BPC INVESTMENTS LIMITED

BPC INVESTMENTS LIMITED is an active private limited company, incorporated on 7 May 1965. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Castle Street, Chester. 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 INVESTMENTS LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	MILITARY HOUSE
Address Line 2	24 CASTLE STREET
Post Town	CHESTER
County	CHESHIRE
Postcode	CH1 2DS

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	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BPC INVESTMENTS LIMITED

Directors

(The company's officers)

DR SARAH JANE DEAKIN

(~49 year old British national)

MILITARY HOUSE 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in UNITED KINGDOM

Appointed on 05/06/2000

MR DEREK EDWARDS

(~79 year old British national)

MILITARY HOUSE 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/08/2004

LAURA VIRGINIA YULE

(~45 year old British national)

MILITARY HOUSE 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS, ENGLAND

Current Director
Gives occupation as TRADE MARKETING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/06/2000

DR SARAH JANE DEAKIN

(~49 year old British national)

MILITARY HOUSE 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS, ENGLAND

Current Secretary
Gives occupation as DOCTOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/2001

Shareholders

(Persons of Significant Control)

Mr Derek Edwaards

(~79 year old British national)

Military House, Castle Street, Chester, CH1 2DS, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

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)