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BPX Properties Limited

BPX Properties Limited is an active company incorporated on 28 August 2024 with the registered office located in Leicester, Leicestershire. BPX Properties Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15921968
Private limited company
Age
1 year
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (15 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 28 Aug31 Oct 2024 (2 months)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 3 Rothley Lodge Commercial Park
Loughborough Road
Rothley
Leicestershire
LE7 7NL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in UK • Born in Aug 1961
Mr Nicholas John Collins
PSC • British • Lives in UK • Born in Jan 1968
Mr Roger William Collins
PSC • British • Lives in UK • Born in Aug 1961
Mr Anthony Guy Collins
PSC • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Control Components (Anglia) Limited
Anthony Guy Collins and Roger William Collins are mutual people.
Active
Truelec Control Systems Limited
Anthony Guy Collins and Roger William Collins are mutual people.
Active
Ranger Computer Systems Limited
Anthony Guy Collins and Roger William Collins are mutual people.
Active
Control Components Holdings Ltd
Anthony Guy Collins and Roger William Collins are mutual people.
Active
Control Components Incorporated Limited
Anthony Guy Collins and Roger William Collins are mutual people.
Active
BPX Group Holdings Limited
Anthony Guy Collins and Roger William Collins are mutual people.
Active
BPX Electro-Mechanical Company Limited
Roger William Collins is a mutual person.
Active
Leicester Switch & Control Co. Limited
Roger William Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Aug31 Oct 2024
Traded for 2 months
Cash in Bank
£3
Turnover
Unreported
Employees
2
Total Assets
£4.33M
Total Liabilities
-£790K
Net Assets
£3.54M
Debt Ratio (%)
18%
Latest Activity
Confirmation Submitted
3 Days Ago on 8 Sep 2025
Small Accounts Submitted
1 Month Ago on 18 Jul 2025
Accounting Period Shortened
1 Month Ago on 18 Jul 2025
Incorporated
1 Year Ago on 28 Aug 2024
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 8 Sep 2025
Previous accounting period shortened from 31 August 2025 to 31 October 2024
Submitted on 18 Jul 2025
Accounts for a small company made up to 31 October 2024
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Change of share class name or designation
Submitted on 28 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 25 Oct 2024
Repayment History
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