BPL ENGINEERING GROUP LIMITED
BPL ENGINEERING GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05090486, and its current status with Companies House is active. The company was incorporated on 31 March 2004 and lists its registered address as Solihull, United Kingdom. 3 shareholders are on record for BPL ENGINEERING GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
3
Three shareholders are currently on record for BPL ENGINEERING GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BPL ENGINEERING HOLDINGS LIMITED, holding 80% — a majority holding — followed by BPL ENGINEERING HOLDINGS LIMITED at 10%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BPL ENGINEERING HOLDINGS LIMITED | 80% | Companies House | |
| BPL ENGINEERING HOLDINGS LIMITED | 10% | Companies House | |
| BPL ENGINEERING HOLDINGS LIMITED | 10% | Companies House |
Officers
3
Three officers are currently on record for BPL ENGINEERING GROUP LIMITED, filed with Companies House. Michael Adams (appointed 2004-03-31) and Matthew Adams (appointed 2017-06-06) both serve as Director; Marie Adams (appointed 2004-03-31) serves as Company Secretary.
Management authority at BPL ENGINEERING GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BPL ENGINEERING GROUP LIMITED sits 1 level below its ultimate parent, BPL ENGINEERING HOLDINGS LIMITED, registered in United Kingdom. Immediately above BPL ENGINEERING GROUP LIMITED is BPL ENGINEERING HOLDINGS LIMITED, holding 100% as filed in BPL ENGINEERING GROUP LIMITED's own shareholder record with Companies House.
BPL ENGINEERING HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BPL ENGINEERING GROUP LIMITED?
Three shareholders are currently on record for BPL ENGINEERING GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BPL ENGINEERING HOLDINGS LIMITED, holding 80% — a majority holding — followed by BPL ENGINEERING HOLDINGS LIMITED at 10%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BPL ENGINEERING GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BPL ENGINEERING GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BPL ENGINEERING GROUP LIMITED have on record?
3 shareholders are shown on record for BPL ENGINEERING GROUP LIMITED.
What is BPL ENGINEERING GROUP LIMITED's company registration number?
BPL ENGINEERING GROUP LIMITED's registration number is 05090486, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BPL ENGINEERING GROUP LIMITED still an active company?
BPL ENGINEERING GROUP LIMITED's status on Companies House is listed as active.
When was BPL ENGINEERING GROUP LIMITED incorporated?
BPL ENGINEERING GROUP LIMITED was incorporated on 31 March 2004, according to Companies House.
What is BPL ENGINEERING GROUP LIMITED's registered address?
The registered address on file for BPL ENGINEERING GROUP LIMITED is Solihull, United Kingdom.
What legal structure is BPL ENGINEERING GROUP LIMITED registered as?
BPL ENGINEERING GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BPL ENGINEERING GROUP LIMITED?
Three officers are currently on record for BPL ENGINEERING GROUP LIMITED, filed with Companies House. Michael Adams (appointed 2004-03-31) and Matthew Adams (appointed 2017-06-06) both serve as Director; Marie Adams (appointed 2004-03-31) serves as Company Secretary. Management authority at BPL ENGINEERING GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BPL ENGINEERING GROUP LIMITED have a parent company or subsidiaries?
BPL ENGINEERING GROUP LIMITED sits 1 level below its ultimate parent, BPL ENGINEERING HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BPL ENGINEERING GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BPL ENGINEERING GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BPL ENGINEERING GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BPL ENGINEERING GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.