BPE DESIGN AND SUPPORT LTD.
Active - Accounts Filed
General Information
NAME
BPE DESIGN AND SUPPORT LTD.
COMPANY NUMBER
03770660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
14/05/1999
(25 years and 6 months old)
WEBSITE
www.bpe-ds.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH LINCOLNSHIRE
DN40 1AB
Telephone: 01962717070
TPS: No
On Line House
Pelham Road
IMMINGHAM
DN40 1AB
Unit 6
Wessex Business Park Wessex Way
Colden Common
Winchester, Hampshire
SO21 1WP
Telephone: 717070
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | Andrew John Stevenson (925149041) has left the board |
Credit Risk Overview
Want to learn more about BPE DESIGN AND SUPPORT LTD.?
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 BPE DESIGN AND SUPPORT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPE DESIGN AND SUPPORT LTD.?
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 |
|---|---|---|---|---|
|
01/08/2002 - Present (22 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | Andrew John Stevenson (925149041) has left the board |
| 12/08/2023 | New Accounts filed |
| 05/06/2023 | Brendan Patrick Conlan (918802710) has left the board |
| 30/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | Louise Jacqueline Arnett (926726444) has left the board |
| 20/12/2022 | New Accounts filed |
| 03/11/2022 | Stephen Anthoney Laird (927069796) has left the board |
| 03/11/2022 | New Company Secretary Joanne Fox (930176562) Appointed |
| 03/11/2022 | New Board Member Joanne Fox (930173906) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 08/02/2022 | Noel Martin Stephen Quigley (923297465) has left the board |
| 23/12/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Company Secretary Stephen Anthoney Laird (927069796) Appointed |
| 20/02/2020 | Ian Dermot Shott (906080052) has left the board |
| 20/02/2020 | New Board Member Jeffrey Laird (921612938) Appointed |
| 20/02/2020 | Change in Reg. Office |
| 20/02/2020 | New Board Member Stephen Anthoney Laird (918616023) Appointed |
| 20/02/2020 | New Board Member Louise Jacqueline Arnett (926726444) Appointed |
| 20/02/2020 | New Board Member Brendan Patrick Conlan (918802710) Appointed |
| 20/02/2020 | Michael Wayne Brown (905480590) has left the board |
| 20/02/2020 | Paul Christopher Ryan (909951778) has left the board |
| 20/02/2020 | Simon Wheeler (919877310) has left the board |
| 07/02/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 18/10/2018 | New Board Member Andrew John Stevenson (925149041) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 08/06/2017 | New Board Member Noel Martin Stephen Quigley (923297465) Appointed |
| 18/05/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 27/07/2016 | Adrian Paul La Porta (916638896) has left the board |
| 14/06/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Board Member Simon Wheeler (919877310) Appointed |
| 25/06/2015 | New Board Member Paul Christopher Ryan (909951778) Appointed |
| 25/06/2015 | New Board Member Ian Dermot Shott (906080052) Appointed |
| 09/04/2015 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 16/04/2014 | Martin Charles Denly (906401080) has left the board |
| 16/04/2014 | John William Gordelier (917034835) has left the board |
| 19/10/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
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