BPEC SERVICES LIMITED

Company number 02978578 · Monitor this company

Active

150 filings

Date	Filing
24 Aug 2026	Confirmation statement made on 2026-08-24 with no updates · 3 pages	View document
16 Jul 2026	Accounts for a small company made up to 2025-12-31 · 8 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
1 Oct 2025	Confirmation statement made on 2025-09-10 with no updates · 3 pages	View document
15 Jul 2025	Accounts for a small company made up to 2024-12-31 · 8 pages	View document
24 Jun 2025	Appointment of Mr Steven Craig as a director on 2025-06-18 · 2 pages	View document
24 Jun 2025	Termination of appointment of Raymond Leslie as a director on 2025-06-18 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
24 Sep 2024	Accounts for a small company made up to 2023-12-31 · 8 pages	View document
24 Jun 2024	Termination of appointment of Robin David Hall as a director on 2024-06-18 · 1 page	View document
24 Jun 2024	Appointment of Mr Duncan William Sharp as a director on 2024-06-18 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
6 Oct 2023	Confirmation statement made on 2023-10-06 with no updates · 3 pages	View document
25 Jul 2023	Accounts for a small company made up to 2022-12-31 · 8 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
14 Oct 2022	Director's details changed for Mr Robin David Hall on 2022-10-14 · 2 pages	View document
13 Oct 2022	Confirmation statement made on 2022-10-13 with no updates · 3 pages	View document
15 Sep 2022	Accounts for a small company made up to 2021-12-31 · 8 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
16 Nov 2021	Confirmation statement made on 2021-10-13 with no updates · 3 pages	View document
23 Jul 2021	Accounts for a small company made up to 2020-12-31 · 8 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
13 Aug 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
8 Jan 2020	DIRECTOR APPOINTED MR ROBIN DAVID HALL	View document
8 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMSON	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
28 Oct 2019	CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES	View document
8 Aug 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
20 Dec 2018	APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON	View document
20 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR PRESTON FLEMING	View document
16 Oct 2018	CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES	View document
25 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
17 Oct 2017	CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES	View document
26 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
27 Oct 2016	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES	View document
9 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR FRANCIS GLOVER	View document
9 Nov 2015	Annual return made up to 13 October 2015 with full list of shareholders	View document
13 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
23 Jul 2015	DIRECTOR APPOINTED MR RAYMOND LESLIE	View document
13 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN WISHART	View document
29 Oct 2014	Annual return made up to 13 October 2014 with full list of shareholders	View document
29 Oct 2014	REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 2 MALLARD WAY PRIDE PARK DERBY DERBYSHIRE DE24 8GX	View document
9 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 Oct 2013	Annual return made up to 13 October 2013 with full list of shareholders	View document
15 Oct 2013	AMENDED FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
7 Mar 2013	PREVSHO FROM 31/05/2013 TO 31/12/2012	View document
16 Jan 2013	FULL ACCOUNTS MADE UP TO 31/05/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
17 Oct 2012	Annual return made up to 13 October 2012 with full list of shareholders	View document
20 Aug 2012	DIRECTOR APPOINTED MR PRESTON JAMES FLEMING	View document
14 Aug 2012	AUDITOR'S RESIGNATION	View document
15 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON	View document
22 Feb 2012	FULL ACCOUNTS MADE UP TO 31/05/11	View document
7 Feb 2012	DIRECTOR APPOINTED MR FRANCIS JOSEPH DAVID GLOVER	View document
2 Nov 2011	Annual return made up to 13 October 2011 with full list of shareholders	View document
2 Mar 2011	FULL ACCOUNTS MADE UP TO 31/05/10	View document
25 Oct 2010	Annual return made up to 13 October 2010 with full list of shareholders	View document
12 Aug 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
12 Aug 2010	12/08/10 STATEMENT OF CAPITAL GBP 50	View document
12 Aug 2010	ADOPT ARTICLES 02/07/2010	View document
12 Aug 2010	RETURN OF PURCHASE OF OWN SHARES	View document
19 Jan 2010	ADOPT ARTICLES 21/05/2009	View document
8 Jan 2010	FULL ACCOUNTS MADE UP TO 31/05/09	View document
4 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON	View document
4 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEEVERS	View document
4 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR CLIVE DICKIN	View document
