BPE SERVICES LIMITED
Company number 06050577 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Liquidators' statement of receipts and payments to 2025-10-07 · 11 pages | View document |
| 17 Oct 2024 | Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James Square Cheltenham Gloucestershire GL50 3PR to Staverton Court Staverton Cheltenham GL51 0UX on 2024-10-17 · 3 pages | View document |
| 17 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Oct 2024 | Resolutions · 1 page | View document |
| 17 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 31 Jul 2024 | Satisfaction of charge 060505770003 in full · 1 page | View document |
| 31 Jul 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Jun 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 1 Feb 2024 | Registration of charge 060505770003, created on 2024-01-29 · 76 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 5 pages | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 10 May 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 5 pages | View document |
| 22 Apr 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 22 Apr 2023 | Resolutions · 2 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-12 with updates · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 4 Oct 2021 | Termination of appointment of Christopher Lewis Allen as a secretary on 2021-09-21 · 1 page | View document |
| 4 Oct 2021 | Appointment of Mr John Kerrison Workman as a secretary on 2021-09-21 · 2 pages | View document |
| 17 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED MRS JOANNE MARGARET BEWLEY | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA GETTINS | View document |
| 29 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 1 Mar 2018 | ADOPT ARTICLES 26/01/2018 | View document |
| 8 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 5 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SAUNDERS | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA LOUISA SHIELD / 18/10/2014 | View document |
| 26 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 26 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER PEAKE / 01/11/2015 | View document |
| 22 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Feb 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED ELIZABETH MARY SAUNDERS | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED MRS LISA CLAIRE GETTINS | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CORNER | View document |
| 20 Nov 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 1.66 | View document |
| 20 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA LOUISA SHIELDS / 19/11/2014 | View document |
| 6 Sep 2014 | SUB-DIVISION 01/09/14 | View document |
| 6 Sep 2014 | ADOPT ARTICLES 01/09/2014 | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KERRISON WORKMAN / 22/01/2014 | View document |
| 14 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 1 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 31 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM C/O BPE SOLICITORS FIRST FLOOR ST JAMES'S HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PYRKE | View document |
| 21 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Jan 2011 | DIRECTOR APPOINTED ROBERT KENNETH BRYAN | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDLEY | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED ANTONIA LOUISA SHIELD | View document |
| 23 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERRISON WORKMAN / 12/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CHARLESWORTH CORNER / 12/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PYRKE / 12/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERRISON WORKMAN / 12/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CHARLESWORTH CORNER / 12/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PYRKE / 12/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES RADFORD / 12/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES RADFORD / 12/01/2010 | View document |
| 19 Jan 2010 | CURREXT FROM 30/04/2010 TO 30/09/2010 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHERBOURNE | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAKEFIELD | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ADELE MCDERMOTT | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED DARREN JAMES SHERBOURNE | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED JULIAN PYRKE | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED NICOLA CORNER | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED RICHARD HANDLEY | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED ANTHONY ALEXANDER DE NOUAILLE RUDGE | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED ADELE MCDERMOTT | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED PAUL WAKEFIELD | View document |
| 12 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 | View document |
| 11 Jun 2007 | SECRETARY RESIGNED | View document |
| 11 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | 288A · 2 pages | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | 288A · 2 pages | View document |
| 25 Jan 2007 | COMPANY NAME CHANGED BCOMP 313 LIMITED CERTIFICATE ISSUED ON 25/01/07 | View document |
| 12 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |