BPC Investments Limited

Company Name	BPC Investments Limited
Company Status	Active
Company Number	00848162
Category	Private Limited Company
Incorporation Date	7 May 1965(59 years ago)
Previous Name	Bathgate Protective Clothing Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Sarah Jane Deakin
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 June 2000(35 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Laura Virginia Yule
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 June 2000(35 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Trade Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Secretary Name	Dr Sarah Jane Deakin
Nationality	British
Status	Current
Appointed	19 December 2001(36 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr Derek Edwards
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 August 2004(39 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Edward Bowers
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1993)
Role	Sales Director
Correspondence Address	4 Kestrel Drive Four Oaks Sutton Coldfield West Midlands B74 4XW

Director Name	Derek Edwards
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Millfield Lane Tarporley Cheshire CW6 0BF

Director Name	Christopher Jones
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 8 months after company formation)
Appointment Duration	7 years (resigned 12 January 1998)
Role	Company Director
Correspondence Address	57 Sandway Road Garden Village Wrexham Clwyd LL11 2RB Wales

Director Name	Mr James Nish Lenton
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 June 2000)
Role	Sales Director
Correspondence Address	27 Fox Cover Road Wirral Merseyside L60 1YB

Director Name	Robin Douglas Waggett
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 1993)
Role	Sales Director
Correspondence Address	28 Roundswood Park Harpenden Herts AL5 3AF

Director Name	Mr Roderick Hughes Walker
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 8 months after company formation)
Appointment Duration	3 months (resigned 05 April 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Leafield The Ridgeway Heswall Wirral Merseyside CH60 8NB Wales

Secretary Name	Mr Roderick Hughes Walker
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 8 months after company formation)
Appointment Duration	3 months (resigned 05 April 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leafield The Ridgeway Heswall Wirral Merseyside CH60 8NB Wales

Secretary Name	Derek Edwards
Nationality	British
Status	Resigned
Appointed	05 April 1991(25 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Millfield Lane Tarporley Cheshire CW6 0BF

Director Name	Mr Kennedy Campbell
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(26 years after company formation)
Appointment Duration	9 years (resigned 05 June 2000)
Role	Company Director
Correspondence Address	Robinswood 57 Croft Drive East Caldy Wirral Merseyside L48 2JR

Director Name	Robin Douglas Waggett
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(28 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1993)
Role	Company Director
Correspondence Address	28 Roundswood Park Harpenden Herts AL5 3AF

Director Name	Gordon Milner Burton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(28 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 October 1999)
Role	Sales Director
Correspondence Address	30 Falcon Close Dunstable Bedfordshire LU6 1UP

Location

Registered Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

4.5k at £1	Derek Edwards 90.00% Ordinary
250 at £1	Laura Virginia Yule 5.00% Ordinary
250 at £1	Sarah Jane Deakin 5.00% Ordinary

Financials

Year	2014
Net Worth	£535,022
Cash	£5,411
Current Liabilities	£33,935

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

5 April 1991	Delivered on: 18 April 1991 Satisfied on: 3 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at monor farm industrial estate bagillt, clwyd. Fully Satisfied
5 April 1991	Delivered on: 18 April 1991 Satisfied on: 7 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 grove road, tranmere birkenhead, merseyside. Fully Satisfied
5 April 1991	Delivered on: 18 April 1991 Satisfied on: 7 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 hartford way, scaland trading estate, cheshire t/no. Ch 332689. Fully Satisfied
5 April 1991	Delivered on: 16 April 1991 Satisfied on: 7 September 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 March 1989	Delivered on: 3 April 1989 Satisfied on: 7 September 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 February 1983	Delivered on: 16 February 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All books debts and other debts present and future. Fully Satisfied
10 July 1972	Delivered on: 17 July 1972 Satisfied on: 4 February 1992 Persons entitled: Leek and Westbourne Buildings Society Classification: Mortgage Secured details: For securing Â£17,500 and all other monies due or to become due from the company to the chargee on any account whatsoever not being monies secured by a mortgage of other property. Particulars: Land & premises at scaland trading estate chester. Fully Satisfied

