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BPE DESIGN AND SUPPORT LTD. - On Line House, Pelham Road, Immingham, North Lincolnshire, United Kingdom
Company Information
- Company registration number
- 03770660
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- On Line House
- Pelham Road
- Immingham
- North Lincolnshire
- DN40 1AB
- England On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB, England UK
Management
- Managing Directors
- LAIRD, Jeffrey
- LAIRD, Stephen Anthoney
- WARBEY, William David
- FOX, Joanne
- Company secretaries
- FOX, Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-14
- Age Of Company 1999-05-14 24 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- -
- -
- On Line Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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BPE DESIGN AND SUPPORT LTD. Company Description
- BPE DESIGN AND SUPPORT LTD. is a ltd registered in United Kingdom with the Company reg no 03770660. Its current trading status is "live". It was registered 1999-05-14. It has declared SIC or NACE codes as "71122". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-14.It can be contacted at On Line House .
Get BPE DESIGN AND SUPPORT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bpe Design And Support Ltd. - On Line House, Pelham Road, Immingham, North Lincolnshire, United Kingdom
- 1999-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2024-04-17) - RESOLUTIONS
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legacy (2024-04-17) - CAP-SS
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legacy (2024-04-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-04-17) - SH19
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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accounts-with-accounts-type-small (2023-08-08) - AA
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-01) - TM02
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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accounts-with-accounts-type-small (2022-12-15) - AA
keyboard_arrow_right 2021
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resolution (2021-02-22) - RESOLUTIONS
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memorandum-articles (2021-02-22) - MA
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-small (2021-12-20) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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mortgage-satisfy-charge-full (2020-02-17) - MR04
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-02-04) - AA
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notification-of-a-person-with-significant-control (2020-02-18) - PSC02
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capital-allotment-shares (2020-02-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-17) - MR01
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change-person-director-company-with-change-date (2020-06-12) - CH01
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appoint-person-secretary-company-with-name-date (2020-06-12) - AP03
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confirmation-statement-with-updates (2020-06-12) - CS01
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accounts-with-accounts-type-small (2020-08-25) - AA
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change-account-reference-date-company-current-shortened (2020-03-11) - AA01
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change-person-director-company-with-change-date (2019-10-02) - CH01
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
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capital-cancellation-shares (2017-01-19) - SH06
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capital-return-purchase-own-shares (2017-01-11) - SH03
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resolution (2016-12-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-04-01) - SH03
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capital-cancellation-shares (2015-04-01) - SH06
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resolution (2015-04-07) - RESOLUTIONS
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memorandum-articles (2015-05-13) - MA
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capital-allotment-shares (2015-07-03) - SH01
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resolution (2015-05-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
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capital-allotment-shares (2015-05-18) - SH01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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resolution (2015-07-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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termination-director-company-with-name (2014-04-14) - TM01
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change-person-director-company-with-change-date (2014-04-15) - CH01
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capital-allotment-shares (2014-02-20) - SH01
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termination-secretary-company-with-name (2014-04-14) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
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change-person-director-company-with-change-date (2012-07-03) - CH01
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change-person-secretary-company-with-change-date (2012-07-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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appoint-person-director-company-with-name (2012-02-02) - AP01
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capital-allotment-shares (2012-11-08) - SH01
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resolution (2012-10-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-10-10) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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capital-name-of-class-of-shares (2010-07-30) - SH08
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annual-return-company-with-made-up-date (2010-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-08) - AA
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-05) - AA
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accounts-with-accounts-type-total-exemption-small (2003-02-25) - AA
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accounts-with-accounts-type-small (2001-01-23) - AA
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incorporation-company (1999-05-14) - NEWINC
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legacy (1999-05-14) - 288b
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resolution (1999-05-19) - RESOLUTIONS