BPC Group Limited
- Company number
- 05386418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Law 2428 Limited (until 16 May 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAINING, Alexander William Mackay | Director | 28 Jun 2012 | |
| HAINING, Elisa Katherine Mackay | Director | 28 Jun 2012 | |
| HAINING, Saskia Julia Eastwood | Director | 28 Jun 2012 | |
| FIFE, Joanna Mary | Director | 23 Mar 2012 | |
| HAINING, Alexandra Caroline Mackay | Director | 5 May 2005 | |
| FIFE, Joanna Mary | Secretary | 5 May 2005 | 30 Sep 2026 |
| HAINING, Andrew | Director | 5 May 2005 | 31 Mar 2021 |
| HUNTSMOOR LIMITED | Corporate-Director | 9 Mar 2005 | 5 May 2005 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 9 Mar 2005 | 5 May 2005 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 9 Mar 2005 | 5 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alexandra Caroline Mackay Haining | Significant Influence Or Control | 30 Sep 2026 | |
| Mrs Elisa Katherine Mackay Wales | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Mar 2024 | |
| Mr Alexander William Mackay Haining | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Mar 2024 | |
| Ms Saskia Julia Eastwood Haining | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Mar 2024 | |
| Mrs Alexandra Caroline Mackay Haining | Ownership Of Shares 25 To 50 Percent | 9 Mar 2017 | 8 Mar 2024 |
| Mr Andrew Haining | Ownership Of Shares 25 To 50 Percent | 9 Mar 2017 | 8 Mar 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | -£2,081,133 | - |
| 31 Dec 2024 | -£2,081,133 | - |
| 30 Jun 2023 | -£2,080,293 | - |
| 30 Jun 2022 | -£2,079,643 | - |
| 30 Jun 2021 | -£2,077,153 | - |
| 30 Jun 2020 | -£2,077,140 | - |
| 30 Jun 2019 | -£2,076,106 | £110 |
| 30 Jun 2018 | -£2,074,799 | - |
| 30 Jun 2017 | -£1,947,154 | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
Connections
Controls
- Parkside Development Company Limited (02466102)
Directors’ other companies
- FIFE, Joanna Mary - Director at JML Accountancy Limited
- FIFE, Joanna Mary - Director at 21 Quarry Hill Limited
- FIFE, Joanna Mary - Director at Classic Services Group Limited
- FIFE, Joanna Mary - Director at Parkside Development Company Limited
- FIFE, Joanna Mary - Director at Balmuir Trading Limited
- HAINING, Alexandra Caroline Mackay - Director at Balmuir Trading Limited
- HAINING, Alexandra Caroline Mackay - Director at Parkside Development Company Limited
Companies at the same address
- Balmuir Investments Ltd (02875359)
- Balmuir Trading Limited (02468127)
- Parkside Development Company Limited (02466102)