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Home > England & Wales Companies > BPIC LIMITED
Company Information for

BPIC LIMITED

80 COLEMAN ST, LONDON, EC2R 5BJ,
Company Registration Number
07690561
Private Limited Company
Active

Company Overview

About Bpic Ltd
BPIC LIMITED was founded on 2011-07-04 and has its registered office in London. The organisation's status is listed as "Active". Bpic Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BPIC LIMITED
 
Legal Registered Office
80 COLEMAN ST
LONDON
EC2R 5BJ
Other companies in EC1A
 
Previous Names
BEAUMONT PROPERTY INVESTMENT COMPANY LTD12/06/2015
Filing Information
Company Number 07690561
Company ID Number 07690561
Date formed 2011-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB312069339  
Last Datalog update: 2023-10-08 08:08:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPIC LIMITED
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Companies with same name BPIC LIMITED
The following companies were found which have the same name as BPIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BPIC CAPITAL LLC Georgia Unknown
BPIC CAPITAL LLC Georgia Unknown
Bpic Cn (us) Ii LP Delaware Unknown
BPIC CN LTD. 181 Bay Street Suite 330 Toronto Ontario M5J 2T3 Inactive - Discontinued Company formed on the 2011-06-17
Bpic Cn Sm LLC Delaware Unknown
BPIC CN SM II LLC Delaware Unknown
BPIC CN US GP Delaware Unknown
BPIC CN US LP Delaware Unknown
BPIC ENTERPRISES INCORPORATED New Jersey Unknown
BPIC GLOBAL LTD CROMWELL HOUSE 5 SEDGEMOOR CLOSE STRATFORD-UPON-AVON CV37 7RY Active Company formed on the 2017-05-31
BPIC GP LLC Delaware Unknown
Bpic Holdco LLC Delaware Unknown
BPIC HOLDINGS LLC Delaware Unknown
BPIC INCORPORATED California Unknown
BPIC LIMITED 45 WESTERHAM ROAD SEVENOAKS KENT ENGLAND TN13 2QB Dissolved Company formed on the 2004-01-29
BPIC LLC 20801 Biscayne Blvd Aventura FL 33180 Active Company formed on the 2016-10-11
Bpic LLC Indiana Unknown
BPIC MICHIGAN PC Michigan UNKNOWN
BPIC NETWORK LTD 143-149 FENCHURCH STREET LONDON EC3M 6BL Active Company formed on the 2021-05-24
Bpic Pledgee LLC Delaware Unknown

Company Officers of BPIC LIMITED

Current Directors
Officer Role Date Appointed
SIMON CASE
 Company Secretary 2017-03-31
ROBERT JAMES ADAM
 Director 2011-07-04
CRISPIN DAVID PHILIP VAUGHAN
 Director 2011-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN LOUISE NAYLOR
 Company Secretary 2015-09-18 2017-03-31
JANE CAPEL
 Company Secretary 2012-06-01 2015-09-18
CHERYL BLOOM
 Company Secretary 2011-08-12 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES ADAM BEAUMONT CLEMENTS LTD Director 2016-06-02 CURRENT 2016-06-02 Active
ROBERT JAMES ADAM BEAUMONT SERVICES LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
ROBERT JAMES ADAM BEAUMONT OFFICE SERVICES LIMITED Director 2012-01-04 CURRENT 2012-01-04 Active
ROBERT JAMES ADAM BEAUMONT BUSINESS CENTRES LIMITED Director 2007-03-27 CURRENT 2007-03-19 Active
CRISPIN DAVID PHILIP VAUGHAN BEAUMONT CLEMENTS LTD Director 2016-06-02 CURRENT 2016-06-02 Active
CRISPIN DAVID PHILIP VAUGHAN BEAUMONT BUSINESS CENTRES LIMITED Director 2016-03-22 CURRENT 2007-03-19 Active
CRISPIN DAVID PHILIP VAUGHAN BEAUMONT SERVICES LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
CRISPIN DAVID PHILIP VAUGHAN SUNRISE ONLINE RETAIL LIMITED Director 2015-06-30 CURRENT 2011-06-28 Active
CRISPIN DAVID PHILIP VAUGHAN NUGENT LIMITED Director 2008-12-08 CURRENT 2008-12-08 Active
CRISPIN DAVID PHILIP VAUGHAN EYRE PROPERTIES LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
CRISPIN DAVID PHILIP VAUGHAN FIG (UK) LIMITED Director 2007-03-05 CURRENT 1999-12-21 Dissolved 2015-03-10
CRISPIN DAVID PHILIP VAUGHAN M & A BUILDERS LIMITED Director 2006-01-22 CURRENT 1996-02-08 Active
CRISPIN DAVID PHILIP VAUGHAN KIRK & RANDALL LTD Director 2002-06-27 CURRENT 2002-06-27 Active
CRISPIN DAVID PHILIP VAUGHAN HOLT INTERESTS LTD. Director 1998-08-28 CURRENT 1998-08-28 Active
CRISPIN DAVID PHILIP VAUGHAN BSPM SERVICES LIMITED Director 1998-07-30 CURRENT 1992-07-31 Liquidation
CRISPIN DAVID PHILIP VAUGHAN PUBDAM LIMITED Director 1997-11-14 CURRENT 1997-11-14 Active
CRISPIN DAVID PHILIP VAUGHAN LIMOUSINE SERVICES LIMITED Director 1997-07-31 CURRENT 1997-07-31 Active
CRISPIN DAVID PHILIP VAUGHAN BRIDGEMAN LANDSCAPING LIMITED Director 1997-05-23 CURRENT 1997-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-06-06Director's details changed for Mr Crispin David Philip Vaughan on 2022-06-06
2022-06-06Director's details changed for Mr Robert James Adam on 2022-06-01
2022-06-06CH01Director's details changed for Mr Crispin David Philip Vaughan on 2022-06-06
2022-05-16PSC04Change of details for Mr Crispin David Philip Vaughan as a person with significant control on 2022-05-16
2022-05-16CH01Director's details changed for Mr Crispin David Philip Vaughan on 2022-05-16
2021-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 076905610002
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 076905610001
2020-01-06AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISPIN DAVID PHILIP VAUGHAN
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-04-24TM02Termination of appointment of Kathryn Louise Naylor on 2017-03-31
2017-04-24AP03Appointment of Mr Simon Case as company secretary on 2017-03-31
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM 6 Snow Hill London EC1A 2AY
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0129/06/16 ANNUAL RETURN FULL LIST
2015-09-25AP03Appointment of Kathryn Louise Naylor as company secretary on 2015-09-18
2015-09-25TM02Termination of appointment of Jane Capel on 2015-09-18
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0104/07/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12RES15CHANGE OF NAME 12/06/2015
2015-06-12CERTNMCompany name changed beaumont property investment company LTD\certificate issued on 12/06/15
2014-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0104/07/14 ANNUAL RETURN FULL LIST
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-01CH01Director's details changed for Robert James Adam on 2013-10-01
2013-07-08AR0104/07/13 ANNUAL RETURN FULL LIST
2013-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-05AR0104/07/12 ANNUAL RETURN FULL LIST
2012-06-06AP03Appointment of Jane Capel as company secretary
2012-06-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHERYL BLOOM
2011-09-21AA01Current accounting period shortened from 31/07/12 TO 31/03/12
2011-08-15AP03SECRETARY APPOINTED CHERYL BLOOM
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM
2011-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BPIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BPIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BPIC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPIC LIMITED

Intangible Assets
Patents
We have not found any records of BPIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPIC LIMITED
Trademarks
We have not found any records of BPIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BPIC LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BPIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BPIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 5BJ