Website & contact details
- Website
BPW Limited
- Incorporated
- 10 May 1984 (42 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320) Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Achim KotzNeill Groves
- Accounts type
- Full
- Region
- East Midlands
- Address
- Legion WayMeridian Business ParkLeicesterLE19 1UZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2022
British
Born December 1970 (55)
Kotz, Achim
Director · Appointed 1 January 2018
German
Born January 1975 (51)
Smith, David John
Secretary · Appointed 16 December 2016
Groves, Neill
Director · Appointed 6 April 2011
British
Born June 1970 (56)
Officer history (11 former)
31 March 2022
1 January 2022
1 October 2020
Resigned Pfeiffer, Friedrick Michael as Director
1 January 2018
Appointed Kotz, Achim as Director
31 December 2017
Resigned Book, Sebastian as Director
7 August 2017
16 December 2016
Appointed Smith, David John as Secretary
6 April 2011
Appointed Groves, Neill as Director
6 April 2011
25 March 2010
23 June 2008
Appointed Book, Sebastian as Director
23 June 2008
Resigned Lochner, Dirk Christian as Director
11 April 2007
Appointed Lochner, Dirk Christian as Director
11 April 2007
Resigned Kotz, Christian Peter as Director
1 January 2006
Appointed Pfeiffer, Friedrick Michael as Director
31 December 2005
Resigned Rostok, Peter Adolf as Director
20 March 1998
Resigned Christensen, Svend Erik Bjerring as Director
1 July 1992
Resigned Longmore, Mark as Secretary
1 July 1992
1 October 1991
Resigned Laundszun, Heinz Josef, Dr as Director
1 October 1991
Appointed Christensen, Svend Erik Bjerring as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where BPW Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 6 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 30 July 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 13 June 2025 | Full accounts | 31 December 2024 |
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