BPC ELECTRONICS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-03-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-08 with no updates

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20/06/2320 June 2023 Notification of Bpc (Holdings) Limited as a person with significant control on 2016-04-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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08/09/228 September 2022 Satisfaction of charge 028250540011 in full

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08/09/228 September 2022 Satisfaction of charge 028250540009 in full

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08/09/228 September 2022 Satisfaction of charge 028250540010 in full

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08/09/228 September 2022 Satisfaction of charge 028250540012 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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03/08/213 August 2021 Registered office address changed from 48 Boston Road Gorse Hill Indusrial Estate Beaumont Leys Leicester Leicestershire LE4 1AA to Omni House Sheene Road Leicester LE4 1BF on 2021-08-03

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24/06/2124 June 2021 Confirmation statement made on 2021-06-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 31/03/20 TOTAL EXEMPTION FULL

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/06/1826 June 2018 31/03/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028250540012

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13/07/1713 July 2017 COMPANY NAME CHANGED BPC CIRCUITS LIMITED CERTIFICATE ISSUED ON 13/07/17

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13/07/1713 July 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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08/06/178 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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16/03/1716 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/12/154 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028250540011

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028250540010

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26/08/1526 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028250540009

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21/07/1521 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/07/143 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/07/1325 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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25/07/1325 July 2013 SECRETARY'S CHANGE OF PARTICULARS / DR GURDEEP KAUR SANGHERA / 01/07/2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS GURDEEP KAUR SANGHERA / 01/07/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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12/06/1212 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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21/12/1121 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM OMNI HOUSE SHEENE ROAD GORSE HILL INDUSTRIAL ESTATE BEAUMONT LEYS LEICESTER LE4 1BF

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09/06/119 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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04/11/104 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/11/104 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/11/104 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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04/11/104 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GURDEEP KAUR SANGHERA / 01/01/2010

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27/07/1027 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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28/01/1028 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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25/08/0925 August 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 AUDITOR'S RESIGNATION

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05/11/085 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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06/08/086 August 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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04/07/074 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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28/07/0628 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0628 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0615 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0612 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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02/08/042 August 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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22/12/0322 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/09/0324 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/06/039 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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03/10/023 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/09/028 September 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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08/06/018 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 NC INC ALREADY ADJUSTED 01/08/97

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11/08/0011 August 2000 £ NC 1000/20000 01/08/

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11/08/0011 August 2000 10000 01/08/97

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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11/07/0011 July 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0014 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0014 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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22/06/9922 June 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS

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09/09/989 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/07/985 July 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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12/06/9712 June 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/9712 June 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

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12/06/9712 June 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 14-16 UPPER CHARNWOOD STREET LEICESTER LE2 0AU

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03/04/973 April 1997 DIRECTOR RESIGNED

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23/01/9723 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/08/9619 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/07/969 July 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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09/07/969 July 1996 NEW DIRECTOR APPOINTED

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10/07/9510 July 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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10/07/9510 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/03/9523 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/01/9527 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/08/9416 August 1994 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS

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09/01/949 January 1994 REGISTERED OFFICE CHANGED ON 09/01/94 FROM: CROMWELL MANAGEMENT SERVICES PEPPERCORNS HOUSE PEPPERCORNS LANE,EATON SOCON CAMBRIDGESHIRE.PE19 3JE

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09/01/949 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/07/9315 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/9315 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/9315 July 1993 REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 372 OLD STREET LONDON. EC1V 9LT.

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08/06/938 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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