BPE RETAIL LIMITED - WIGAN
Company Profile | Company Filings |
Overview
BPE RETAIL LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
BPE RETAIL LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05227575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/04/2024.
BPE RETAIL LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05227575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/04/2024.
BPE RETAIL LIMITED - WIGAN
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2022 | 24/04/2024 |
Registered Office
UNIT 17-18 BRADLEY LANE
WIGAN
WN6 0XQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AUTO-LIFT UK LIMITED (until 30/10/2020)
AUTO-LIFT UK LIMITED (until 30/10/2020)
G-POWER LIFT LIMITED (until 11/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE MARRIOTT | Feb 1982 | British | Director | 2023-02-08 | CURRENT |
MR DANIEL NORMAN | Nov 1988 | British | Director | 2023-02-08 | CURRENT |
MR MICHAEL JOHN CULLEN | Nov 1977 | British | Director | 2022-01-20 | CURRENT |
JOANNE BIMSON | May 1969 | British | Director | 2020-09-25 | CURRENT |
JEFFREY PAUL BIMSON | Jan 1967 | British | Director | 2020-09-25 | CURRENT |
RWL DIRECTORS LIMITED | Corporate Director | 2004-09-10 UNTIL 2004-09-10 | RESIGNED | ||
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-09-10 UNTIL 2004-09-10 | RESIGNED | ||
DARREN WADE | Dec 1970 | British | Director | 2004-09-10 UNTIL 2022-03-10 | RESIGNED |
STEPHEN CHRISTOPHER WADE | Jul 1973 | British | Director | 2004-09-10 UNTIL 2014-01-01 | RESIGNED |
DARREN WADE | British | Secretary | 2004-09-10 UNTIL 2020-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bpe Holdings Limited | 2020-09-25 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Darren Wade | 2016-04-06 - 2020-09-25 | 12/1970 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Stephen Christopher Wade | 2016-04-06 - 2017-01-20 | 7/1973 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BPE Retail Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-08 | 30-04-2021 | £159,876 Cash £190,377 equity |
Auto-Lift UK Limited - Period Ending 2020-02-29 | 2020-05-14 | 29-02-2020 | £10,175 Cash £131,940 equity |
Auto-Lift UK Limited - Period Ending 2019-02-28 | 2019-05-31 | 28-02-2019 | £50,436 Cash £81,118 equity |
Auto-Lift UK Limited - Period Ending 2018-02-28 | 2018-11-30 | 28-02-2018 | £9,607 Cash £55,641 equity |