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Nom	BPX Group Limited
Adresse	124 Ross Walk Leicester LE4 5HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Address	Unit 3 Rothley Lodge Commercial Park Rothley LE7 7NL
Société Numéro de Registre	02929392 Show on Companies House
Accounts	group last accounts made up to 31 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Trustees of BPX Electro Mechanical Company Limited Directors Pension Fund NO. 222 Leicester Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Collins, Anthony Guy Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Collins, Roger William Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

Significant influence or control

Collins, William Alfred Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2018 Date of Birth: 08/1927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Collins, Anthony Guy Loughborough Road, Rothley, Leicestershire, United Kingdom Status: Active Notified: 13/06/2007 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Roger William Loughborough Road, Rothley, Leicestershire, United Kingdom Status: Active Notified: 12/07/2002 Role: Secretary Nationality: British

Collins, Roger William Loughborough Road, Rothley, Leicestershire, United Kingdom Status: Active Notified: 13/06/2007 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB BPX Anglia LTD Status: Active Notified: 29/06/2022 Companies House Number: 14202527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BPX Electro-Mechanical Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00863458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BPX Limited Status: Active Notified: 02/08/2020 Companies House Number: 12786351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Control Components Holdings LTD Status: Active Notified: 07/07/2022 Companies House Number: 14220293 Nature of Control

Ownership of shares - 75% or more

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BPX Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)