Filing History

28 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 January 2016	Director's details changed for Mr Derek Edwards on 1 August 2015 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 (4 pages)
6 January 2016	Director's details changed for Mr Derek Edwards on 1 August 2015 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 (4 pages)
2 November 2015	Director's details changed for Mr Derek Edwards on 2 November 2015 (2 pages)
2 November 2015	Director's details changed for Mr Derek Edwards on 2 November 2015 (2 pages)
2 November 2015	Director's details changed for Mr Derek Edwards on 2 November 2015 (2 pages)
4 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 5,000 (5 pages)
4 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 5,000 (5 pages)
30 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 5,000 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 5,000 (5 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Director's details changed for Laura Virginia Edwards on 31 October 2012 (2 pages)
28 January 2013	Director's details changed for Laura Virginia Edwards on 31 October 2012 (2 pages)
28 January 2013	Secretary's details changed for Dr Sarah Jane Deakin on 31 October 2012 (1 page)
28 January 2013	Director's details changed for Derek Edwards on 31 October 2012 (3 pages)
28 January 2013	Secretary's details changed for Dr Sarah Jane Deakin on 31 October 2012 (1 page)
28 January 2013	Director's details changed for Derek Edwards on 31 October 2012 (3 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 December 2012	Registered office address changed from 28 Millfield Lane Tarporley Cheshire CW6 0BF on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 28 Millfield Lane Tarporley Cheshire CW6 0BF on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 28 Millfield Lane Tarporley Cheshire CW6 0BF on 4 December 2012 (1 page)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Director's details changed for Laura Virginia Edwards on 5 April 2010 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Director's details changed for Laura Virginia Edwards on 5 April 2010 (2 pages)
26 January 2011	Director's details changed for Laura Virginia Edwards on 5 April 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 February 2010	Statement of capital on 22 February 2010 GBP 5,000 (4 pages)
22 February 2010	Statement of capital on 22 February 2010 GBP 5,000 (4 pages)
4 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 February 2010	Statement by directors (1 page)
4 February 2010	Solvency statement dated 31/01/10 (1 page)
4 February 2010	Solvency statement dated 31/01/10 (1 page)
4 February 2010	Statement by directors (1 page)
18 January 2010	Director's details changed for Laura Virginia Edwards on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Laura Virginia Edwards on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Laura Virginia Edwards on 1 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Dr Sarah Jane Deakin on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Dr Sarah Jane Deakin on 1 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Dr Sarah Jane Deakin on 1 December 2009 (2 pages)
10 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Director's change of particulars / laura edwards / 01/12/2008 (1 page)
14 January 2009	Director and secretary's change of particulars / sarah deakin / 01/12/2008 (1 page)
14 January 2009	Director's change of particulars / laura edwards / 01/12/2008 (1 page)
14 January 2009	Director and secretary's change of particulars / sarah deakin / 01/12/2008 (1 page)
13 January 2009	Director's change of particulars / laura edwards / 01/12/2008 (1 page)
13 January 2009	Director and secretary's change of particulars / sarah deakin / 01/12/2008 (1 page)
13 January 2009	Director's change of particulars / laura edwards / 01/12/2008 (1 page)
13 January 2009	Director and secretary's change of particulars / sarah deakin / 01/12/2008 (1 page)
21 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
24 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 January 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
14 January 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
10 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
10 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
7 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
22 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
22 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
10 January 2002	Secretary resigned;director resigned (1 page)
10 January 2002	Secretary resigned;director resigned (1 page)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
16 February 2001	Accounts for a medium company made up to 30 June 2000 (20 pages)
16 February 2001	Accounts for a medium company made up to 30 June 2000 (20 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
20 September 2000	New director appointed (1 page)
20 September 2000	New director appointed (1 page)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 March 2000	Accounts for a medium company made up to 30 June 1999 (18 pages)
30 March 2000	Accounts for a medium company made up to 30 June 1999 (18 pages)
16 February 2000	Registered office changed on 16/02/00 from: c/o pursglove & new chartered accountant, liverpool house, lower bridge street, chester cheshire CH1 1RS (1 page)
16 February 2000	Location of register of members (1 page)
16 February 2000	Location of register of members (1 page)
16 February 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
16 February 2000	Registered office changed on 16/02/00 from: c/o pursglove & new chartered accountant, liverpool house, lower bridge street, chester cheshire CH1 1RS (1 page)
16 February 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
9 November 1999	Registered office changed on 09/11/99 from: hertford way sealand industrial estate chester cheshire CH1 4NG (1 page)
9 November 1999	Registered office changed on 09/11/99 from: hertford way sealand industrial estate chester cheshire CH1 4NG (1 page)
8 November 1999	Company name changed bathgate protective clothing lim ited\certificate issued on 09/11/99 (2 pages)
8 November 1999	Company name changed bathgate protective clothing lim ited\certificate issued on 09/11/99 (2 pages)
18 March 1999	Full accounts made up to 30 June 1998 (18 pages)
18 March 1999	Full accounts made up to 30 June 1998 (18 pages)
11 February 1999	Director's particulars changed (1 page)
11 February 1999	Director's particulars changed (1 page)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	Director's particulars changed (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 April 1998	Accounts for a medium company made up to 30 June 1997 (21 pages)
20 April 1998	Accounts for a medium company made up to 30 June 1997 (21 pages)
19 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
19 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
10 April 1997	Accounts for a medium company made up to 30 June 1996 (21 pages)
10 April 1997	Accounts for a medium company made up to 30 June 1996 (21 pages)
16 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 1996	Accounts for a medium company made up to 30 June 1995 (21 pages)
3 April 1996	Accounts for a medium company made up to 30 June 1995 (21 pages)
11 January 1996	Return made up to 31/12/95; full list of members (8 pages)
11 January 1996	Return made up to 31/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
20 August 1965	Memorandum of association (6 pages)
20 August 1965	Memorandum of association (6 pages)

BPC Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire