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BPC Energy Limited

BPC Energy Limited is an active company incorporated on 20 December 2013 with the registered office located in Romsey, Hampshire. BPC Energy Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08823160
Private limited company
Age
11 years
Incorporated 20 December 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Bpc House Romsey Industrial Estate
Greatbridge Road
Romsey
SO51 0HR
Same address since incorporation
Telephone
01794521200
Email
Available in Endole App
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Ms Kerry Eastoe
Secretary • Director • British • Lives in England • Born in Feb 1961
Mr Malcolm Henley
PSC • Director • British • Lives in England • Born in Jul 1952
John Michael Elms
Director • British • Lives in England • Born in Oct 1960
Matthew Craig Henley
Director • British • Lives in England • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
BPC Emea Limited
Kerry Eastoe and are mutual people.
Active
Lift & Shift Logistics Limited
Matthew Craig Henley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£443.3K
Increased by £173.83K (+65%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 1 (+3%)
Total Assets
£4.71M
Increased by £1.14M (+32%)
Total Liabilities
-£2.89M
Increased by £1.03M (+55%)
Net Assets
£1.82M
Increased by £118.46K (+7%)
Debt Ratio (%)
61%
Increased by 9.06% (+17%)
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Latest Activity
New Charge Registered
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Mr John Michael Elms Appointed
1 Year 10 Months Ago on 1 Jan 2024
New Charge Registered
2 Years 2 Months Ago on 31 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Registration of charge 088231600004, created on 30 July 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Appointment of Mr John Michael Elms as a director on 1 January 2024
Submitted on 4 Jan 2024
Registration of charge 088231600003, created on 31 August 2023
Submitted on 21 Sep 2023
Registration of charge 088231600002, created on 16 June 2023
Submitted on 19 Jun 2023
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Repayment History
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