Menna Overview
Here’s a quick overview of BPC GROUP LIMITED 👀 — a Godalming, Surrey based business that started in 2005.
BPC GROUP LIMITED
- Company statusactive
- Company No05386418
- Age21 years 4 months Incorporated 9 March 2005
- Officers6
Address
25 Church Street, Godalming, Surrey, GU7 1EL
BPC GROUP LIMITED is an active company incorporated on 9 March 2005 and based in Godalming, Surrey. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 12 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 10 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 10 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Mar 2018
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIFE, Joanna Mary | secretary | 05 May 2005 | |
| FIFE, Joanna Mary | director | Jun 1956 | 23 Mar 2012 |
| HAINING, Alexander William Mackay | director | Jan 1990 | 28 Jun 2012 |
| HAINING, Alexandra Caroline Mackay | director | Oct 1961 | 05 May 2005 |
| HAINING, Elisa Katherine Mackay | director | Apr 1988 | 28 Jun 2012 |
| HAINING, Saskia Julia Eastwood | director | Mar 1992 | 28 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Saskia Julia Eastwood Haining | Mar 1992 | 12 Mar 2024 |
| Mrs Elisa Katherine Mackay Wales | Apr 1988 | 12 Mar 2024 |
| Mr Alexander William Mackay Haining | Jan 1990 | 12 Mar 2024 |
| Mr Andrew Haining | Jun 1959 | 09 Mar 2017 |
| Mrs Alexandra Caroline Mackay Haining | Oct 1961 | 09 Mar 2017 |
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Here’s a quick overview of BPC GROUP LIMITED 👀 — a Godalming, Surrey based business that started in 2005.