BPEX LIMITED - KENILWORTH


Company Profile Company Filings

Overview

BPEX LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from KENILWORTH and has the status: Dissolved - no longer trading.
BPEX LIMITED was incorporated 16 years ago on 19/03/2008 and has the registered number: 06539520.

BPEX LIMITED - KENILWORTH

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD
. STONELEIGH PARK
KENILWORTH
WARWICKSHIRE
CV8 2TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2020 30/04/2021

Map

AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANE LOUISE KING May 1959 British Director 2016-10-27 CURRENT
MR KENNETH JOHN BOYNS Secretary 2018-02-01 CURRENT
MR KENNETH JOHN BOYNS Jul 1977 British Director 2016-09-30 CURRENT
MR JOHN ROBERT ROWBOTTOM Dec 1945 British Director 2008-04-01 UNTIL 2011-03-15 RESIGNED
MRS MERYL SUZANNE WARD Aug 1960 British Director 2008-04-01 UNTIL 2011-03-15 RESIGNED
MR CHRISTOPHER GORDON GOODWIN Secretary 2011-03-01 UNTIL 2016-09-30 RESIGNED
MR CHRISTOPHER ALAN PERRY Secretary 2016-09-30 UNTIL 2018-02-01 RESIGNED
MS JANICE SMITH Secretary 2010-11-01 UNTIL 2011-02-28 RESIGNED
MR SHAUN TILLERY Dec 1967 British Secretary 2008-03-19 UNTIL 2010-10-31 RESIGNED
MR JOHN STUART HUGHES Jun 1948 British Director 2008-04-01 UNTIL 2012-08-15 RESIGNED
CHIEF EXECUTIVE OFFICER WILLIAM THURSTON Jun 1959 British Director 2008-04-01 UNTIL 2010-09-30 RESIGNED
MR THOMAS TAYLOR Mar 1950 British Director 2012-08-15 UNTIL 2014-11-30 RESIGNED
MR MICHAEL JOSEPH SLOYAN Mar 1955 British Director 2014-11-17 UNTIL 2016-11-01 RESIGNED
MIKE SHELDON Jan 1959 British Director 2008-03-19 UNTIL 2012-08-15 RESIGNED
MR ADAM HARTLEY COUCH Oct 1968 British Director 2008-04-01 UNTIL 2012-08-15 RESIGNED
MR RICHARD WILLIAM LONGTHORP Mar 1953 British Director 2008-04-01 UNTIL 2012-08-15 RESIGNED
MR JAMES ALEXANDER JAFFRAY Oct 1954 British Director 2010-10-01 UNTIL 2012-08-15 RESIGNED
MR CHRISTOPHER GORDON GOODWIN Aug 1958 British Director 2012-08-15 UNTIL 2016-09-30 RESIGNED
MR ROBERT JEFFREY CHARLES HOWE Jan 1949 British Director 2009-02-03 UNTIL 2009-07-30 RESIGNED
MR STEWART HOUSTON Oct 1946 British Director 2008-04-01 UNTIL 2012-08-15 RESIGNED
MR MARCUS ANDREW CHEALE May 1971 British Director 2010-11-05 UNTIL 2012-08-15 RESIGNED
MR JOHN ARTHUR CADAS GODFREY Apr 1948 British Director 2008-04-01 UNTIL 2012-07-19 RESIGNED
WILLIAM CLIVE FRANCIS Mar 1946 British Director 2008-04-01 UNTIL 2012-08-08 RESIGNED
MR JONATHAN ALASTAIR EASEY Nov 1968 British Director 2008-04-01 UNTIL 2012-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agriculture And Horticulture Development Board 2016-04-06 Kenilworth   Ownership of shares 75 to 100 percent

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CHEALE EMPLOYEE SERVICES LLP BRENTWOOD Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BPEX LIMITED 2020-10-16 31-03-2020 £1 equity
Micro-entity Accounts - BPEX LIMITED 2019-12-04 31-03-2019 £1 equity
Micro-entity Accounts - BPEX LIMITED 2018-12-19 31-03-2018 £1 equity
Micro-entity Accounts - BPEX LIMITED 2017-07-12 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - BPEX LIMITED 2016-06-15 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - BPEX LIMITED 2015-07-31 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - BPEX LIMITED 2014-07-08 31-03-2014 £1 Cash £1 equity