OpenRegistry
Companies House/Rothley/Company profile

BPX GROUP LIMITED

Active
02929392·incorporated 1994-05-16

BPX GROUP LIMITED is an active UK private limited company, incorporated on 16 May 1994 at Companies House (number 02929392; OpenRegistry canonical ID GB-02929392-bpx-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 91 active companies registered in Rothley, Leicestershire (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-05-16
Registered Address
UNIT 3 ROTHLEY LODGE COMMERCIAL PARK, LOUGHBOROUGH ROAD, ROTHLEY, LEICESTERSHIRE, LE7 7NL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of BPX GROUP LIMITED

Shareholders

Look up shareholders of BPX GROUP LIMITED

Financials

Check financials of BPX GROUP LIMITED

Filings

Check filing history of BPX GROUP LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BPX GROUP LIMITED has 1 person with significant control on file:

  • Bpx Group Holdings Limited. Notified 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr William Alfred Collins born 1927 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-07.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
  • Mr Anthony Guy Collins born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-22.
    • Owns 25–50% of shares
  • Mr Roger William Collins born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-22.
    • Owns 25–50% of shares
  • Mr Nicholas John Collins born 1968 resident in England, British national. Notified 2019-10-10. Ceased 2024-10-22.
    • Owns 25–50% of shares
  • Bpx Properties Limited. Notified 2024-10-22. Ceased 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BPX GROUP LIMITED has previously traded as:

  • NO. 222 LEICESTER LIMITED (until 2007-06-05)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Rothley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02929392.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.