• UK
  • BPX ELECTRO-MECHANICAL COMPANY LIMITED - Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom

Company Information

Company registration number
00863458
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3 Rothley Lodge Commercial Park
Loughborough Road
Rothley
Leicestershire
LE7 7NL
United Kingdom
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom UK

Management

Managing Directors
COLLINS, Anthony Guy
COLLINS, Roger William
COLLINS, Roger William
Company secretaries
COLLINS, Roger William

Company Details

Type of Business
ltd
Incorporated
1965-11-08
Age Of Company
1965-11-08 58 years
SIC/NACE
71129

Ownership

Beneficial Owners
Bpx Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BPX ELECTRO-MECHANICAL COMPANY LIMITED
Filing of Accounts
Due Date: 2025-07-31
Last Date: 2023-10-31
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2024-11-13
Last Date: 2023-10-30

BPX ELECTRO-MECHANICAL COMPANY LIMITED Company Description

BPX ELECTRO-MECHANICAL COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00863458. Its current trading status is "live". It was registered 1965-11-08. It has declared SIC or NACE codes as "71129". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Unit 3 Rothley Lodge Commercial Park .
More information

Get BPX ELECTRO-MECHANICAL COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bpx Electro-Mechanical Company Limited - Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom

1965-11-08 58 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-26) - AA

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  • confirmation-statement-with-no-updates (2023-02-14) - CS01

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  • accounts-with-accounts-type-full (2023-05-26) - AA

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  • confirmation-statement-with-updates (2023-10-30) - CS01

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  • confirmation-statement-with-no-updates (2022-02-01) - CS01

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  • accounts-with-accounts-type-full (2022-05-07) - AA

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  • change-person-director-company-with-change-date (2021-02-15) - CH01

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  • confirmation-statement-with-no-updates (2021-03-12) - CS01

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  • accounts-with-accounts-type-full (2021-07-29) - AA

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  • change-to-a-person-with-significant-control (2020-01-02) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01

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  • accounts-with-accounts-type-full (2020-07-10) - AA

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  • mortgage-satisfy-charge-full (2020-06-01) - MR04

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  • confirmation-statement-with-no-updates (2020-02-03) - CS01

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  • confirmation-statement-with-updates (2019-02-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-11) - TM01

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  • termination-director-company-with-name-termination-date (2019-08-21) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01

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  • accounts-with-accounts-type-full (2019-05-13) - AA

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  • accounts-with-accounts-type-full (2018-06-13) - AA

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  • confirmation-statement-with-no-updates (2018-02-02) - CS01

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • accounts-with-accounts-type-full (2017-05-10) - AA

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  • accounts-with-accounts-type-medium (2016-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • accounts-with-accounts-type-medium (2015-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • termination-director-company-with-name (2014-02-17) - TM01

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  • accounts-with-accounts-type-medium (2014-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • accounts-with-accounts-type-medium (2013-05-14) - AA

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  • accounts-with-accounts-type-medium (2012-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • accounts-with-accounts-type-full (2011-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • accounts-with-accounts-type-full (2010-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-30) - CH03

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  • accounts-with-accounts-type-medium (2009-05-14) - AA

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  • legacy (2009-02-11) - 363a

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  • legacy (2008-04-03) - 363a

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  • accounts-with-accounts-type-medium (2008-04-23) - AA

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  • accounts-with-accounts-type-medium (2007-06-20) - AA

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  • legacy (2007-03-05) - 363a

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  • memorandum-articles (2006-07-26) - MEM/ARTS

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  • resolution (2006-07-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-06-20) - AA

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  • legacy (2006-04-12) - 363a

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  • accounts-with-accounts-type-full (2005-04-09) - AA

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  • legacy (2005-02-23) - 363s

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  • legacy (2004-04-17) - 363s

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  • accounts-with-accounts-type-full (2004-05-18) - AA

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  • legacy (2003-02-14) - 363s

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  • accounts-with-accounts-type-group (2003-09-02) - AA

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  • legacy (2002-08-20) - 288a

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  • legacy (2002-08-20) - 288b

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  • accounts-with-accounts-type-group (2002-05-27) - AA

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  • legacy (2002-02-08) - 363s

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  • resolution (2002-09-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (2001-03-08) - AA

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  • legacy (2001-02-13) - 363s

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  • accounts-with-accounts-type-full-group (2000-03-29) - AA

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  • legacy (2000-02-14) - 363s

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  • accounts-with-accounts-type-full-group (1999-03-22) - AA

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  • legacy (1999-02-05) - 363s

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  • accounts-with-accounts-type-full-group (1998-04-27) - AA

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  • legacy (1998-02-09) - 363s

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  • legacy (1997-02-13) - 363s

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  • accounts-with-accounts-type-full-group (1997-05-03) - AA

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  • legacy (1997-08-08) - 288a

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  • accounts-with-accounts-type-full-group (1996-07-07) - AA

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  • legacy (1996-02-15) - 363s

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  • accounts-with-accounts-type-full-group (1995-04-04) - AA

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  • legacy (1995-02-20) - 288

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  • legacy (1995-02-07) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-22) - 363s

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  • accounts-with-accounts-type-full-group (1994-03-11) - AA

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  • legacy (1994-12-01) - 123

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  • resolution (1994-12-01) - RESOLUTIONS

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  • legacy (1994-12-01) - 88(2)R

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  • accounts-with-accounts-type-full-group (1993-02-21) - AA

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  • legacy (1993-02-14) - 363s

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  • accounts-with-accounts-type-full-group (1992-04-10) - AA

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  • legacy (1992-02-20) - 363s

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  • accounts-with-accounts-type-full-group (1991-04-26) - AA

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  • legacy (1991-04-26) - 363a

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  • legacy (1990-05-03) - 363

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  • accounts-with-accounts-type-full-group (1990-04-27) - AA

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  • accounts-with-accounts-type-full-group (1989-06-08) - AA

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  • legacy (1989-06-08) - 363

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  • legacy (1988-03-28) - 363

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  • accounts-with-accounts-type-full-group (1988-03-28) - AA

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  • legacy (1987-07-13) - 287

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  • legacy (1987-04-08) - 363

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  • accounts-with-accounts-type-group (1987-03-25) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-group (1986-08-22) - AA

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  • legacy (1986-08-22) - 363

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