BPC GROUP LIMITED - GODALMING
Company Profile | Company Filings |
Overview
BPC GROUP LIMITED is a Private Limited Company from GODALMING and has the status: Active.
BPC GROUP LIMITED was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BPC GROUP LIMITED was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BPC GROUP LIMITED - GODALMING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
JML BUSINESS SERVICES LTD
25 CHURCH STREET
GODALMING
SURREY
GU7 1EL
This Company Originates in : United Kingdom
Previous trading names include:
LAW 2428 LIMITED (until 16/05/2005)
LAW 2428 LIMITED (until 16/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
JML BUSINESS SERVICES LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SASKIA JULIA EASTWOOD HAINING | Mar 1992 | British | Director | 2012-06-28 | CURRENT |
ELISA KATHERINE MACKAY HAINING | Apr 1988 | British | Director | 2012-06-28 | CURRENT |
MRS ALEXANDRA CAROLINE MACKAY HAINING | Oct 1961 | British | Director | 2005-05-05 | CURRENT |
ALEXANDER WILLIAM MACKAY HAINING | Jan 1990 | British | Director | 2012-06-28 | CURRENT |
MS JOANNA MARY FIFE | Jun 1956 | British | Director | 2012-03-23 | CURRENT |
MS JOANNA MARY FIFE | Jun 1956 | British | Secretary | 2005-05-05 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2005-03-09 UNTIL 2005-05-05 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2005-03-09 UNTIL 2005-05-05 | RESIGNED | ||
MR ANDREW HAINING | Jun 1959 | British | Director | 2005-05-05 UNTIL 2021-03-31 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2005-03-09 UNTIL 2005-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Haining | 2017-03-09 | 6/1959 | Godalming Surrey | Ownership of shares 25 to 50 percent |
Mrs Alexandra Caroline Mackay Haining | 2017-03-09 | 10/1961 | Godalming Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BPC Group Limited | 2024-03-28 | 30-06-2023 | |
BPC Group Limited | 2023-03-30 | 30-06-2022 | |
BPC Group Limited | 2022-03-16 | 30-06-2021 | |
BPC Group Limited | 2021-04-15 | 30-06-2020 | |
BPC Group Limited | 2020-04-01 | 30-06-2019 | £110 Cash |
BPC Group Limited | 2019-03-26 | 30-06-2018 | |
BPC Group Limited - Period Ending 2017-06-30 | 2018-03-30 | 30-06-2017 | £-1,947,154 equity |