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Bpec Holdings Ltd

Bpec Holdings Ltd is a dissolved company incorporated on 15 April 2023 with the registered office located in Sandbach, Cheshire. Bpec Holdings Ltd was registered 2 years 5 months ago.
Status
Dissolved
Dissolved on 26 August 2025 (16 days ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
14804448
Private limited company
Age
2 years 5 months
Incorporated 15 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Gladstone Cottages Alsager Road
Hassall
Sandbach
Cheshire
CW11 4SD
England
Address changed on 14 Mar 2024 (1 year 6 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1968
Director • Operations Director • British • Lives in UK • Born in Jun 1976
Director • Sales Director • British • Lives in UK • Born in Aug 1967
Director • Marketing Director • British • Lives in UK • Born in Oct 1991
Director • Commercial Director • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Burkard Bpec Limited
Robinder Madahar, Mr Oliver Luke, and 1 more are mutual people.
Active
Silverstone RS21 Limited
Robinder Madahar is a mutual person.
Active
NGC Property Developments Limited
Robinder Madahar is a mutual person.
Active
Syn3rgy Capital Limited
Robinder Madahar is a mutual person.
Active
Rojo Entertainment International Limited
Robinder Madahar is a mutual person.
Active
Amav Holdings LLP
Robinder Madahar is a mutual person.
Active
Di Rollo Ice Cream (UK) Limited
Robinder Madahar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£50
Total Liabilities
£0
Net Assets
£50
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
16 Days Ago on 26 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 10 Jun 2025
Application To Strike Off
3 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Mar 2024
Incorporated
2 Years 5 Months Ago on 15 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Jun 2025
Application to strike the company off the register
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 7 Jan 2025
Confirmation statement made on 14 April 2024 with no updates
Submitted on 19 Apr 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1 Gladstone Cottages Alsager Road Hassall Sandbach Cheshire CW11 4SD on 14 March 2024
Submitted on 14 Mar 2024
Incorporation
Submitted on 15 Apr 2023
Repayment History
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