Bpic Limited

Active07690561 Private limited company
Incorporated
4 July 2011 (15 years)
Previously known as
Beaumont Property Investment Company Ltd (until 12 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Robert James Adam
Crispin David Philip Vaughan
Accounts type
Micro entity
Region
Greater London
Address
80 Coleman St
London
EC2R 5BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2025
British
Born July 1977 (49)
Secretary · Appointed 31 March 2017
Director · Appointed 4 July 2011
Australian
Born February 1965 (61)
Director · Appointed 4 July 2011
British
Born June 1956 (70)
Officer history (3 former)
24 February 2025
Appointed Case, Simon as Director
31 March 2017
Appointed Case, Simon as Secretary
31 March 2017
Resigned Naylor, Kathryn Louise as Secretary
18 September 2015
Appointed Naylor, Kathryn Louise as Secretary
18 September 2015
Resigned Capel, Jane as Secretary
1 June 2012
Appointed Capel, Jane as Secretary
1 June 2012
Resigned Bloom, Cheryl as Secretary
12 August 2011
Appointed Bloom, Cheryl as Secretary
4 July 2011
Appointed Adam, Robert James as Director
4 July 2011
Appointed Vaughan, Crispin David Philip as Director

Ownership 2 active

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

Individual · Notified 10 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)

Financials

Net Assets
£1,972,130
Employees
2
Debt Ratio
74%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,666,797 £1,831,533 £1,895,347 £1,972,130
Balance sheet detail
2024202320222021
Fixed Assets£6,793,567£6,095,481£4,214,587£4,214,587
Current Assets£821,410£110,491£124,743£1,112,881
Creditors (< 1 year)£4,427,347£4,286,505£1,673,772£2,816,980
Creditors (> 1 year)£1,215,500£24,120£834,025£843,691
Net Current Assets(£3,605,937)(£4,176,014)(£1,549,029)(£1,704,099)
Net Assets£1,972,130£1,895,347£1,831,533£1,666,797
Shareholder Funds£1,972,130£1,895,347£1,831,533£1,666,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates29 June 2026
18 June 2026Director's details changed
18 June 2026Notification of a person with significant control
26 September 2025Micro company accounts31 December 2024
30 June 2025Confirmation statement with no updates29 June 2025
Show all recent filings

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