BPE DESIGN AND SUPPORT LTD.
ON LINE HOUSE, PELHAM ROAD, IMMINGHAM DN40 1AB- Active
- Private Limited Company
- Company No. 03770660
- Last Updated: 01 Mar 2024
Company Profile
BPE DESIGN AND SUPPORT LTD. was incorporated on Friday, May 14, 1999 as a Private Limited Company with registered address in IMMINGHAM. BPE DESIGN AND SUPPORT LTD. has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 25 years 4 months and 14 days.
| Name | BPE DESIGN AND SUPPORT LTD. |
|---|---|
| Company number | 03770660 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ON LINE HOUSE PELHAM ROAD IMMINGHAM DN40 1AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| On Line Group Limited Pelham Road, DN40 1AB |
Dates: Monday, February 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Wayne Brown Nationality: British |
Dates: Sunday, May 14, 2017 - Monday, February 17, 2020
ownership of shares 25 to 50 percent
|
| Mr William David Warbey Nationality: British |
Dates: Sunday, May 14, 2017 - Monday, February 17, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BPE DESIGN AND SUPPORT LTD. | 14 May 1999 |