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 Number | 05325265 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BPC HOUSE ROMSEY INDUSTRIAL ESTATE |
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Address Line 2 | GREATBRIDGE ROAD |
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Post Town | ROMSEY |
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County | HAMPSHIRE |
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Postcode | SO51 0HR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/01/2025 |
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Last Made Up Date | 06/01/2024 |
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Return
Next Due Date | 03/02/2017 |
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Last Made Up Date | 06/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)