BPC Investments Limited

Active00848162 Private limited company
Incorporated
7 May 1965 (61 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sarah Jane Deakin
Laura Virginia Yule
Owned by
Derek Edwards
Accounts type
Total exemption full
Region
North West
Address
C/o Ellis & Co
114-120 Northgate Street
Chester
CH1 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2004
British
Born February 1945 (81)
Deakin, Sarah Jane, Dr
Secretary · Appointed 19 December 2001
British
Deakin, Sarah Jane, Dr
Director · Appointed 5 June 2000
British
Born December 1974 (51)
Yule, Laura Virginia
Director · Appointed 5 June 2000
British
Born October 1978 (48)
Officer history (11 former)
27 August 2004
Appointed Edwards, Derek as Director
19 December 2001
Resigned Edwards, Derek as Secretary
19 December 2001
Resigned Edwards, Derek as Director
19 December 2001
Appointed Deakin, Sarah Jane, Dr as Secretary
5 June 2000
Appointed Deakin, Sarah Jane, Dr as Director
5 June 2000
Appointed Yule, Laura Virginia as Director
5 June 2000
Resigned Campbell, Kennedy as Director
5 June 2000
Resigned Lenton, James Nish as Director
28 October 1999
Resigned Burton, Gordon Milner as Director
12 January 1998
Resigned Jones, Christopher as Director
1 February 1994
Appointed Burton, Gordon Milner as Director
31 December 1993
Resigned Waggett, Robin Douglas as Director
31 December 1993
Resigned Waggett, Robin Douglas as Director
31 July 1993
Resigned Bowers, Edward as Director
30 May 1991
Appointed Campbell, Kennedy as Director
5 April 1991
Resigned Walker, Roderick Hughes as Director
5 April 1991
Resigned Walker, Roderick Hughes as Secretary
5 April 1991
Appointed Edwards, Derek as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1945 (81)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£689,135
Cash
£465,791
Profit
£331,413
Employees
3
Debt Ratio
12%
Current Ratio
5.3x
Return on Equity
48%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £867,694 £868,495 £644,367 £689,135
Balance sheet detail
2025202420232022202120202019
Fixed Assets£300,685£650,856£853,521£855,917£858,312£858,998
Current Assets£478,602£32,501£46,205£47,428£28,114£24,124
Debtors£12,811£29,548£11,525£14,567£10,590£6,138
Cash£465,791£2,953£34,680£32,861£17,524£17,986
Creditors (< 1 year)£89,903£35,762£57,501£22,042£23,482£22,854£18,186
Creditors (> 1 year)£249£3,228£6,209£9,189£12,169
Net Current Assets£388,699(£3,261)£24,163£23,946£5,260£5,938
Net Assets£689,135£644,367£868,495£867,694
Shareholder Funds£689,135£644,367£868,495£867,694£863,572£864,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Registered office address changed
4 June 2026Confirmation statement with updates4 June 2026
3 June 2026Change of share class name or designation
31 March 2026Total exemption full accounts30 June 2025
27 January 2026Confirmation statement with updates27 January 2026
Show all recent filings

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