BPEC CERTIFICATION LIMITED - DERBY


Company Profile Company Filings

Overview

BPEC CERTIFICATION LIMITED is a Private Limited Company from DERBY and has the status: Active.
BPEC CERTIFICATION LIMITED was incorporated 27 years ago on 25/02/1997 and has the registered number: 03323774. The accounts status is SMALL and accounts are next due on 30/09/2024.

BPEC CERTIFICATION LIMITED - DERBY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 - 2 MALLARD WAY
DERBY
DE24 8GX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DEREK PURNELL Jun 1958 British Director 2022-07-13 CURRENT
BRIAN WARRENDER Aug 1958 British Director 2020-07-16 CURRENT
MR DUNCAN WILSON Jun 1954 British Director 2014-07-01 CURRENT
DAVID MARK ANTROBUS Feb 1963 British Director 2016-03-09 CURRENT
MR RAYMOND LESLIE Sep 1958 British Director 2015-06-17 CURRENT
MR PAUL JOHNSON Apr 1954 British Secretary 2005-04-07 UNTIL 2019-03-28 RESIGNED
MR WILLIAM WOOLSTON Mar 1922 British Director 2003-01-01 UNTIL 2003-12-11 RESIGNED
MR ROBERT DOUGLAS BURGON Aug 1955 British Secretary 1997-02-25 UNTIL 2005-04-07 RESIGNED
HAMISH WATSON EDWARD May 1937 British Director 2003-01-01 UNTIL 2005-06-30 RESIGNED
JOHN ALEXANDER WISHART Jun 1944 British Director 1997-02-25 UNTIL 2015-06-17 RESIGNED
MR GEORGE NORMAN THOMSON Jan 1949 British Director 2008-05-29 UNTIL 2019-12-05 RESIGNED
JOHN ANDREW THOMPSON Dec 1963 British Director 2007-06-13 UNTIL 2009-11-23 RESIGNED
MR ROBERT DAVID STEVENSON Jul 1959 British Director 2003-01-01 UNTIL 2012-02-20 RESIGNED
MR STEPHEN GEOFFREY NICHOLLS Jun 1948 British Director 2003-01-01 UNTIL 2007-06-26 RESIGNED
RONALD EDWARD GARNHAM Feb 1947 British Director 2005-06-30 UNTIL 2008-05-29 RESIGNED
MR FRANCIS JOSEPH DAVID GLOVER Feb 1954 British Director 2011-06-01 UNTIL 2015-11-27 RESIGNED
COLIN MAXWELL FOSTER Apr 1942 British Director 2003-01-01 UNTIL 2004-06-01 RESIGNED
MR PRESTON JAMES FLEMING Jan 1958 British Director 2012-06-14 UNTIL 2014-07-01 RESIGNED
MR CLIVE EDWARD MARK DICKIN Jul 1973 British Director 2007-09-20 UNTIL 2009-11-23 RESIGNED
MR CLIVE EDWARD MARK DICKIN Jul 1973 British Director 2004-11-01 UNTIL 2006-11-21 RESIGNED
MR WATSON ANTHONY CARLILL Aug 1952 British Director 2018-03-29 UNTIL 2018-12-10 RESIGNED
MR ROBERT DOUGLAS BURGON Aug 1955 British Director 1997-02-25 UNTIL 2004-06-01 RESIGNED
MICHAEL ANTHONY BUCKLE Aug 1946 British Director 1997-02-25 UNTIL 2007-05-26 RESIGNED
RAYMOND JAMES BROOKS Sep 1930 British Director 1997-02-25 UNTIL 2002-01-15 RESIGNED
GRAHAM PETER BEEVERS Aug 1950 British Director 2007-06-13 UNTIL 2009-11-25 RESIGNED
GRAHAM PETER BEEVERS Aug 1950 British Director 2016-03-09 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Plumbing Employers Council (Training) Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J A BROOKS & CO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
T. CLARKE EAST LIMITED LONDON ENGLAND Active DORMANT 43210 - Electrical installation
BRITISH PLUMBING EMPLOYERS COUNCIL (TRAINING) LIMITED DERBY Active GROUP 85590 - Other education n.e.c.
ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (TRAINING) LIMITED SOLIHULL Active MICRO ENTITY 85590 - Other education n.e.c.
ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (CERTIFICATION)LIMITED SOLIHULL Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BPEC SERVICES LIMITED DERBY Active SMALL 85320 - Technical and vocational secondary education
TCLARKE EUROPE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JIB SERVICES LIMITED EATON SOCON ST NEOTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUMMITSKILLS LIMITED KNOLL RISE Dissolved... TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
LANBROOK ESTATES LTD ST. NEOTS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS LIMITED SOLIHULL Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (HOLDINGS) LIMITED SOLIHULL Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PLUMBING AND HEATING CONTRACTORS' ALLIANCE LTD SOLIHULL Dissolved... 70229 - Management consultancy activities other than financial management
MDP MECHANICAL SERVICES LIMITED CARDIFF Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED EDINBURGH Active SMALL 65300 - Pension funding
FEDERATION FOR INDUSTRY SECTOR SKILLS & STANDARDS EDINBURGH SCOTLAND Active FULL 94110 - Activities of business and employers membership organizations
B & B WARRENDER LIMITED FORDOUN UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
CONSTRUCTION LICENSING EXECUTIVE PENICUIK Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BSE SKILLS LIMITED PENICUIK SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BPEC Certification Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-26 31-12-2022 £544,490 Cash £507,364 equity
BPEC Certification Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £379,124 Cash £256,632 equity
BPEC Certification Limited - Accounts to registrar (filleted) - small 18.2 2021-07-24 31-12-2020 £152,536 Cash £-130,501 equity
BPEC Certification Limited - Accounts to registrar (filleted) - small 18.2 2020-08-14 31-12-2019 £144,880 Cash £-28,095 equity

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E M GARDEN DESIGN COMPANY LIMITED DERBY ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
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