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BPC Group Limited
BPC Group Limited is an active company incorporated on 9 March 2005 with the registered office located in Godalming, Surrey. BPC Group Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05386418
Private limited company
Age
20 years
Incorporated
9 March 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 February 2025
(6 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jul
⟶
31 Dec 2024
(1 year 6 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about BPC Group Limited
Contact
Address
JML BUSINESS SERVICES LTD
25 Church Street
Godalming
Surrey
GU7 1EL
Same address for the past
14 years
Companies in GU7 1EL
Telephone
01992 558855
Email
Unreported
Website
Bpcservicesgroup.com
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Alexander William Mackay Haining
Director • PSC • Director • None • British • Lives in UK • Born in Oct 1961
Saskia Julia Eastwood Haining
Director • PSC • None • British • Lives in England • Born in Mar 1992
Joanna Mary Fife
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1956
Elisa Katherine Mackay Haining
Director • None • British • Lives in UK • Born in Apr 1988
Mrs Elisa Katherine Mackay Wales
PSC • British • Lives in UK • Born in Apr 1988
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkside Development Company Limited
Joanna Mary Fife and are mutual people.
Active
Balmuir Trading Limited
Joanna Mary Fife and are mutual people.
Active
Balmuir Investments Ltd
Joanna Mary Fife and are mutual people.
Active
JML Business Services Limited
Joanna Mary Fife is a mutual person.
Active
Classic Services Group Limited
Joanna Mary Fife is a mutual person.
Active
Amanda Baring Design Limited
Joanna Mary Fife is a mutual person.
Active
JML Accountancy Limited
Joanna Mary Fife is a mutual person.
Active
21 Quarry Hill Limited
Joanna Mary Fife is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
1 Jul
⟶
31 Dec 2024
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Same as previous period
Total Liabilities
-£3.33M
Increased by £840 (0%)
Net Assets
-£2.08M
Decreased by £840 (0%)
Debt Ratio (%)
267%
Increased by 0.07% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Accounting Period Extended
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Saskia Julia Eastwood Haining (PSC) Appointed
1 Year 5 Months Ago on 12 Mar 2024
Elisa Katherine Mackay Wales (PSC) Appointed
1 Year 5 Months Ago on 12 Mar 2024
Alexander William Mackay Haining (PSC) Appointed
1 Year 5 Months Ago on 12 Mar 2024
Notification of PSC Statement
1 Year 6 Months Ago on 10 Mar 2024
Andrew Haining (PSC) Resigned
1 Year 6 Months Ago on 8 Mar 2024
Alexandra Caroline Mackay Haining (PSC) Resigned
1 Year 6 Months Ago on 8 Mar 2024
Get Alerts
Get Credit Report
Discover BPC Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 10 Mar 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Notification of Alexander William Mackay Haining as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Notification of Elisa Katherine Mackay Wales as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Notification of Saskia Julia Eastwood Haining as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Withdrawal of a person with significant control statement on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 10 Mar 2024
Cessation of Alexandra Caroline Mackay Haining as a person with significant control on 8 March 2024
Submitted on 10 Mar 2024
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Repayment History
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See All Charges & CCJs