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Bpw Limited

01815263

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Legion Way, Meridian Business Park, Leicester, LE19 1UZ
Incorporated 10/05/1984

Previously known as

Bpw-Marcar Limited · until 23/11/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Neill Groves

director · Since 06/04/2011

SALES AND MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr David John Smith

secretary · Since 16/12/2016

Also on 4 other boards

Mr Achim Kotz

director · Since 01/01/2018

MANAGING PARTNER

GERMAN · GERMANY · Age 51

Mr David John Smith

director · Since 01/01/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Neill Groves

director · Since 06/04/2011

British · United Kingdom · Age 56

David John Smith

secretary · Since 16/12/2016

Achim Kotz

director · Since 01/01/2018

German · Germany · Age 51

David John Smith

director · Since 01/01/2022

British · England · Age 55

Former

Heinz Josef Laundszun

director · Resigned 01/10/1991

Mark Longmore

secretary · Resigned 01/07/1992

Svend Erik Bjerring Christensen

director · Resigned 20/03/1998

Peter Adolf Rostok

director · Resigned 31/12/2005

Christian Peter Kotz

director · Resigned 11/04/2007

Dirk Christian Lochner

director · Resigned 23/06/2008

Richard Arthur Gibbs

director · Resigned 06/04/2011

Stephen Turton

secretary · Resigned 07/08/2017

Sebastian Book

director · Resigned 31/12/2017

Friedrick Michael Pfeiffer

director · Resigned 01/10/2020

Stephen Brian Turton

director · Resigned 31/03/2022

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/02/2024Registered 27/02/2024
Charge
outstanding

HSBC UK BANK PLC

Created 27/08/2019Registered 29/08/2019
Charge
outstanding

HSBC UK BANK PLC

Created 07/08/2019Registered 09/08/2019
Charge
outstanding

HSBC INVOICE FINANCE UK LTD

Created 23/07/2019Registered 23/07/2019
Charge
outstanding

HSBC BANK PLC

Created 05/04/2017Registered 06/04/2017
charge
outstanding

HSBC BANK PLC

Created 29/06/2012Registered 06/07/2012
charge
outstanding

HSBC BANK PLC

Created 27/10/2010Registered 03/11/2010

Change History

officer appointedSMITH, David John
2026-07-25
officer appointedGROVES, Neill
2026-07-25
officer appointedKOTZ, Achim
2026-07-25
officer appointedSMITH, David John
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Legion Way
2026-07-25

LEGION WAY

post townLeicester
2026-07-25

LEICESTER