Bpe Retail Limited

General information

Name:

Bpe Retail Ltd

Office Address:

Unit 17-18 Bradley Lane Standish WN6 0XQ Wigan

Number: 05227575

Incorporation date: 2004-09-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05227575 20 years ago, Bpe Retail Limited is categorised as a Private Limited Company. The present office address is Unit 17-18 Bradley Lane, Standish Wigan. This firm has operated under three previous names. The first registered name, G-power Lift, was changed on 2004-10-11 to Auto-lift Uk. The current name, used since 2020, is Bpe Retail Limited. This enterprise's declared SIC number is 71129 which means Other engineering activities. Bpe Retail Ltd released its account information for the financial year up to 2022-04-30. The latest confirmation statement was submitted on 2023-04-23.

The information describing this company's personnel indicates that there are five directors: Daniel N., Lee M., Michael C. and 2 other directors have been described below who became the part of the company on 2023-02-08, 2022-01-20 and 2020-09-25.

  • Previous company's names
  • Bpe Retail Limited 2020-10-30
  • Auto-lift Uk Limited 2004-10-11
  • G-power Lift Limited 2004-09-10

Financial data based on annual reports

Company staff

Daniel N.

Role: Director

Appointed: 08 February 2023

Latest update: 13 March 2024

Lee M.

Role: Director

Appointed: 08 February 2023

Latest update: 13 March 2024

Michael C.

Role: Director

Appointed: 20 January 2022

Latest update: 13 March 2024

Jeffrey B.

Role: Director

Appointed: 25 September 2020

Latest update: 13 March 2024

Joanne B.

Role: Director

Appointed: 25 September 2020

Latest update: 13 March 2024

People with significant control

The companies that control this firm are: Bpe Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wigan at Bradley Lane, Standish, WN6 0XQ and was registered as a PSC under the registration number 12333092.

Bpe Holdings Limited
Address: Unit 17-18 Bradley Lane, Standish, Wigan, WN6 0XQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12333092
Notified on 25 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren W.
Notified on 6 April 2016
Ceased on 25 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen W.
Notified on 6 April 2016
Ceased on 20 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from April 30, 2023 to April 29, 2023 (AA01)
filed on: 24th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71129 : Other engineering activities
19
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