BPE DESIGN AND SUPPORT LTD. - IMMINGHAM
Company Profile | Company Filings |
Overview
BPE DESIGN AND SUPPORT LTD. is a Private Limited Company from IMMINGHAM ENGLAND and has the status: Active.
BPE DESIGN AND SUPPORT LTD. was incorporated 24 years ago on 14/05/1999 and has the registered number: 03770660. The accounts status is SMALL and accounts are next due on 31/12/2024.
BPE DESIGN AND SUPPORT LTD. was incorporated 24 years ago on 14/05/1999 and has the registered number: 03770660. The accounts status is SMALL and accounts are next due on 31/12/2024.
BPE DESIGN AND SUPPORT LTD. - IMMINGHAM
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ON LINE HOUSE
IMMINGHAM
NORTH LINCOLNSHIRE
DN40 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNE FOX | Secretary | 2022-11-01 | CURRENT | ||
MR JEFFREY LAIRD | May 1946 | English | Director | 2020-02-17 | CURRENT |
MR STEPHEN ANTHONEY LAIRD | Jan 1974 | British | Director | 2020-02-17 | CURRENT |
MR WILLIAM DAVID WARBEY | May 1962 | British | Director | 2002-08-01 | CURRENT |
MRS JOANNE FOX | May 1981 | English | Director | 2022-11-01 | CURRENT |
MR JOHN WILLIAM GORDELIER | Nov 1956 | British | Director | 2012-05-23 UNTIL 2014-04-07 | RESIGNED |
MR MARTIN CHARLES DENLY | Oct 1957 | British | Secretary | 1999-05-14 UNTIL 2014-04-07 | RESIGNED |
MR STEPHEN ANTHONEY LAIRD | Secretary | 2020-02-17 UNTIL 2022-11-01 | RESIGNED | ||
MR MARTIN CHARLES DENLY | Oct 1957 | British | Director | 1999-05-14 UNTIL 2014-04-07 | RESIGNED |
MR IAN DERMOT SHOTT | Feb 1957 | British | Director | 2015-04-02 UNTIL 2020-02-17 | RESIGNED |
MR ANDREW JOHN STEVENSON | Jul 1970 | British | Director | 2018-09-12 UNTIL 2023-09-29 | RESIGNED |
MR PAUL CHRISTOPHER RYAN | Apr 1965 | British | Director | 2015-04-02 UNTIL 2020-02-17 | RESIGNED |
MR NOEL MARTIN STEPHEN QUIGLEY | Dec 1977 | British | Director | 2017-05-22 UNTIL 2022-01-31 | RESIGNED |
MR ADRIAN PAUL LA PORTA | Jun 1967 | British | Director | 2011-12-16 UNTIL 2016-07-19 | RESIGNED |
MR SIMON WHEELER | Dec 1961 | British | Director | 2015-05-18 UNTIL 2020-02-17 | RESIGNED |
MR MICHAEL WAYNE BROWN | Sep 1952 | British | Director | 1999-05-14 UNTIL 2020-02-17 | RESIGNED |
MR BRENDAN PATRICK CONLAN | Jun 1968 | British | Director | 2020-02-17 UNTIL 2023-05-31 | RESIGNED |
LOUISE JACQUELINE ARNETT | Jan 1974 | British | Director | 2020-02-17 UNTIL 2023-01-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-14 UNTIL 1999-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
On Line Group Limited | 2020-02-17 | Immingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Wayne Brown | 2017-05-14 - 2020-02-17 | 9/1952 | Immingham North Lincolnshire | Ownership of shares 25 to 50 percent |
Mr William David Warbey | 2017-05-14 - 2020-02-17 | 5/1962 | Immingham North Lincolnshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-09 | 31-03-2023 | 12,178 Cash 1,128,248 equity |
ACCOUNTS - Final Accounts | 2022-12-16 | 31-03-2022 | 33,782 Cash 1,014,988 equity |
ACCOUNTS - Final Accounts | 2021-12-21 | 31-03-2021 | 955,900 Cash 937,890 equity |
BPE_DESIGN_AND_SUPPORT_LI - Accounts | 2020-02-05 | 31-05-2019 | £330,448 Cash £627,374 equity |
BPE_DESIGN_AND_SUPPORT_LI - Accounts | 2019-01-25 | 31-05-2018 | £155,698 Cash £607,623 equity |
BPE_DESIGN_AND_SUPPORT_LI - Accounts | 2017-11-03 | 31-05-2017 | £177,286 Cash |
BPE_DESIGN_AND_SUPPORT_LI - Accounts | 2017-01-26 | 31-05-2016 | £45,835 Cash £328,467 equity |
Abbreviated Company Accounts - BPE DESIGN AND SUPPORT LTD. | 2015-02-28 | 31-05-2014 | £57,060 Cash £209,255 equity |