| 04 Oct 2024 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2024 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2024 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2023 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2022 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2021 |
officers |
Termination of appointment of director (Andrew Haining)
|
1 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2021 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2020 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2018 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2017 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2016 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2015 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2014 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2013 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2013 |
officers |
Change of particulars for secretary (Ms Joanna Mary Mackenzie Lee)
|
2 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2013 |
officers |
Change of particulars for director (Mrs Alexandra Caroline Mackay Haining)
|
2 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2013 |
officers |
Change of particulars for director (Mr Andrew Haining)
|
2 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2013 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2012 |
officers |
Appointment of director (Alexander William Mackay Haining)
|
3 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2012 |
officers |
Appointment of director (Saskia Julia Eastwood Haining)
|
3 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2012 |
officers |
Appointment of director (Elisa Katherine Mackay Haining)
|
3 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2012 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2012 |
officers |
Appointment of director (Mrs Joanna Mary Fife)
|
2 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2011 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2011 |
gazette |
Gazette Notice Compulsary
|
1 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2010 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2010 |
officers |
Change of particulars for director (Andrew Haining)
|
2 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2010 |
officers |
Change of particulars for director (Mrs Alexandra Caroline Mackay Haining)
|
2 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2010 |
officers |
Change of particulars for director (Andrew Haining)
|
2 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2010 |
officers |
Change of particulars for director (Mrs Alexandra Caroline Mackay Haining)
|
2 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2010 |
officers |
Change of particulars for secretary (Ms Joanna Mary Mackenzie Lee)
|
1 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2009 |
address |
Registered office changed on 22/09/2009 from 20 south hill godalming surrey GU7 1JT uk
|
1 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2009 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2009 |
annual-return |
Return made up to 09/03/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2009 |
officers |
Director's change of particulars / andrew haining / 01/01/2009
|
1 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2009 |
officers |
Director's change of particulars / alexandra haining / 01/01/2009
|
2 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
address |
Registered office changed on 04/02/2009 from 3RD floor henrietta house 17-18 henrietta street london WC2E 8QH
|
1 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2008 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2008 |
annual-return |
Return made up to 09/03/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2007 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2007 |
capital |
Particulars of contract relating to shares
|
2 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2007 |
capital |
Ad 12/05/05--------- £ si 999@1
|
2 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2007 |
annual-return |
Return made up to 09/03/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2006 |
accounts |
Accounting reference date extended from 31/03/06 to 30/06/06
|
1 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2006 |
annual-return |
Return made up to 09/03/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2006 |
address |
Registered office changed on 23/02/06 from: 7 riverview walnut tree close guildford surrey GU1 4UX
|
1 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2005 |
address |
Registered office changed on 14/06/05 from: 21 tudor street london EC4Y 0DJ
|
1 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2005 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2005 |
address |
Registered office changed on 17/05/05 from: carmelite 50 victoria embankment blackfriars london EC4Y odx
|
1 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2005 |
incorporation |
Incorporation Company
|
20 |
Buy now
You are about to purchase a company document for "BPC GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|