4 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADLEY	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD MARK DICKIN / 16/11/2009	View document
16 Nov 2009	Annual return made up to 13 October 2009 with full list of shareholders	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILSON / 16/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID STEVENSON / 16/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WISHART / 16/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRADLEY / 16/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW THOMPSON / 16/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NORMAN THOMSON / 16/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER BEEVERS / 16/11/2009	View document
16 Jan 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08	View document
10 Dec 2008	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS	View document
5 Jun 2008	DIRECTOR APPOINTED GEORGE NORMAN THOMSON	View document
5 Jun 2008	APPOINTMENT TERMINATED DIRECTOR RONALD GARNHAM	View document
23 Dec 2007	RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS	View document
20 Dec 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07	View document
12 Dec 2007	DIRECTOR RESIGNED	View document
12 Dec 2007	DIRECTOR RESIGNED	View document
5 Oct 2007	NEW DIRECTOR APPOINTED	View document
15 Aug 2007	NEW DIRECTOR APPOINTED	View document
8 Aug 2007	NEW DIRECTOR APPOINTED	View document
8 Aug 2007	NEW DIRECTOR APPOINTED	View document
13 Mar 2007	REGISTERED OFFICE CHANGED ON 13/03/07 FROM: UNIT 12 ENSIGN HOUSE ENSIGN BUSINESS CENTRE WESTWOOD WAY COVENTRY WEST MIDLANDS CV4 8JA	View document
10 Dec 2006	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS	View document
4 Dec 2006	DIRECTOR RESIGNED	View document
4 Dec 2006	DIRECTOR RESIGNED	View document
19 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06	View document
1 Aug 2006	NEW DIRECTOR APPOINTED	View document
27 Jun 2006	DIRECTOR RESIGNED	View document
23 Dec 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05	View document
1 Nov 2005	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS	View document
30 Aug 2005	REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 15 ENSIGN HOUSE ENSIGN BUSINESS CENTRE WESTWOOD WAY COVENTRY WEST MIDLANDS CV4 8JA	View document
25 Aug 2005	NEW DIRECTOR APPOINTED	View document
3 Aug 2005	NEW DIRECTOR APPOINTED	View document
1 Aug 2005	DIRECTOR RESIGNED	View document
13 Jun 2005	DIRECTOR RESIGNED	View document
2 Jun 2005	SECRETARY RESIGNED	View document
2 Jun 2005	DIRECTOR RESIGNED	View document
2 Jun 2005	NEW SECRETARY APPOINTED	View document
13 Dec 2004	NEW DIRECTOR APPOINTED	View document
10 Dec 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04	View document
10 Nov 2004	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS	View document
10 Feb 2004	REGISTERED OFFICE CHANGED ON 10/02/04 FROM: ENSIGN HOUSE ENSIGN BUSINESS CENTRE WESTWOOD WAY, COVENTRY CV4 8JA	View document
31 Oct 2003	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS	View document
31 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03	View document
13 May 2003	NEW DIRECTOR APPOINTED	View document
13 May 2003	DIRECTOR RESIGNED	View document
14 Nov 2002	NEW DIRECTOR APPOINTED	View document
12 Nov 2002	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS	View document
12 Nov 2002	DIRECTOR RESIGNED	View document
12 Nov 2002	FULL ACCOUNTS MADE UP TO 31/05/02	View document
12 Nov 2002	NEW DIRECTOR APPOINTED	View document
3 Oct 2002	DIRECTOR RESIGNED	View document
3 Oct 2002	DIRECTOR RESIGNED	View document
3 Oct 2002	NEW DIRECTOR APPOINTED	View document
1 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01	View document
1 Nov 2001	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/05/00	View document
30 Oct 2000	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS	View document
30 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 2000	NEW DIRECTOR APPOINTED	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
8 Nov 1999	FULL ACCOUNTS MADE UP TO 31/05/99	View document
8 Nov 1999	RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS	View document
26 Nov 1998	NEW DIRECTOR APPOINTED	View document
26 Nov 1998	NEW DIRECTOR APPOINTED	View document
26 Nov 1998	DIRECTOR RESIGNED	View document
10 Nov 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
10 Nov 1998	RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS	View document
10 Nov 1998	DIRECTOR RESIGNED	View document
30 Oct 1997	RETURN MADE UP TO 13/10/97; CHANGE OF MEMBERS	View document
30 Oct 1997	FULL ACCOUNTS MADE UP TO 31/05/97	View document
28 Oct 1996	RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS	View document
28 Oct 1996	FULL ACCOUNTS MADE UP TO 31/05/96	View document
2 Aug 1996	NEW DIRECTOR APPOINTED	View document
17 Oct 1995	RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS	View document
17 Oct 1995	FULL ACCOUNTS MADE UP TO 31/05/95	View document
19 Jul 1995	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
13 Oct 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document