BPX GROUP LIMITED

Company number 02929392

1 active person with significant control / 0 active statements

Bpx Group Holdings Limited (Active)

• Correspondence address: Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, England, LE7 7NL
• Notified on: 25 October 2024
• Governing law: England And Wales (Companies Act 2006)
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bpx Properties Limited (Ceased)

• Correspondence address: Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, England, LE7 7NL
• Notified on: 22 October 2024
• Ceased on: 25 October 2024
• Governing law: England And Wales (Companies Act 2006)
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicholas John Collins (Ceased)

• Correspondence address: 192 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, United Kingdom, LE12 8RA
• Notified on: 10 October 2019
• Ceased on: 22 October 2024
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Guy Collins (Ceased)

• Correspondence address: 25 Widmerpool Park, Keyworth Road, Nottingham, Nottinghamshire, United Kingdom, NG12 5SB
• Notified on: 6 April 2016
• Ceased on: 22 October 2024
• Date of birth: July 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger William Collins (Ceased)

• Correspondence address: The Stables, 10 Charnwood Rise, Woodhouse Eaves, Loughborough, Leicestershire, United Kingdom, LE12 8QT
• Notified on: 6 April 2016
• Ceased on: 22 October 2024
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Alfred Collins (Ceased)

• Correspondence address: 124 Ross Walk, Leicester, Leicestershire, United Kingdom, LE4 5HA
• Notified on: 6 April 2016
• Ceased on: 7 November 2018
• Date of birth: August 1927
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%