BPC (Anglia) Limited

Active04486201 Private limited company
Incorporated
15 July 2002 (24 years)
Industry
Disinfecting and exterminating services (81291)
Directors
Nigel John Carless
Owned by
Nigel John Carless
Accounts type
Total exemption full
Region
East of England
Address
51 Fen Street
Old Buckenham
Attleborough
NR17 1SR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Carless, Nigel John
Director · Appointed 17 October 2017
British
Born March 1965 (61)
Officer history (8 former)
17 October 2017
Appointed Carless, Nigel John as Director
17 October 2017
Resigned Rolph, Ian Michael as Director
15 December 2008
Resigned Rolph, David George as Secretary
1 August 2006
Appointed Rolph, David George as Secretary
12 April 2006
Resigned Wisbey, Michael John as Secretary
12 April 2006
Resigned Wisbey, Michael John as Director
30 January 2004
Resigned Wisbey, Linda Patricia as Director
30 January 2004
Resigned Wisbey, Linda Patricia as Secretary
30 January 2004
Appointed Wisbey, Michael John as Secretary
15 July 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 July 2002
Appointed Wisbey, Linda Patricia as Secretary
15 July 2002
Appointed Wisbey, Linda Patricia as Director
15 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 July 2002
Appointed Wisbey, Michael John as Director
15 July 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 July 2002
Appointed Rolph, Ian Michael as Director

Ownership 1 active

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

Nigel John Carless
Individual · Notified 17 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Former controllers (1)
17 October 2017
Ceased Ian Michael Rolph — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£89,131
Cash
£103,364
Employees
5
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £82,623 £81,623 £89,756 £103,267 £89,131
Balance sheet detail
20252024202320212020
Fixed Assets£7,695£10,014£13,816£20,167£29,776
Current Assets£126,953£131,347£104,586£96,907£110,593
Debtors£21,889£50,498£34,922£23,402£23,888
Cash£103,364£79,149£67,964£71,805£85,005
Creditors (< 1 year)£44,403£36,616£26,800£27,109£42,492
Creditors (> 1 year)£0£5,366£11,307
Net Current Assets£82,550£94,731£77,786£69,798£68,101
Net Assets£89,131£103,267£89,756£81,623£82,623
Shareholder Funds£89,131£103,267£89,756£81,623£82,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates15 July 2026
23 January 2026Total exemption full accounts31 August 2025
31 July 2025Total exemption full accounts31 August 2024
18 July 2025Confirmation statement with no updates15 July 2025
18 July 2024Confirmation statement with no updates15 July 2024
Show all recent filings

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