B P E Secretaries Limited

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B P E Secretaries Limited

01786686•Private Limited With Share Capital

First Floor St James' House, St James' Square, Cheltenham, GL503PR
Website01242224433

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Incorporated

27/01/1984

Company Age

42 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

B P E Secretaries Limited (01786686) is a private limited with share capital incorporated on 27/01/1984 (42 years old) and registered in cheltenham, GL503PR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/01/1984
GL503PR

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
J
john kerrison workman
director
A
anthony alexander de nouaille rudge
director
K
kathryn victoria elizabeth king
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2009
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Address
Date:03-01-2007
Legacy
Category:Address
Date:03-01-2007
Legacy
Category:Address
Date:03-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Officers
Date:17-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Officers
Date:25-10-2002
Legacy
Category:Officers
Date:25-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2002
Legacy
Category:Officers
Date:04-01-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Annual Return
Date:05-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2000
Legacy
Category:Address
Date:17-10-2000
Legacy
Category:Annual Return
Date:18-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-1999
Legacy
Category:Annual Return
Date:24-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-1998
Legacy
Category:Annual Return
Date:13-01-1998
Legacy
Category:Officers
Date:07-08-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2027
Filing Date08/04/2026
Latest Accounts31/03/2026

Trading Addresses

First Floor St. James' House, St. James Square, Cheltenham, Gloucestershire, GL503PRRegistered

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Contact

01242224433
bpe.co.uk
First Floor St James' House, St James' Square, Cheltenham, GL503PR