Bpe Design And Support Ltd.

General information

Name:

Bpe Design And Support Limited.

Office Address:

On Line House Pelham Road DN40 1AB Immingham

Number: 03770660

Incorporation date: 1999-05-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Immingham with reg. no. 03770660. This firm was set up in 1999. The office of this firm is located at On Line House Pelham Road. The postal code for this place is DN40 1AB. This enterprise's SIC and NACE codes are 71122 and their NACE code stands for Engineering related scientific and technical consulting activities. Bpe Design And Support Limited. released its account information for the financial period up to March 31, 2020. The firm's latest annual confirmation statement was released on May 14, 2020.

Given this particular firm's constant expansion, it was necessary to find further executives, including: Stephen L., Louise A., Jeffrey L. who have been cooperating since 2020 for the benefit of the following company.

The companies with significant control over this firm include: On Line Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Immingham at Pelham Road, DN40 1AB and was registered as a PSC under the reg no 08239648.

Financial data based on annual reports

Company staff

Stephen L.

Role: Director

Appointed: 17 February 2020

Latest update: 24 November 2020

Louise A.

Role: Director

Appointed: 17 February 2020

Latest update: 24 November 2020

Stephen L.

Role: Secretary

Appointed: 17 February 2020

Latest update: 24 November 2020

Jeffrey L.

Role: Director

Appointed: 17 February 2020

Latest update: 24 November 2020

Brendan C.

Role: Director

Appointed: 17 February 2020

Latest update: 24 November 2020

Andrew S.

Role: Director

Appointed: 12 September 2018

Latest update: 24 November 2020

Noel Q.

Role: Director

Appointed: 22 May 2017

Latest update: 24 November 2020

William W.

Role: Director

Appointed: 01 August 2002

Latest update: 24 November 2020

People with significant control

On Line Group Limited
Address: On Line House Pelham Road, Immingham, DN40 1AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08239648
Notified on 17 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William W.
Notified on 14 May 2017
Ceased on 17 February 2020
Nature of control:
1/2 or less of shares
Michael B.
Notified on 14 May 2017
Ceased on 17 February 2020
Nature of control:
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 28 May 2021
Confirmation statement last made up date 14 May 2020
Annual Accounts 14 October 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 14 October 2013
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 16 February 2015
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st March 2020 (AA)
filed on: 25th, August 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
21
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