BPC EMEA LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0HR

Company number 05325265
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address BPC HOUSE ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD, ROMSEY, HAMPSHIRE, SO51 0HR
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Malcolm Henley on 12 January 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of BPC EMEA LIMITED are www.bpcemea.co.uk, and www.bpc-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Redbridge Rail Station is 5.3 miles; to Swaythling Rail Station is 6.4 miles; to Eastleigh Rail Station is 6.6 miles; to St Denys Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpc Emea Limited is a Private Limited Company. The company registration number is 05325265. Bpc Emea Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Bpc Emea Limited is Bpc House Romsey Industrial Estate Greatbridge Road Romsey Hampshire So51 0hr. The company`s financial liabilities are £154.8k. It is £-47.36k against last year. And the total assets are £159.27k, which is £-76.84k against last year. EASTOE, Kerry is a Secretary of the company. EASTOE, Kerry is a Director of the company. HENLEY, Malcolm is a Director of the company. HENLEY, Matthew Craig is a Director of the company. Director WILSON, Malcolm has been resigned. The company operates in "Manufacture of batteries and accumulators".


bpc emea Key Finiance

LIABILITIES £154.8k
-24%
CASH n/a
TOTAL ASSETS £159.27k
-33%
All Financial Figures

Current Directors

Secretary
EASTOE, Kerry
Appointed Date: 06 January 2005
Director
EASTOE, Kerry
Appointed Date: 09 January 2006
64 years old
Director
HENLEY, Malcolm
Appointed Date: 06 January 2005
73 years old
Director
HENLEY, Matthew Craig
Appointed Date: 01 April 2012
45 years old

Resigned Directors

Director
WILSON, Malcolm
Resigned: 31 March 2011
Appointed Date: 09 January 2006
78 years old

Persons With Significant Control

Mr Malcolm Henley
Notified on: 6 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

BPC EMEA LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
12 Jan 2017
Director's details changed for Mr Malcolm Henley on 12 January 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 33 more events
08 Feb 2006
New director appointed
17 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005
Incorporation

BPC EMEA LIMITED Charges

17 October 2006
Fixed charge on purchased debts which fail to vest
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
17 October 2006
Floating charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BPC CONSULTING LIMITED BPC ELECTRONICS LLP BPC ENERGY LIMITED BPC ENGINEERING LTD BPC ENTERPRISES LIMITED BPC FINANCE & LEASING LIMITED BPC FLOORING CONTRACTORS LIMITED