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Home > England & Wales Companies > BPC (HOLDINGS) LIMITED
Company Information for

BPC (HOLDINGS) LIMITED

OMNI HOUSE, SHEENE ROAD, LEICESTER, LE4 1BF,
Company Registration Number
07771040
Private Limited Company
Active

Company Overview

About Bpc (holdings) Ltd
BPC (HOLDINGS) LIMITED was founded on 2011-09-12 and has its registered office in Leicester. The organisation's status is listed as "Active". Bpc (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BPC (HOLDINGS) LIMITED
 
Legal Registered Office
OMNI HOUSE
SHEENE ROAD
LEICESTER
LE4 1BF
Other companies in LE4
 
Filing Information
Company Number 07771040
Company ID Number 07771040
Date formed 2011-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-06 21:50:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPC (HOLDINGS) LIMITED
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Company Officers of BPC (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GURBAKHASH SINGH SANGHERA
 Director 2011-09-12
GURDEEP KAUR SANGHERA
 Director 2011-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURBAKHASH SINGH SANGHERA ENTERTAINER RENTALS LIMITED Director 2014-07-01 CURRENT 2003-12-05 Active
GURBAKHASH SINGH SANGHERA MEDIATHEME LIMITED Director 2013-09-16 CURRENT 2002-02-20 Active
GURBAKHASH SINGH SANGHERA LEICESTER 104 LIMITED Director 2008-07-01 CURRENT 2007-07-05 Dissolved 2013-11-12
GURBAKHASH SINGH SANGHERA LEICESTER CIRCUITS LIMITED Director 2008-06-06 CURRENT 2007-07-05 Active
GURBAKHASH SINGH SANGHERA CADET ENGINEERING LIMITED Director 2008-02-22 CURRENT 1995-05-18 Active
GURBAKHASH SINGH SANGHERA AARON PRECISION TURNED PARTS LIMITED Director 2003-11-12 CURRENT 1983-10-13 Active
GURBAKHASH SINGH SANGHERA HODIT ENGINEERING LIMITED Director 2003-11-12 CURRENT 1984-02-14 Active
GURBAKHASH SINGH SANGHERA ARTOS TOOLING ENGINEERS LIMITED Director 2003-11-12 CURRENT 1988-02-23 Active
GURBAKHASH SINGH SANGHERA BPC ELECTRONICS LIMITED Director 1996-04-01 CURRENT 1993-06-08 Active
GURBAKHASH SINGH SANGHERA HERMES COMMUNICATIONS LIMITED Director 1991-03-01 CURRENT 1988-11-03 Active
GURDEEP KAUR SANGHERA LEICESTER CIRCUITS LIMITED Director 2008-09-01 CURRENT 2007-07-05 Active
GURDEEP KAUR SANGHERA BPC ELECTRONICS LIMITED Director 1997-03-24 CURRENT 1993-06-08 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
2025-12-1831/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-09-16CONFIRMATION STATEMENT MADE ON 12/09/25, WITH NO UPDATES
2024-11-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-15CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-09-13CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 077710400012
2022-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077710400010
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077710400006
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077710400005
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077710400004
2022-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077710400005
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM 48 Boston Road Gorse Hill Indusrial Estate Beaumont Leys Leicester Leicestershire LE4 1AA
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14MR05
2019-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077710400011
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-07-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 077710400011
2017-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077710400008
2017-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077710400007
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 077710400009
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 077710400010
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 077710400007
2017-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 077710400008
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 21000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 077710400006
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 21000
2015-10-22AR0112/09/15 ANNUAL RETURN FULL LIST
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077710400005
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 077710400004
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 21000
2014-11-04AR0112/09/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GURDEEP KAUR SANGHERA / 01/09/2013
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GURBAKHASH SINGH SANGHERA / 01/09/2013
2013-01-31AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-31AA01PREVSHO FROM 30/09/2012 TO 31/03/2012
2012-10-23AR0112/09/12 FULL LIST
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM OMNI HOUSE SHEENE ROAD GORSE HILL INDUSTRIAL ESTATE LEICESTER LE4 1BF UNITED KINGDOM
2011-09-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BPC (HOLDINGS) 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 BPC (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-24 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FOR THE TIME BEING)
2017-11-24 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FOR THE TIME BEING)
2017-03-06 Satisfied CLYDESDALE BANK PLC
2017-03-06 Satisfied CLYDESDALE BANK PLC
2015-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-08-25 Outstanding RBS INVOICE FINANCE LIMITED
2015-08-25 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL MORTGAGE 2012-05-05 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2012-05-05 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2011-12-08 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 1,428,331
Creditors Due Within One Year 2012-04-01 £ 149,831

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BPC (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 21,000
Current Assets 2012-04-01 £ 808,167
Debtors 2012-04-01 £ 808,167
Fixed Assets 2012-04-01 £ 815,486
Shareholder Funds 2012-04-01 £ 45,491
Tangible Fixed Assets 2012-04-01 £ 794,486

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BPC (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPC (HOLDINGS) LIMITED
Trademarks
We have not found any records of BPC (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPC (HOLDINGS) 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 (68209 - Other letting and operating of own or leased real estate) as BPC (HOLDINGS) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BPC (HOLDINGS) 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 BPC (HOLDINGS) 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 BPC (HOLDINGS) 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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