BPC GROUP LIMITED

BPC GROUP LIMITED is an active private limited company, incorporated on 9 March 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Church Street, Godalming. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BPC GROUP LIMITED previously had the company name LAW 2428 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	JML BUSINESS SERVICES LTD
Address Line 1	25 CHURCH STREET
Post Town	GODALMING
County	SURREY
Postcode	GU7 1EL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/05/2005 onwards:

BPC GROUP LIMITED

Prior to 16/05/2005:

LAW 2428 LIMITED

Directors

(The company's officers)

MS JOANNA MARY FIFE

(~67 year old British national)

C/O JML BUSINESS SERVICES LTD, 25 CHURCH STREET, GODALMING, SURREY, GU7 1EL, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 23/03/2012

ALEXANDER WILLIAM MACKAY HAINING

(~34 year old British national)

C/O JML BUSINESS SERVICES LTD 25 CHURCH STREET, GODALMING, SURREY, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 28/06/2012

MRS ALEXANDRA CAROLINE MACKAY HAINING

(~62 year old British national)

C/O 25 CHURCH STREET, GODALMING, SURREY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/05/2005

ELISA KATHERINE MACKAY HAINING

(~36 year old British national)

C/O JML BUSINESS SERVICES LTD 25 CHURCH STREET, GODALMING, SURREY, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 28/06/2012

SASKIA JULIA EASTWOOD HAINING

(~32 year old British national)

C/O JML BUSINESS SERVICES LTD 25 CHURCH STREET, GODALMING, SURREY, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 28/06/2012

MRS JOANNA MARY FIFE

(~67 year old British national)

C/O 25 CHURCH STREET, GODALMING, SURREY, UNITED KINGDOM

Current Secretary

Appointed on 05/05/2005

Shareholders

(Persons of Significant Control)

Mr Alexander William Mackay Haining

(~34 year old British national)

JML BUSINESS SERVICES LTD, 25, Church Street, Godalming, Surrey, GU7 1EL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/03/2024

Mrs Elisa Katherine Mackay Wales

(~36 year old British national)

JML BUSINESS SERVICES LTD, 25, Church Street, Godalming, Surrey, GU7 1EL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/03/2024

Ms Saskia Julia Eastwood Haining

(~32 year old British national)

JML BUSINESS SERVICES LTD, 25, Church Street, Godalming, Surrey, GU7 1EL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/03/2024

Connections

(Shared officers)

21 QUARRY HILL LIMITED

MRS JOANNA MARY FIFE

AMANDA BARING DESIGN LIMITED

MRS JOANNA MARY FIFE

BALMUIR INVESTMENTS LTD

MRS JOANNA MARY FIFE
MRS ALEXANDRA CAROLINE MACKAY HAINING

BALMUIR TRADING LIMITED

MS JOANNA MARY FIFE

Source: Companies House

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)