BPC GROUP LIMITED

active Company number 05386418

Private Limited by Shares · Incorporated on 9th Mar 2005

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SIC code: 82990
Registered office: Westcliff-On-Sea, SS0 0BA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BPC GROUP LIMITED is a private limited by shares company based in Westcliff-On-Sea. It was incorporated on 9th Mar 2005 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

6 Directors View directors

4 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Westcliff-On-Sea (SS) with the same SIC code:

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

Property intelligence

Latest sale price in SS0 0BA £250,000 as of 29th Jul 2024 View postcode page

Average price (all time) £364,367

Average price (since 2016) £501,083

Property sales recorded 15

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanna Fife	Secretary	5th May 2005		British	View profile
Joanna Fife	Director	23rd Mar 2012		British	View profile
Alexander Haining	Director	28th Jun 2012	This company	British	View profile
Alexandra Haining	Director	5th May 2005	This company	British	View profile
Elisa Haining	Director	28th Jun 2012	This company	British	View profile
Saskia Haining	Director	28th Jun 2012	This company	British	View profile
Saskia Julia Eastwood Haining	PSC	12th Mar 2024	—	British	View profile
Alexander William Mackay Haining	PSC	12th Mar 2024	—	British	View profile
Elisa Katherine Mackay Wales	PSC	12th Mar 2024	—	British	View profile
Andrew Haining (ceased)	PSC	9th Mar 2017	—	British	View profile
Alexandra Caroline Mackay Haining (ceased)	PSC	9th Mar 2017	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BALMUIR INVESTMENTS LTD	02875359	26th Nov 1993	active
BALMUIR TRADING LIMITED	02468127	7th Feb 1990	active
PARKSIDE DEVELOPMENT COMPANY LIMITED	02466102	1st Feb 1990	active

Actions

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Company snapshot

Status: active
Incorporated: 9th Mar 2005
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Mar 2005 Company incorporated
9th Mar 2005 HUNTSMOOR LIMITED appointed as Corporate director
9th Mar 2005 HUNTSMOOR NOMINEES LIMITED appointed as Corporate director
9th Mar 2005 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
5th May 2005 Alexandra Haining appointed as Director
5th May 2005 Joanna Fife appointed as Secretary
5th May 2005 HUNTSMOOR LIMITED resigned as Corporate director
5th May 2005 HUNTSMOOR NOMINEES LIMITED resigned as Corporate director
5th May 2005 Andrew Haining appointed as Director
5th May 2005 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
23rd Mar 2012 Joanna Fife appointed as Director
28th Jun 2012 Elisa Haining appointed as Director
28th Jun 2012 Saskia Haining appointed as Director
28th Jun 2012 Alexander Haining appointed as Director
9th Mar 2017 Andrew Haining appointed as PSC
9th Mar 2017 Alexandra Caroline Mackay Haining appointed as PSC
31st Mar 2021 Andrew Haining resigned as Director
8th Mar 2024 Andrew Haining ceased to be a PSC
8th Mar 2024 Alexandra Caroline Mackay Haining ceased to be a PSC
12th Mar 2024 Saskia Julia Eastwood Haining appointed as PSC
12th Mar 2024 Alexander William Mackay Haining appointed as PSC
12th Mar 2024 Elisa Katherine Mackay Wales appointed as PSC
24th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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