B P E Secretaries Limited

General information

Name:

B P E Secretaries Ltd

Office Address:

First Floor St James' House St James' Square GL50 3PR Cheltenham

Number: 01786686

Incorporation date: 1984-01-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

B P E Secretaries Limited may be reached at First Floor St James' House, St James' Square in Cheltenham. Its postal code is GL50 3PR. B P E Secretaries has been operating on the market since the company was registered on 1984-01-27. Its reg. no. is 01786686. 25 years ago this business switched its name from B & P Nominees to B P E Secretaries Limited. This enterprise's declared SIC number is 74990 meaning Non-trading company. The company's latest financial reports were submitted for the period up to 2020-03-31 and the most current annual confirmation statement was submitted on 2020-12-31.

When it comes to the following business, most of director's duties have been fulfilled by Anthony R., John W. and Nicola C.. When it comes to these three executives, John W. has carried on with the business for the longest period of time, having become a vital addition to officers' team on 2001-07-16. To support the directors in their duties, the abovementioned business has been utilizing the skills of Margaret G. as a secretary since September 2005.

  • Previous company's names
  • B P E Secretaries Limited 1996-03-06
  • B & P Nominees Limited 1984-01-27

Financial data based on annual reports

Company staff

Anthony R.

Role: Director

Appointed: 14 November 2005

Latest update: 8 December 2020

Margaret G.

Role: Secretary

Appointed: 26 September 2005

Latest update: 8 December 2020

John W.

Role: Director

Appointed: 16 July 2001

Latest update: 8 December 2020

Nicola C.

Role: Director

Appointed: 16 July 2001

Latest update: 8 December 2020

People with significant control

Executives with significant control over the firm are: John W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 14 January 2022
Confirmation statement last made up date 31 December 2020
Annual Accounts 15 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 July 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 April 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 December 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 November 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Officers Resolution
Free Download
Dormant company accounts made up to Tue, 31st Mar 2020 (AA)
filed on: 31st, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
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