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 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.
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 |
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 |