BPC (UK) LTD. - PRESTON
| Company Profile | Company Filings |
Overview
BPC (UK) LTD. is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
BPC (UK) LTD. was incorporated 47 years ago on 12/05/1977 and has the registered number: 01313575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BPC (UK) LTD. was incorporated 47 years ago on 12/05/1977 and has the registered number: 01313575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BPC (UK) LTD. - PRESTON
This company is listed in the following categories:
17230 - Manufacture of paper stationery
17230 - Manufacture of paper stationery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
50 - 54 BERRY LANE
PRESTON
PR3 3JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JAMES EMMETT | Jun 1971 | British | Director | 2017-07-10 | CURRENT |
| MRS RACHEL EMMETT | Apr 1975 | British | Director | 2018-12-10 | CURRENT |
| MRS AGNES O'BRIEN | Aug 1933 | British | Director | 1999-03-23 UNTIL 2017-11-28 | RESIGNED |
| MR DANIEL O'BRIEN | Feb 1931 | British | Director | 1999-03-23 UNTIL 2017-05-15 | RESIGNED |
| MRS JUDITH PARKINSON | British | Director | RESIGNED | ||
| MR KENNETH ERNEST PARKINSON | Feb 1944 | British | Director | RESIGNED | |
| JACQUELINE ANNE BISOFSKY | Aug 1950 | British | Director | 2000-04-22 UNTIL 2001-04-30 | RESIGNED |
| MRS FRANCES MARY EMMETT | Mar 1942 | British | Director | 1999-03-23 UNTIL 2018-04-06 | RESIGNED |
| MR DAVID JAMES EMMETT | Jul 1943 | British | Director | 1999-03-23 UNTIL 2018-04-06 | RESIGNED |
| JACQUELINE ANNE BISOFSKY | Aug 1950 | British | Secretary | 1992-07-07 UNTIL 2001-04-30 | RESIGNED |
| MRS JUDITH PARKINSON | British | Secretary | RESIGNED | ||
| MRS FRANCES MARY EMMETT | Mar 1942 | British | Secretary | 2001-04-30 UNTIL 2018-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Corona Holdings Limited | 2023-10-05 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Emmett Holdings Limited | 2017-12-21 - 2023-10-05 | Leyland Lancashire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors |
|
| Mr David James Emmett | 2017-03-23 - 2017-12-21 | 6/1943 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BPC (UK) LIMITED | 2023-08-18 | 31-05-2023 | £536,151 Cash |
| BPC (UK) LIMITED | 2022-08-31 | 31-05-2022 | £317,585 Cash |
| BPC (UK) LIMITED | 2021-10-15 | 31-05-2021 | £265,501 Cash |
| BPC (UK) LTD. | 2019-07-23 | 31-05-2019 | £335,173 Cash |
| BPC (UK) LIMITED | 2018-07-13 | 31-05-2018 | £72,880 Cash |
| BPC (UK) LIMITED | 2017-10-13 | 31-05-2017 | £192,880 Cash |
| BPC (UK) LIMITED | 2016-09-30 | 31-05-2016 | £154,437 Cash £664,623 equity |
| BPC (UK) LIMITED | 2015-09-10 | 31-05-2015 | £71,741 Cash £590,763 equity |
| BPC (UK) LIMITED | 2014-09-24 | 31-05-2014 | £22,199 Cash £515,687 equity |