OpenRegistry

BPC GROUP LIMITED

Active
05386418·incorporated 2005-03-09

BPC GROUP LIMITED is an active UK private limited company, incorporated on 9 March 2005 at Companies House (number 05386418; OpenRegistry canonical ID GB-05386418-bpc-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 2,780 active companies registered in Westcliff-On-Sea, Essex (postcode SS0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-09
Registered Address
106 KENILWORTH GARDENS, WESTCLIFF-ON-SEA, ESSEX, SS0 0BA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

BPC GROUP LIMITED has 3 persons with significant control on file:

  • Ms Saskia Julia Eastwood Haining born 1992 resident in England, British national. Notified 2024-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elisa Katherine Mackay Wales born 1988 resident in United Kingdom, British national. Notified 2024-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander William Mackay Haining born 1990 resident in England, British national. Notified 2024-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Andrew Haining born 1959 resident in Guernsey, British national. Notified 2017-03-09. Ceased 2024-03-08.
    • Owns 25–50% of shares
  • Mrs Alexandra Caroline Mackay Haining born 1961 resident in Guernsey, British national. Notified 2017-03-09. Ceased 2024-03-08.
    • Owns 25–50% of shares
  • (unnamed). Notified 2024-03-08. Ceased 2024-03-12.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Westcliff-On-Sea: