BPE HOLDINGS LIMITED
UNIT 17-18 BRADLEY LANE, STANDISH, WIGAN WN6 0XQ- Active
- Private Limited Company
- Company No. 12333092
- Last Updated: 01 Mar 2024
Company Profile
BPE HOLDINGS LIMITED was incorporated on Tuesday, November 26, 2019 as a Private Limited Company with registered address in WIGAN. BPE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 27 days.
| Name | BPE HOLDINGS LIMITED |
|---|---|
| Company number | 12333092 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17-18 BRADLEY LANE STANDISH WIGAN WN6 0XQ |
|---|---|
| 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 |
|---|---|
| Bpe Enterprises Ltd Bradley Trading Estate, Standish, WN6 0QQ |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Jeffrey Paul Bimson Nationality: British |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Joanne Bimson Nationality: British |
Dates: Tuesday, November 26, 2019 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 24 April 2024, (-305 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 24 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BPE HOLDINGS LIMITED | 26 Nov 2019 |