Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
BPC Group Limited
- Incorporated
- 9 March 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alexander William Mackay HainingElisa Katherine Mackay HainingSaskia Julia Eastwood Haining
- Owned by
- Saskia Julia Eastwood HainingElisa Katherine Mackay WalesAlexander William Mackay Haining
- Accounts type
- Dormant
- Region
- East of England
- Address
- 106 Kenilworth GardensWestcliff-On-SeaSS0 0BA
Officers 5 active
Officer details are public data from the Companies House register.
Haining, Alexander William Mackay
Director · Appointed 28 June 2012
British
Born January 1990 (36)
Haining, Elisa Katherine Mackay
Director · Appointed 28 June 2012
British
Born April 1988 (38)
Haining, Saskia Julia Eastwood
Director · Appointed 28 June 2012
British
Born March 1992 (34)
Director · Appointed 23 March 2012
British
Born June 1956 (70)
Director · Appointed 5 May 2005
British
Born October 1961 (65)
Officer history (5 former)
30 September 2026
31 March 2021
28 June 2012
Appointed Haining, Elisa Katherine Mackay as Director
28 June 2012
Appointed Haining, Saskia Julia Eastwood as Director
28 June 2012
Appointed Haining, Alexander William Mackay as Director
23 March 2012
5 May 2005
5 May 2005
5 May 2005
5 May 2005
5 May 2005
5 May 2005
9 March 2005
9 March 2005
9 March 2005
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 September 2026
Has significant influence or control
British
Born October 1961 (65)
Saskia Julia Eastwood Haining
Individual · Notified 12 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1992 (34)
Elisa Katherine Mackay Wales
Individual · Notified 12 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1988 (38)
Alexander William Mackay Haining
Individual · Notified 12 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1990 (36)
Holdings 1
Companies where BPC Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
8 March 2024
8 March 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,081,133)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,245,388 | £1,245,388 | £1,245,388 | £1,245,388 | £1,245,388 | £1,245,492 |
| Current Assets | £0 | £125 | £110 | |||
| Debtors | £0 | £125 | ||||
| Cash | £0 | £110 | ||||
| Creditors (< 1 year) | £3,322,541 | £3,322,653 | £3,321,708 | |||
| Net Current Assets | (£3,326,521) | (£3,325,681) | (£3,325,031) | (£3,322,541) | (£3,322,528) | (£3,321,598) |
| Net Assets | (£2,081,133) | (£2,080,293) | (£2,079,643) | (£2,077,153) | (£2,077,140) | (£2,076,106) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Registered office address changed | |||
| 2 April 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 26 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 4 October 2024 | Current accounting period extended |
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