BPC Emea Limited

Active05325265 Private limited company
Incorporated
6 January 2005 (21 years)
Industry
Manufacture of batteries and accumulators (27200)
Directors
Matthew Craig Henley
Owned by
Malcolm Henley
Accounts type
Total exemption full
Region
South East
Address
Bpc House Romsey Industrial Estate
Greatbridge Road
Romsey
SO51 0HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Henley, Matthew Craig
Director · Appointed 1 April 2012
British
Born December 1979 (46)
Director · Appointed 9 January 2006
British
Born February 1961 (65)
Secretary · Appointed 6 January 2005
British
Director · Appointed 6 January 2005
British
Born July 1952 (74)
Officer history (1 former)
1 April 2012
Appointed Henley, Matthew Craig as Director
31 March 2011
Resigned Wilson, Malcolm as Director
9 January 2006
Appointed Eastoe, Kerry as Director
9 January 2006
Appointed Wilson, Malcolm as Director
6 January 2005
Appointed Eastoe, Kerry as Secretary
6 January 2005
Appointed Henley, Malcolm as Director

Ownership 1 active

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

Individual · Notified 6 January 2017
Owns 75–100% of shares
British
Born July 1952 (74)

Financials

Cash
£8
Current Ratio
78.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2024 £131,840 £131,840 £131,840 £131,840 £101,840
Balance sheet detail
202420232022202120202019
Current Assets£103,159£132,080£131,839£131,840£131,839
Debtors£103,151£131,825£131,314£112,482£127,101
Cash£8£255£525£19,358£4,738
Creditors (< 1 year)£1,319£736£240(£1)£0(£1)
Net Current Assets£101,840£131,840£131,840£131,840£131,840
Shareholder Funds£101,840£131,840£131,840£131,840£131,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates6 January 2026
20 February 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with no updates6 January 2025
27 February 2024Total exemption full accounts31 December 2023
8 January 2024Confirmation statement with no updates6 January 2024
Show all recent filings

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