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 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.
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 |
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 |