BPC GROUP LIMITED
GODALMING LAW 2428 LIMITED

Hellopages » Surrey » Waverley » GU7 1EL

Company number 05386418
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address JML BUSINESS SERVICES LTD, 25 CHURCH STREET, GODALMING, SURREY, GU7 1EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 March 2017 with updates; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of BPC GROUP LIMITED are www.bpcgroup.co.uk, and www.bpc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Bpc Group Limited is a Private Limited Company. The company registration number is 05386418. Bpc Group Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of Bpc Group Limited is Jml Business Services Ltd 25 Church Street Godalming Surrey Gu7 1el. . FIFE, Joanna Mary is a Secretary of the company. FIFE, Joanna Mary is a Director of the company. HAINING, Alexander William Mackay is a Director of the company. HAINING, Alexandra Caroline Mackay is a Director of the company. HAINING, Andrew is a Director of the company. HAINING, Elisa Katherine Mackay is a Director of the company. HAINING, Saskia Julia Eastwood is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIFE, Joanna Mary
Appointed Date: 05 May 2005
Director
FIFE, Joanna Mary
Appointed Date: 23 March 2012
69 years old
Director
HAINING, Alexander William Mackay
Appointed Date: 28 June 2012
35 years old
Director
HAINING, Alexandra Caroline Mackay
Appointed Date: 05 May 2005
63 years old
Director
HAINING, Andrew
Appointed Date: 05 May 2005
66 years old
Director
HAINING, Elisa Katherine Mackay
Appointed Date: 28 June 2012
37 years old
Director
HAINING, Saskia Julia Eastwood
Appointed Date: 28 June 2012
33 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 05 May 2005
Appointed Date: 09 March 2005
Director
HUNTSMOOR LIMITED
Resigned: 05 May 2005
Appointed Date: 09 March 2005
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 05 May 2005
Appointed Date: 09 March 2005

Persons With Significant Control

Mr Andrew Haining
Notified on: 9 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Caroline Mackay Haining
Notified on: 9 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPC GROUP LIMITED Events

09 Apr 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
12 Apr 2016
Accounts for a small company made up to 30 June 2015
07 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 46 more events
17 May 2005
Director resigned
17 May 2005
Director resigned
17 May 2005
Secretary resigned
16 May 2005
Company name changed law 2428 LIMITED\certificate issued on 16/05/05
09 Mar 2005
Incorporation

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