BPE HOLDINGS LIMITED - WIGAN


Company Profile Company Filings

Overview

BPE HOLDINGS LIMITED is a Private Limited Company from WIGAN UNITED KINGDOM and has the status: Active.
BPE HOLDINGS LIMITED was incorporated 4 years ago on 26/11/2019 and has the registered number: 12333092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/04/2024.

BPE HOLDINGS LIMITED - WIGAN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
LANCASHIRE
WN6 0XQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL NORMAN Nov 1988 British Director 2023-02-08 CURRENT
MR LEE MARRIOTT Feb 1982 British Director 2023-02-08 CURRENT
MR MICHAEL JOHN CULLEN Nov 1977 British Director 2021-12-10 CURRENT
MRS JOANNE BIMSON May 1969 British Director 2019-11-26 CURRENT
MR JEFFREY PAUL BIMSON Jan 1967 British Director 2019-11-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bpe Enterprises Ltd 2021-12-14 Wigan   Ownership of shares 25 to 50 percent
Mr Jeffrey Paul Bimson 2019-11-26 1/1967 Wigan   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Joanne Bimson 2019-11-26 5/1969 Wigan   Voting rights 25 to 50 percent

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BPE ENTERPRISES LTD WIGAN ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BPE Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-07-28 30-04-2021 £108 equity
BPE Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-02-10 30-11-2020 £108 equity

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