BPE SPECIALISED DRILLINGS LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

BPE SPECIALISED DRILLINGS LIMITED is a Private Limited Company from MAIDSTONE UNITED KINGDOM and has the status: Active.
BPE SPECIALISED DRILLINGS LIMITED was incorporated 23 years ago on 29/09/2000 and has the registered number: 04080803. The accounts status is DORMANT and accounts are next due on 29/02/2024.

BPE SPECIALISED DRILLINGS LIMITED - MAIDSTONE

This company is listed in the following categories:
43130 - Test drilling and boring

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

TUTSHAM FARM
MAIDSTONE
KENT
ME15 0NE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID FERN Apr 1969 British Director 2018-02-02 CURRENT
DAVID JOHN HAMBLIN Dec 1966 British Director 2018-02-02 CURRENT
DR BRIAN WARD MAY May 1951 British Director 2014-08-01 UNTIL 2016-09-30 RESIGNED
MR JOHN RICHARD ANDREWS British Secretary 2005-10-01 UNTIL 2010-07-31 RESIGNED
MRS ALEXANDRA MARY BEARD British Secretary 2000-09-29 UNTIL 2005-10-01 RESIGNED
MRS RAMNIK KAPUR Apr 1971 British Director 2014-08-08 UNTIL 2017-06-20 RESIGNED
MR PAUL SCOTT Aug 1964 British Director 2016-03-16 UNTIL 2018-02-02 RESIGNED
MR KEVIN EDWARD QUILTER Nov 1964 British Director 2014-08-08 UNTIL 2016-02-19 RESIGNED
MR GRAHAM KENNETH MCCALL Apr 1966 British Director 2012-10-24 UNTIL 2014-08-01 RESIGNED
MRS KAY MARGARET JARVIS May 1980 British Director 2014-08-08 UNTIL 2015-12-11 RESIGNED
RENEW CORPORATE DIRECTOR LIMITED Corporate Director 2014-08-01 UNTIL 2018-02-02 RESIGNED
MR CHRISTOPHER MICHAEL KACHELLEK Dec 1959 British Director 2014-08-08 UNTIL 2016-03-16 RESIGNED
MR PETER CLARE May 1967 British Director 2001-04-06 UNTIL 2009-08-14 RESIGNED
MR BRADLEY PAUL BEARD Aug 1963 British Director 2000-09-29 UNTIL 2018-05-24 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2000-09-29 UNTIL 2000-09-29 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2000-09-29 UNTIL 2000-09-29 RESIGNED
RENEW NOMINEES LIMITED Corporate Secretary 2014-08-01 UNTIL 2018-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forefront Group Limited 2016-04-06 Maidstone   Kent Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-29 31-05-2023

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