Bpx Electro-Mechanical Company Limited
Company Profile
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MediumBpx Electro-mechanical Company Limited
00863458•Private Limited With Share Capital
Unit 3, Rothley Lodge Commercial Park, Rothley, LE77NL
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Incorporated
08/11/1965
Company Age
60 years
Directors
5
Employees
168
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Bpx Electro-mechanical Company Limited (00863458) is a private limited with share capital incorporated on 08/11/1965 (60 years old) and registered in rothley, LE77NL. The company operates under SIC code 71129 - other engineering activities.
We are bpx, 150 dedicated, knowledgeable and caring people, based in fourteen offices throughout the uk and ireland supplying customers worldwide with automation and control products.for over 50 years we have been proudly stocking, selling, supporting and servicing automation and control components,...
Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 08/11/1965
LE77NL
168 employees
Financial Overview
Total Assets
£22.96M
Liabilities
£12.36M
Net Assets
£10.60M
Turnover
£48.04M
Cash
£4.02M
Key Metrics
168
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:05-03-2007
Memorandum Articles
Category:Incorporation
Date:26-07-2006
Resolution
Category:Resolution
Date:21-07-2006
Resolution
Category:Resolution
Date:21-07-2006
Resolution
Category:Resolution
Date:21-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:17-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:14-02-2003
Resolution
Category:Resolution
Date:12-09-2002
Legacy
Category:Officers
Date:20-08-2002
Legacy
Category:Officers
Date:20-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2002
Legacy
Category:Annual Return
Date:08-02-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-03-2001
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-03-2000
Legacy
Category:Annual Return
Date:14-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-03-1999
Legacy
Category:Annual Return
Date:05-02-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-04-1998
Legacy
Category:Annual Return
Date:09-02-1998
Legacy
Category:Officers
Date:08-08-1997
Legacy
Category:Officers
Date:08-08-1997
Legacy
Category:Officers
Date:08-08-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-05-1997
Legacy
Category:Annual Return
Date:13-02-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-07-1996
Legacy
Category:Annual Return
Date:15-02-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-04-1995
Legacy
Category:Officers
Date:20-02-1995
Legacy
Category:Annual Return
Date:07-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Capital
Date:01-12-1994
Resolution
Category:Resolution
Date:01-12-1994
Resolution
Category:Resolution
Date:01-12-1994
Resolution
Category:Resolution
Date:01-12-1994
Resolution
Category:Resolution
Date:01-12-1994
Legacy
Category:Capital
Date:01-12-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-03-1994
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date31/07/2027
Filing Date31/03/2026
Latest Accounts31/10/2025
Trading Addresses
102-104 Birmingham Road, Dudley, West Midlands, DY14RF
386A Haydn Road, Nottingham, Nottinghamshire, NG51EA
Exeter House, Asdale Road Sandal Castle Centre, Wakefield, West Yorkshire, WF27JE
Holmshaw Farm, Layhams Road, Keston, Kent, BR26AR
Unit 3, Rothley Lodge Commercial Park, Rothley, Leicestershire Le7 7Nl, LE77NLRegistered
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