BPE(UK) LTD
NO1, THE PARADE, MARLBOROUGH SN8 1NE- Active
- Private Limited Company
- Company No. 12360244
- Last Updated: 01 Mar 2024
Company Profile
BPE(UK) LTD was incorporated on Thursday, December 12, 2019 as a Private Limited Company with registered address in MARLBOROUGH. BPE(UK) LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 11 months and 3 days.
| Name | BPE(UK) LTD |
|---|---|
| Company number | 12360244 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO1 THE PARADE MARLBOROUGH SN8 1NE |
|---|---|
| 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 |
|---|---|
| Kelvin Diesels Ltd 3 Langlands Court, G75 0YB |
Dates: Saturday, February 10, 2024 - present
right to appoint and remove directors
|
| Mr Nicholas Marks Nationality: British |
Dates: Thursday, December 12, 2019 - Saturday, February 10, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BPE(UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BPE(UK) LTD | 12 Dec 2019 |
| SCUDERIA SHANTI CORSA LIMITED | 04 Nov 2022 |