Company Information for

BPX GROUP LIMITED

UNIT 3 ROTHLEY LODGE COMMERCIAL PARK, LOUGHBOROUGH ROAD, ROTHLEY, LEICESTERSHIRE, LE7 7NL,

Company Registration Number

02929392

Private Limited Company

Active

About Bpx Group Ltd

BPX GROUP LIMITED was founded on 1994-05-16 and has its registered office in Rothley. The organisation's status is listed as "Active". Bpx Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BPX GROUP LIMITED
Legal Registered Office
UNIT 3 ROTHLEY LODGE COMMERCIAL PARK
LOUGHBOROUGH ROAD
ROTHLEY
LEICESTERSHIRE
LE7 7NL
Other companies in LE4
Previous Names
NO. 222 LEICESTER LIMITED
05/06/2007

Filing Information

Company Number02929392
Date formed1994-05-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return16/05/2016
Filing return next due13/06/2017
Type of accountsGROUP
Last Datalog update:
2024-06-07 10:56:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Roger William Collins Company Secretary 2002-07-12
Anthony Guy Collins Director DIRECTOR 2007-06-13 UNITED KINGDOM
Roger William Collins Director DIRECTOR 2007-06-13 UNITED KINGDOM
William Alfred Collins Director ELECTRICAL ENGINEER 1994-11-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sybil Marion Collins Company Secretary 1994-11-25 2002-07-12
Paula Clare Hollis Nominated Secretary 1994-05-16 1994-11-25
Julie Rose Vallance Nominated Director 1994-05-16 1994-11-25

Related Directorships for Roger William Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger William Collins CONTROLS & DRIVES LIMITEDCompany Secretary 2002-07-12 CURRENT 1989-08-30 Active
Roger William Collins LEICESTER SWITCH & CONTROL CO. LIMITEDCompany Secretary 2002-07-12 CURRENT 1976-04-07 Active
Roger William Collins RANGER INDUSTRIES LTDCompany Secretary 2002-07-12 CURRENT 1981-03-13 Active
Roger William Collins BPX ELECTRO-MECHANICAL COMPANY LIMITEDCompany Secretary 2002-07-12 CURRENT 1965-11-08 Active

Related Directorships for Anthony Guy Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Guy Collins RANGER INDUSTRIES LTDDirector 2012-07-20 CURRENT 1981-03-13 Active
Anthony Guy Collins LEICESTER SWITCH & CONTROL CO. LIMITEDDirector 2001-02-02 CURRENT 1976-04-07 Active
Anthony Guy Collins BPX ELECTRO-MECHANICAL COMPANY LIMITEDDirector 1997-07-01 CURRENT 1965-11-08 Active
Anthony Guy Collins CONTROLS & DRIVES LIMITEDDirector 1994-11-17 CURRENT 1989-08-30 Active

Related Directorships for Roger William Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger William Collins RED8 RF LIMITEDDirector 2014-10-13 CURRENT 2014-10-13 Active
Roger William Collins RANGER COMPUTER SYSTEMS LIMITEDDirector 2014-10-13 CURRENT 2014-10-13 Active
Roger William Collins RANGER INDUSTRIES LTDDirector 2012-07-20 CURRENT 1981-03-13 Active

Related Directorships for William Alfred Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Alfred Collins LEICESTER SWITCH & CONTROL CO. LIMITEDDirector 1992-01-31 CURRENT 1976-04-07 Active
William Alfred Collins CONTROLS & DRIVES LIMITEDDirector 1991-08-30 CURRENT 1989-08-30 Active
William Alfred Collins RANGER INDUSTRIES LTDDirector 1991-02-20 CURRENT 1981-03-13 Active
William Alfred Collins BPX ELECTRO-MECHANICAL COMPANY LIMITEDDirector 1991-02-20 CURRENT 1965-11-08 Active