BPL ENGINEERING GROUP LIMITED
CORNER OAK, 1 HOMER ROAD, SOLIHULL B91 3QG- Active
- Private Limited Company
- Company No. 05090486
- Last Updated: 01 Mar 2024
Company Profile
BPL ENGINEERING GROUP LIMITED was incorporated on Wednesday, March 31, 2004 as a Private Limited Company with registered address in SOLIHULL. BPL ENGINEERING GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 20 years 5 months and 20 days.
| Name | BPL ENGINEERING GROUP LIMITED |
|---|---|
| Company number | 05090486 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORNER OAK 1 HOMER ROAD SOLIHULL B91 3QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bpl Engineering Holdings Limited Crabtree Close, B31 3XG |
Dates: Tuesday, March 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael David Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 19, 2019
ownership of shares 25 to 50 percent
|
| Mrs Marie Ann Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 19, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BPL ENGINEERING GROUP LIMITED | 31 Mar 2004 |
| BIRMINGHAM PROTOTYPES LIMITED | 18 Jan 2022 |