B P E SECRETARIES LIMITED
Non-Trading
General Information
NAME
B P E SECRETARIES LIMITED
COMPANY NUMBER
01786686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/01/1984
(40 years and 11 months old)
WEBSITE
www.bpe.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/05/1985
06/03/1996
B & P NOMINEES LIMITED
View all previous names
GLOUCESTERSHIRE
GL50 3PR
Telephone: 01242224433
TPS: Yes
First Floor St. James' House
St. James Square
Cheltenham
Gloucestershire
GL50 3PR
Telephone: 224433
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B P E SECRETARIES LIMITED | Non-Trading | View Report |
| NO. 3 RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B P E SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B P E SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B P E SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2001 - Present (23 years and 5 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 6 Past: 32 |
View Report |
|
16/07/2001 - Present (23 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2005 - Present (19 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Secretary |
Current: 3 Past: 350 |
View Report |
|
14/11/2005 - Present (19 years and 1 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 4 Past: 60 |
View Report |
|
31/12/1990 - 10/08/2005 (14 years and 7 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B P E SECRETARIES LIMITED | Non-Trading | View Report |
| NO. 3 RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 29/01/2016 | Richard David Handley (903555991) has left the board |
| 29/01/2016 | Richard David Handley (903555991) has left the board |
| 08/01/2016 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 19/07/2013 | New Accounts filed |
| 17/07/2013 | John Patrick Beevor (903978527) has left the board |
| 18/01/2013 | New Confirmation Statement filed |
| 22/09/2012 | New Accounts filed |
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