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 - GODALMING

This company is listed in the following categories:
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)

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

Related Companies

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BCP 2 GENERAL PARTNER LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HAINING ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HEARTSTONE INNS 1 LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
BALMUIR YACHTS LIMITED GODALMING Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HEARTSTONE INNS LIMITED READING Active FULL 56302 - Public houses and bars
ADVANCED ACCOMMODATION SYSTEMS LTD LONDON Dissolved... DORMANT 55900 - Other accommodation
BALMUIR HOLDINGS LIMITED HAMILTON BERMUDA Active FULL None Supplied
RH YACHTS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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