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BPX Group Limited

BPX Group Limited is an active company incorporated on 16 May 1994 with the registered office located in Leicester, Leicestershire. BPX Group Limited was registered 31 years ago.
Status
Active
Active since 20 years ago
Company No
02929392
Private limited company
Age
31 years
Incorporated 16 May 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Unit 3 Rothley Lodge Commercial Park
Loughborough Road
Rothley
Leicestershire
LE7 7NL
United Kingdom
Same address for the past 5 years
Telephone
01162664281
Email
Available in Endole App
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Jul 1959
BPX Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BPX Electro-Mechanical Company Limited
Roger William Collins, Anthony Guy Collins, and 1 more are mutual people.
Active
Leicester Switch & Control Co. Limited
Roger William Collins, Anthony Guy Collins, and 1 more are mutual people.
Active
Ranger Industries Ltd
Roger William Collins, Anthony Guy Collins, and 1 more are mutual people.
Active
Controls & Drives Limited
Roger William Collins, Anthony Guy Collins, and 1 more are mutual people.
Active
Control Components (Anglia) Limited
Roger William Collins is a mutual person.
Active
Truelec Control Systems Limited
Roger William Collins is a mutual person.
Active
Ranger Computer Systems Limited
Roger William Collins is a mutual person.
Active
Control Components Holdings Ltd
Roger William Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£253.19K
Decreased by £7.1M (-97%)
Turnover
Unreported
Decreased by £53.37M (-100%)
Employees
2
Decreased by 187 (-99%)
Total Assets
£6.56M
Decreased by £25.92M (-80%)
Total Liabilities
-£3.95M
Decreased by £13.2M (-77%)
Net Assets
£2.62M
Decreased by £12.72M (-83%)
Debt Ratio (%)
60%
Increased by 7.35% (+14%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Bpx Group Holdings Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
Bpx Properties Limited (PSC) Resigned
1 Year Ago on 25 Oct 2024
Charge Satisfied
1 Year Ago on 24 Oct 2024
Bpx Properties Limited (PSC) Appointed
1 Year Ago on 22 Oct 2024
Roger William Collins (PSC) Resigned
1 Year Ago on 22 Oct 2024
Nicholas John Collins (PSC) Resigned
1 Year Ago on 22 Oct 2024
Anthony Guy Collins (PSC) Resigned
1 Year Ago on 22 Oct 2024
Mr Roger William Collins (PSC) Details Changed
6 Years Ago on 10 Oct 2019
Get Credit Report
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 30 May 2025
Resolutions
Submitted on 1 Nov 2024
Cessation of Bpx Properties Limited as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Notification of Bpx Group Holdings Limited as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Change of share class name or designation
Submitted on 25 Oct 2024
Notification of Bpx Properties Limited as a person with significant control on 22 October 2024
Submitted on 24 Oct 2024
Cessation of Anthony Guy Collins as a person with significant control on 22 October 2024
Submitted on 24 Oct 2024
Satisfaction of charge 029293920002 in full
Submitted on 24 Oct 2024
Cessation of Nicholas John Collins as a person with significant control on 22 October 2024
Submitted on 24 Oct 2024
Repayment History
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