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 - WIGAN

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORNUA INGREDIENTS EUROPE (UK) LIMITED NANTWICH Active FULL 10512 - Butter and cheese production
ORNUA BUTTER TRADING UK LIMITED STAFFORDSHIRE Active FULL 10519 - Manufacture of other milk products
AFTERCHANGE LIMITED LEDBURY Active DORMANT 10512 - Butter and cheese production
BLACKLANDS TRADING LIMITED LEDBURY Active DORMANT 10512 - Butter and cheese production
ORNUA INGREDIENTS UK LIMITED LEDBURY ENGLAND Active FULL 10512 - Butter and cheese production
MEADOW CHEESE (PROCESSING) LIMITED LEDBURY Active DORMANT 10512 - Butter and cheese production
THE CHEESE WAREHOUSE LIMITED SHROPSHIRE Active DORMANT 10890 - Manufacture of other food products n.e.c.
WINCH SOLUTIONS LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
DOMU BRANDS LIMITED SALFORD ENGLAND Active GROUP 47910 - Retail sale via mail order houses or via Internet
ORNUA NANTWICH LIMITED NANTWICH ENGLAND Active FULL 10512 - Butter and cheese production
BPE HOLDINGS LIMITED WIGAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MJC MANAGEMENT CONSULTANCY LIMITED WARRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
CUSTOM LIFTS LIMITED BRADFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONWIDE CRANE HIRE LIMITED STANDISH WIGAN Active DORMANT 99999 - Dormant Company
MARSDEN CRANE HIRE LIMITED WIGAN ENGLAND Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
INGLENORTH LTD WIGAN Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MML MARKETING LIMITED WIGAN Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
INGLENORTH (CONTRACTING) LIMITED WIGAN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JARDINE CRANE HIRE LIMITED WIGAN ENGLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
JFHA LIMITED WIGAN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INCREDIBLE GROUP LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BERG HOLDINGS LIMITED WIGAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CPA GATES LTD WIGAN ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities