Menna Overview
Here’s a quick overview of BPX GROUP LIMITED 👀 — a Rothley, Leicestershire based business that started in 1994.
BPX GROUP LIMITED
- Company statusactive
- Company No02929392
- Age32 years 2 months Incorporated 16 May 1994
- Officers3
Address
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom
BPX GROUP LIMITED is an active company incorporated on 16 May 1994 and based in Rothley, Leicestershire, United Kingdom. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 01 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 25 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 23 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 30 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 28 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Group
4 Years Ago on 07 May 2022
Accounts With Accounts Type Group
5 Years Ago on 08 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 28 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Roger William | secretary | 12 Jul 2002 | |
| COLLINS, Anthony Guy | director | Jul 1959 | 13 Jun 2007 |
| COLLINS, Roger William | director | Aug 1961 | 13 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bpx Group Holdings Limited | 25 Oct 2024 | |
| Bpx Properties Limited | 22 Oct 2024 | |
| Mr Nicholas John Collins | Jan 1968 | 10 Oct 2019 |
| Mr Anthony Guy Collins | Jul 1959 | 06 Apr 2016 |
| Mr Roger William Collins | Aug 1961 | 06 Apr 2016 |
| Mr William Alfred Collins | Aug 1927 | 06 Apr 2016 |
Related Companies
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COLLINS, Roger William, COLLINS, Anthony Guy, COLLINS, Sybil Marion, COLLINS, William Alfred are mutual persons.
COLLINS, Roger William, COLLINS, Anthony Guy, COLLINS, Sybil Marion, COLLINS, William Alfred are mutual persons.
COLLINS, Roger William, COLLINS, Anthony Guy, COLLINS, Sybil Marion, COLLINS, William Alfred are mutual persons.
COLLINS, Roger William, COLLINS, Anthony Guy, COLLINS, Sybil Marion, COLLINS, William Alfred are mutual persons.
COLLINS, Roger William are mutual persons.
COLLINS, Roger William are mutual persons.
COLLINS, Roger William are mutual persons.
HOLLIS, Paula Clare are mutual persons.
HOLLIS, Paula Clare, VALLANCE, Julie Rose are mutual persons.
HOLLIS, Paula Clare, VALLANCE, Julie Rose are mutual persons.
HOLLIS, Paula Clare, VALLANCE, Julie Rose are mutual persons.
HOLLIS, Paula Clare, VALLANCE, Julie Rose are mutual persons.
HOLLIS, Paula Clare, VALLANCE, Julie Rose are mutual persons.
HOLLIS, Paula Clare, VALLANCE, Julie Rose are mutual persons.
HOLLIS, Paula Clare, VALLANCE, Julie Rose are mutual persons.
HOLLIS, Paula Clare, VALLANCE, Julie Rose are mutual persons.
HOLLIS, Paula Clare, VALLANCE, Julie Rose are mutual persons.
HOLLIS, Paula Clare, VALLANCE, Julie Rose are mutual persons.
HOLLIS, Paula Clare, VALLANCE, Julie Rose are mutual persons.
HOLLIS, Paula Clare, VALLANCE, Julie Rose are mutual persons.
HOLLIS, Paula Clare, VALLANCE, Julie Rose are mutual persons.
HOLLIS, Paula Clare, VALLANCE, Julie Rose are mutual persons.
VALLANCE, Julie Rose are mutual persons.
BPX PROPERTIES LIMITED
COLLINS, Roger William are mutual persons.
BPX GROUP HOLDINGS LIMITED
COLLINS, Roger William are mutual persons.
CONTROL COMPONENTS INCORPORATED LIMITED
COLLINS, Roger William are mutual persons.
CONTROL COMPONENTS HOLDINGS LTD
COLLINS, Roger William are mutual persons.
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Menna Overview
Here’s a quick overview of BPX GROUP LIMITED 👀 — a Rothley, Leicestershire based business that started in 1994.