 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to October 31, 2021 filed on: 7th, May 2022 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to October 31, 2020 filed on: 8th, July 2021 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to October 31, 2019 filed on: 22nd, July 2020 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to October 31, 2018 filed on: 13th, May 2019 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to October 31, 2017 filed on: 12th, July 2018 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to October 31, 2016 filed on: 26th, July 2017 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to October 31, 2015 filed on: 21st, July 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to May 16, 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to October 31, 2014 filed on: 3rd, August 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to May 16, 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to October 31, 2013 filed on: 29th, July 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to May 16, 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to October 31, 2012 filed on: 27th, June 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to May 16, 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to October 31, 2011 filed on: 31st, July 2012 \| accounts	Free Download (22 pages)
AR01	Annual return made up to May 16, 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to October 31, 2010 filed on: 29th, June 2011 \| accounts	Free Download (21 pages)
AR01	Annual return made up to May 16, 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to October 31, 2009 filed on: 12th, July 2010 \| accounts	Free Download (20 pages)
AR01	Annual return made up to May 16, 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (6 pages)
363a	Annual return made up to June 26, 2009 filed on: 26th, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 1st, June 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to October 27, 2008 filed on: 27th, October 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 15th, August 2008 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on October 31, 2006 filed on: 30th, August 2007 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on October 31, 2006 filed on: 30th, August 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to July 9, 2007 filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 9, 2007 filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 17th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 17th, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 8, 2006 filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 8, 2006 filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to June 21, 2005 filed on: 21st, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 21, 2005 filed on: 21st, June 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 22nd, April 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 22nd, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 8th, May 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 8th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 30, 2003 filed on: 30th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 30, 2003 filed on: 30th, May 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 18th, March 2003 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 18th, March 2003 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 1st, July 2002 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 1st, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to June 1, 2002 filed on: 1st, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 1, 2002 filed on: 1st, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 8, 2001 filed on: 8th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 8, 2001 filed on: 8th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 2nd, May 2001 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 2nd, May 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 22, 2000 filed on: 22nd, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 22, 2000 filed on: 22nd, May 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 20th, March 2000 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 20th, March 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to June 1, 1999 filed on: 1st, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to June 1, 1999 filed on: 1st, June 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 22nd, March 1999 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 22nd, March 1999 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 25th, June 1998 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 25th, June 1998 \| accounts	Free Download (7 pages)
363s	Annual return made up to June 23, 1998 filed on: 23rd, June 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to June 23, 1998 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to June 23, 1998 filed on: 23rd, June 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to June 23, 1998 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to October 31, 1996 filed on: 15th, July 1997 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 15th, July 1997 \| accounts	Free Download (3 pages)
363s	Annual return made up to June 17, 1997 filed on: 17th, June 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 17, 1997 filed on: 17th, June 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 31, 1996 filed on: 31st, July 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 31, 1996 filed on: 31st, July 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 7th, March 1996 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 7th, March 1996 \| accounts	Free Download (6 pages)
363s	Annual return made up to August 8, 1995 filed on: 8th, August 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 8, 1995 filed on: 8th, August 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 1st, December 1994 \| accounts
224	Accounting reference date notified as 31/10 filed on: 1st, December 1994 \| accounts	Free Download

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