BPC EMEA LIMITED

BPC EMEA LIMITED is an active private limited company, incorporated on 6 January 2005. The nature of the business is Manufacture of batteries and accumulators. The company's registered office is on Greatbridge Road, Romsey. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. BPC EMEA LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number05325265
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1BPC HOUSE ROMSEY INDUSTRIAL ESTATE
Address Line 2GREATBRIDGE ROAD
Post TownROMSEY
CountyHAMPSHIRE
PostcodeSO51 0HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date03/02/2017
Last Made Up Date06/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27200 - Manufacture of batteries and accumulators

Company Name History

From incorporation onwards:
BPC EMEA LIMITED

Directors

(The company's officers)
MRS KERRY EASTOE
(~63 year old British national)
31 COX ROW, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3EY
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 09/01/2006
MR MALCOLM HENLEY
(~71 year old British national)
28 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, SO53 2RS, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 06/01/2005
MR MATTHEW CRAIG HENLEY
(~44 year old British national)
BPC HOUSE ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD, ROMSEY, HAMPSHIRE, SO51 0HR
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2012
MRS KERRY EASTOE
(~63 year old British national)
31 COX ROW, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3EY
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 06/01/2005

Shareholders

(Persons of Significant Control)
Mr Malcolm Henley
(~71 year old British national)
Bpc House, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR
  • Owns between 75% and 100% of the shares.
Notified on 06/01/2017

Connections

(Shared officers)
  • MRS KERRY EASTOE
  • MR MALCOLM HENLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BPC EMEA LIMITED: Maps

Maps show the location of the postcode of the registered office, SO51 0HR.

Map of BPC EMEA LIMITED at local scale
Map of BPC EMEA LIMITED at local scale
Map of BPC EMEA LIMITED at district scale
Map of BPC EMEA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO51 0HR

Other companies with registered offices in SO51 0HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)