# BPC Group Limited

## Details

- **Company number:** [05386418](https://find-and-update.company-information.service.gov.uk/company/05386418)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 2005
- **Registered office:** 106 KENILWORTH GARDENS, WESTCLIFF-ON-SEA, SS0 0BA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Law 2428 Limited (until 16 May 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR LIMITED | corporate-director | 9 Mar 2005 | 5 May 2005 |
| TAYLOR WESSING SECRETARIES LIMITED | corporate-secretary | 9 Mar 2005 | 5 May 2005 |
| HUNTSMOOR NOMINEES LIMITED | corporate-director | 9 Mar 2005 | 5 May 2005 |
| HAINING, Andrew | director | 5 May 2005 | 31 Mar 2021 |
| HAINING, Alexander William Mackay | director | 28 Jun 2012 |  |
| HAINING, Saskia Julia Eastwood | director | 28 Jun 2012 |  |
| HAINING, Elisa Katherine Mackay | director | 28 Jun 2012 |  |
| FIFE, Joanna Mary | director | 23 Mar 2012 |  |
| FIFE, Joanna Mary | secretary | 5 May 2005 |  |
| HAINING, Alexandra Caroline Mackay | director | 5 May 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Haining | ownership-of-shares-25-to-50-percent | 9 Mar 2017 | 8 Mar 2024 |
| Mrs Alexandra Caroline Mackay Haining | ownership-of-shares-25-to-50-percent | 9 Mar 2017 | 8 Mar 2024 |
| Mrs Elisa Katherine Mackay Wales | 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 |  |
| Mr Alexander William Mackay Haining | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | -£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 | - |




## Controls

- [Parkside Development Company Limited](/company/02466102) (02466102)



## Directors' other companies

- [FIFE, Joanna Mary](/person/5514297) - director at [JML Accountancy Limited](/company/08147176)
- [FIFE, Joanna Mary](/person/5514297) - director at [21 Quarry Hill Limited](/company/10298268)
- [FIFE, Joanna Mary](/person/5514297) - director at [Classic Services Group Limited](/company/03807491)
- [FIFE, Joanna Mary](/person/5514297) - director at [Parkside Development Company Limited](/company/02466102)
- [FIFE, Joanna Mary](/person/5514297) - secretary at [Parkside Development Company Limited](/company/02466102)
- [FIFE, Joanna Mary](/person/5514297) - director at [Balmuir Trading Limited](/company/02468127)
- [FIFE, Joanna Mary](/person/5514297) - secretary at [Balmuir Trading Limited](/company/02468127)
- [HAINING, Alexandra Caroline Mackay](/person/8536233) - director at [Parkside Development Company Limited](/company/02466102)
- [HAINING, Alexandra Caroline Mackay](/person/8536233) - director at [Balmuir Trading Limited](/company/02468127)



## Companies at the same address

- [Balmuir Investments Ltd](/company/02875359) (02875359)
- [Balmuir Trading Limited](/company/02468127) (02468127)
- [Parkside Development Company Limited](/company/02466102) (02466102)