BPC GROUP LIMITED
Company number 05386418 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Registered office address changed from C/O Jml Business Services Ltd 25 Church Street Godalming Surrey GU7 1EL to 106 Kenilworth Gardens Westcliff-on-Sea Essex SS0 0BA on 2026-04-03 · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 26 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 12 Mar 2024 | Withdrawal of a person with significant control statement on 2024-03-12 · 2 pages | View document |
| 12 Mar 2024 | Notification of Alexander William Mackay Haining as a person with significant control on 2024-03-12 · 2 pages | View document |
| 12 Mar 2024 | Notification of Saskia Julia Eastwood Haining as a person with significant control on 2024-03-12 · 2 pages | View document |
| 12 Mar 2024 | Notification of Elisa Katherine Mackay Wales as a person with significant control on 2024-03-12 · 2 pages | View document |
| 10 Mar 2024 | Confirmation statement made on 2024-02-24 with updates · 4 pages | View document |
| 10 Mar 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Mar 2024 | Cessation of Andrew Haining as a person with significant control on 2024-03-08 · 1 page | View document |
| 10 Mar 2024 | Cessation of Alexandra Caroline Mackay Haining as a person with significant control on 2024-03-08 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAINING | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES | View document |
| 14 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | View document |
| 23 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 14 Apr 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 12 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 7 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 13 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 4 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 25 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 25 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 09/03/2013 | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAINING / 09/03/2013 | View document |
| 25 Apr 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE MACKAY HAINING / 09/03/2013 | View document |
| 5 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 27 Jul 2012 | DIRECTOR APPOINTED ALEXANDER WILLIAM MACKAY HAINING | View document |
| 27 Jul 2012 | DIRECTOR APPOINTED SASKIA JULIA EASTWOOD HAINING | View document |
| 27 Jul 2012 | DIRECTOR APPOINTED ELISA KATHERINE MACKAY HAINING | View document |
| 3 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED MRS JOANNA MARY FIFE | View document |
| 14 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 6 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 · 13 pages | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 18 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 6 Oct 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CATTESHALL MILL CATTESHALL ROAD GODALMING SURREY GU7 1NJ UK | View document |
| 1 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE MACKAY HAINING / 06/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 06/04/2010 | View document |
| 12 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE MACKAY HAINING / 01/10/2009 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 01/10/2009 | View document |
| 12 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 01/10/2009 | View document |
| 22 Sep 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 20 SOUTH HILL GODALMING SURREY GU7 1JT UK | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 12 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HAINING / 01/01/2009 | View document |
| 12 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 01/01/2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 3RD FLOOR HENRIETTA HOUSE 17-18 HENRIETTA STREET LONDON WC2E 8QH | View document |
| 7 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 7 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX | View document |
| 14 Jun 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 21 TUDOR STREET LONDON EC4Y 0DJ | View document |
| 7 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y ODX | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | SECRETARY RESIGNED | View document |
| 16 May 2005 | COMPANY NAME CHANGED LAW 2428 LIMITED CERTIFICATE ISSUED ON 16/05/05 | View document |
| 9 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |