Based in Leicester, Bpc Electronics Ltd was founded on 08 June 1993, it's status is listed as "Active". The business does not have any directors. We don't currently know the number of employees at this organisation.
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 August 2020 | |
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 11 July 2019 | |
AA - Annual Accounts | 26 June 2018 | |
CS01 - N/A | 20 June 2018 | |
AA - Annual Accounts | 27 November 2017 | |
MR01 - N/A | 28 July 2017 | |
RESOLUTIONS - N/A | 13 July 2017 | |
CONNOT - N/A | 13 July 2017 | |
CS01 - N/A | 12 June 2017 | |
MR04 - N/A | 08 June 2017 | |
MR04 - N/A | 16 March 2017 | |
MR04 - N/A | 16 March 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 10 December 2015 | |
MR01 - N/A | 04 December 2015 | |
MR01 - N/A | 02 September 2015 | |
MR01 - N/A | 26 August 2015 | |
AR01 - Annual Return | 21 July 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 03 July 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 25 July 2013 | |
CH01 - Change of particulars for director | 25 July 2013 | |
CH03 - Change of particulars for secretary | 25 July 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AD01 - Change of registered office address | 14 November 2011 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 04 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2010 | |
AR01 - Annual Return | 27 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 25 August 2009 | |
AUD - Auditor's letter of resignation | 15 May 2009 | |
AA - Annual Accounts | 05 November 2008 | |
363a - Annual Return | 06 August 2008 | |
AA - Annual Accounts | 17 March 2008 | |
363a - Annual Return | 04 July 2007 | |
AA - Annual Accounts | 25 October 2006 | |
395 - Particulars of a mortgage or charge | 28 July 2006 | |
395 - Particulars of a mortgage or charge | 28 July 2006 | |
395 - Particulars of a mortgage or charge | 15 July 2006 | |
363s - Annual Return | 12 June 2006 | |
AA - Annual Accounts | 24 October 2005 | |
363s - Annual Return | 12 July 2005 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 02 August 2004 | |
AA - Annual Accounts | 20 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2003 | |
395 - Particulars of a mortgage or charge | 24 September 2003 | |
363s - Annual Return | 09 June 2003 | |
AA - Annual Accounts | 04 February 2003 | |
395 - Particulars of a mortgage or charge | 03 October 2002 | |
363s - Annual Return | 08 September 2002 | |
AA - Annual Accounts | 11 October 2001 | |
363s - Annual Return | 08 June 2001 | |
RESOLUTIONS - N/A | 11 August 2000 | |
RESOLUTIONS - N/A | 11 August 2000 | |
123 - Notice of increase in nominal capital | 11 August 2000 | |
AA - Annual Accounts | 02 August 2000 | |
363s - Annual Return | 11 July 2000 | |
395 - Particulars of a mortgage or charge | 30 June 2000 | |
395 - Particulars of a mortgage or charge | 14 June 2000 | |
AA - Annual Accounts | 14 March 2000 | |
363s - Annual Return | 22 June 1999 | |
AA - Annual Accounts | 09 September 1998 | |
363s - Annual Return | 05 July 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 12 June 1997 | |
288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
287 - Change in situation or address of Registered Office | 03 April 1997 | |
AA - Annual Accounts | 23 January 1997 | |
395 - Particulars of a mortgage or charge | 19 August 1996 | |
363s - Annual Return | 09 July 1996 | |
288 - N/A | 09 July 1996 | |
AA - Annual Accounts | 10 July 1995 | |
363s - Annual Return | 10 July 1995 | |
288 - N/A | 23 March 1995 | |
AA - Annual Accounts | 27 January 1995 | |
363s - Annual Return | 16 August 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 January 1994 | |
287 - Change in situation or address of Registered Office | 09 January 1994 | |
287 - Change in situation or address of Registered Office | 15 July 1993 | |
288 - N/A | 15 July 1993 | |
288 - N/A | 15 July 1993 | |
NEWINC - New incorporation documents | 08 June 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 July 2017 | Outstanding |
N/A |
A registered charge | 24 November 2015 | Outstanding |
N/A |
A registered charge | 25 August 2015 | Outstanding |
N/A |
A registered charge | 25 August 2015 | Outstanding |
N/A |
Legal mortgage | 25 July 2006 | Fully Satisfied |
N/A |
Legal mortgage | 25 July 2006 | Fully Satisfied |
N/A |
Debenture | 11 July 2006 | Fully Satisfied |
N/A |
Guarantee & debenture | 11 September 2003 | Fully Satisfied |
N/A |
Legal charge | 01 October 2002 | Fully Satisfied |
N/A |
Legal charge | 26 June 2000 | Fully Satisfied |
N/A |
Debenture | 08 June 2000 | Fully Satisfied |
N/A |
Legal mortgage | 08 August 1996 | Fully Satisfied |
N/A |