BPC GROUP LIMITED
Other business support service activities n.e.c.
BPC GROUP LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
25 Church Street Godalming Surrey GU7 1EL
Full company profile for BPC GROUP LIMITED (05386418), an active company based in Godalming, United Kingdom. Incorporated 9 Mar 2005. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
-£2.08M
Total Liabilities
£3.33M
Turnover
N/A
Employees
N/A
Debt Ratio
267%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Fife, Joanna Mary | Director | British | England | 23 Mar 2012 | Active |
| Haining, Alexander William Mackay | Director | British | United Kingdom | 28 Jun 2012 | Active |
| Haining, Alexandra Caroline Mackay | Director | British | United Kingdom | 5 May 2005 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (7)
Elisa Katherine Mackay Wales
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ms Saskia Julia Eastwood Haining
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Alexander William Mackay Haining
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Alexander William Mackay Haining
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Ms Saskia Julia Eastwood Haining
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mrs Elisa Katherine Mackay Wales
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mrs Elisa Katherine Mackay Wales
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Andrew Haining
Ceased 8 Mar 2024
Alexandra Caroline Mackay Haining
Ceased 8 Mar 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 2 Apr 2026 | Confirmation Statement | Confirmation statement made on 24 Feb 2026 with no updates | |
| 26 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 10 Mar 2025 | Confirmation Statement | Confirmation statement made on 24 Feb 2025 with no updates | |
| 4 Oct 2024 | Accounts | Annual accounts made up to 30 Jun 2024 |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 24 Feb 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 24 Feb 2025 with no updates
Annual accounts made up to 30 Jun 2024
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 3 Apr 2026
Confirmation statement made on 24 Feb 2026 with no updates
1 months ago on 2 Apr 2026
Annual accounts made up to 31 Dec 2024
10 months ago on 26 Jun 2025
Confirmation statement made on 24 Feb 2025 with no updates
1 years ago on 10 Mar 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 4 Oct 2024