Bpl Engineering Group Limited

General information

Name:

Bpl Engineering Group Ltd

Office Address:

Corner Oak 1 Homer Road B91 3QG Solihull

Number: 05090486

Incorporation date: 2004-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bpl Engineering Group Limited company has been in this business field for at least twenty years, having started in 2004. Started with Registered No. 05090486, Bpl Engineering Group was set up as a Private Limited Company located in Corner Oak, Solihull B91 3QG. The present name is Bpl Engineering Group Limited. This enterprise's previous associates may recognize the company as Birmingham Prototypes, which was used until Tue, 18th Jan 2022. This enterprise's SIC code is 25110 meaning Manufacture of metal structures and parts of structures. 2022-03-31 is the last time the company accounts were reported.

Matthew A. and Michael A. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies for 7 years. To provide support to the directors, this specific company has been utilizing the skillset of Marie A. as a secretary since March 2004.

  • Previous company's names
  • Bpl Engineering Group Limited 2022-01-18
  • Birmingham Prototypes Limited 2004-03-31

Financial data based on annual reports

Company staff

Matthew A.

Role: Director

Appointed: 06 June 2017

Latest update: 17 January 2024

Michael A.

Role: Director

Appointed: 31 March 2004

Latest update: 17 January 2024

Marie A.

Role: Secretary

Appointed: 31 March 2004

Latest update: 17 January 2024

People with significant control

The companies that control this firm are: Bpl Engineering Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Crabtree Close, B31 3XG and was registered as a PSC under the registration number 09755130.

Bpl Engineering Holdings Limited
Address: 4 Crabtree Close, Birmingham, B31 3XG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09755130
Notified on 19 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael A.
Notified on 6 April 2016
Ceased on 19 March 2019
Nature of control:
1/2 or less of shares
Marie A.
Notified on 6 April 2016
Ceased on 19 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 June 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

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
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
20
Company Age

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