Bpec Certification Limited

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Micro

Bpec Certification Limited

03323774Private Limited With Share Capital

1 - 2 Mallard Way, Pride Park, Derby, DE248GX
Incorporated

25/02/1997

Company Age

29 years

Directors

5

Employees

18

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Bpec Certification Limited (03323774) is a private limited with share capital incorporated on 25/02/1997 (29 years old) and registered in derby, DE248GX. The company operates under SIC code 74909 and is classified as Micro.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 25/02/1997
DE248GX
18 employees

Financial Overview

Total Assets

£920.4K

Liabilities

£121.8K

Net Assets

£798.6K

Est. Turnover

£2.56M

AI Estimated
Unreported
Cash

£688.7K

Key Metrics

18

Employees

5

Directors

1

Shareholders

Board of Directors

5

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Auditors Resignation Company
Category:Auditors
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Resolution
Category:Resolution
Date:31-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Resolution
Category:Resolution
Date:19-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Address
Date:13-03-2007
Legacy
Category:Officers
Date:04-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:23-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

1-2 Mallard Way, Pride Park, Derby, Derbyshire, DE248GXRegistered

Contact

01332294288
1 - 2 Mallard Way, Pride Park, Derby, DE248GX