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BPB ENTERPRISES LIMITED

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BPB ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

03598090

Incorporation date

15/07/1998

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Unit G Beacon Business Park , Weston Road, Stfford, Beaconside, Stafford ST18 0AQCopy
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Latest events (Record since 15/07/1998)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon05/08/2025
Confirmation statement made on 2025-08-02 with no updates
View PDF (3 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon06/08/2024
Confirmation statement made on 2024-08-02 with updates
View PDF (3 pages)
dot icon06/08/2024
Director's details changed for Mr Jeremy Bramall on 2024-07-25
View PDF (2 pages)
dot icon06/08/2024
Director's details changed for Mr Andrew Wright Bramall on 2024-07-25
View PDF (2 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon02/08/2023
Confirmation statement made on 2023-08-02 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon15/09/2022
Confirmation statement made on 2022-08-02 with updates
View PDF (6 pages)
dot icon30/08/2022
Director's details changed for Mrs Alison Jayne Park on 2022-08-22
View PDF (2 pages)
dot icon30/08/2022
Change of details for Mrs Alison Jayne Park as a person with significant control on 2022-08-22
View PDF (2 pages)
dot icon15/09/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon15/09/2021
Change of share class name or designation
View PDF (2 pages)
dot icon15/09/2021
Resolutions
View PDF (2 pages)
dot icon15/09/2021
Resolutions
View PDF (2 pages)
dot icon15/09/2021
Memorandum and Articles of Association
View PDF (15 pages)
dot icon03/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-02 with no updates
View PDF (3 pages)
dot icon31/08/2021
Director's details changed for Mrs Alison Jayne Park on 2021-08-03
View PDF (2 pages)
dot icon31/08/2021
Secretary's details changed for Mrs Alison Jayne Park on 2021-08-03
View PDF (1 pages)
dot icon31/08/2021
Change of details for Mrs Alison Jayne Park as a person with significant control on 2021-08-03
View PDF (2 pages)
dot icon26/10/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (10 pages)
dot icon04/08/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon27/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (10 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-02 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon03/08/2018
Confirmation statement made on 2018-08-02 with no updates
View PDF (3 pages)
dot icon03/08/2018
Registered office address changed from Unit L Beacon Business Park Weston Road Stafford ST18 0WL to Unit G Beacon Business Park , Weston Road, Stfford Beaconside Stafford ST18 0AQ on 2018-08-03
View PDF (1 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon02/08/2017
Confirmation statement made on 2017-08-02 with no updates
View PDF (3 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon08/08/2016
Confirmation statement made on 2016-08-02 with updates
View PDF (7 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon03/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
View PDF (7 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon05/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
View PDF (7 pages)
dot icon21/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon08/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
View PDF (7 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon03/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
View PDF (7 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon08/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
View PDF (7 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon11/08/2010
Annual return made up to 2010-08-02
View PDF (11 pages)
dot icon13/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon29/07/2009
Return made up to 17/07/09; full list of members
View PDF (10 pages)
dot icon29/07/2009
Director and secretary's change of particulars / alison park / 23/07/2009
View PDF (1 pages)
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon09/09/2008
Return made up to 15/07/08; no change of members
View PDF (7 pages)
dot icon25/04/2008
Appointment terminated secretary jeremy bramall
View PDF (1 pages)
dot icon25/04/2008
Director appointed jeremy mark bramall
View PDF (2 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon31/07/2007
Return made up to 15/07/07; no change of members
View PDF (7 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon04/08/2006
Return made up to 15/07/06; full list of members
View PDF (8 pages)
dot icon08/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon19/07/2005
Return made up to 15/07/05; full list of members
View PDF (8 pages)
dot icon07/04/2005
Registered office changed on 07/04/05 from: foregate house foregate street stafford staffordshire ST16 2PX
View PDF (1 pages)
dot icon26/07/2004
Return made up to 15/07/04; full list of members
View PDF (8 pages)
dot icon22/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon22/07/2003
Return made up to 15/07/03; full list of members
View PDF (8 pages)
dot icon01/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/06/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon25/07/2002
Return made up to 15/07/02; full list of members
View PDF (8 pages)
dot icon11/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon07/02/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/07/2001
Return made up to 15/07/01; full list of members
View PDF (11 pages)
dot icon19/06/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon02/08/2000
Return made up to 15/07/00; full list of members
View PDF (7 pages)
dot icon25/05/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon17/03/2000
Ad 03/02/00--------- £ si 297@1=297 £ ic 3/300
View PDF (2 pages)
dot icon25/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/09/1999
Registered office changed on 29/09/99 from: drummond road astonfields stafford ST16 3HJ
View PDF (1 pages)
dot icon21/07/1999
Return made up to 15/07/99; full list of members
View PDF (6 pages)
dot icon19/02/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/08/1998
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/07/1998
Ad 15/07/98--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon27/07/1998
Accounting reference date extended from 31/07/99 to 31/12/99
View PDF (1 pages)
dot icon20/07/1998
Secretary resigned
View PDF (1 pages)
dot icon15/07/1998
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
135.43K
-
0.00
58.99K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Park, Alison Jayne
Director
15/07/1998 - Present
7
Bramall, Jeremy
Director
15/07/1998 - Present
5
Bramall, Andrew Wright
Director
15/07/1998 - Present
6

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BPB ENTERPRISES LIMITED

BPB ENTERPRISES LIMITED is an(a) Active company incorporated on 15/07/1998 with the registered office located at Unit G Beacon Business Park , Weston Road, Stfford, Beaconside, Stafford ST18 0AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPB ENTERPRISES LIMITED?

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BPB ENTERPRISES LIMITED is currently Active. It was registered on 15/07/1998 .

Where is BPB ENTERPRISES LIMITED located?

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BPB ENTERPRISES LIMITED is registered at Unit G Beacon Business Park , Weston Road, Stfford, Beaconside, Stafford ST18 0AQ.

What does BPB ENTERPRISES LIMITED do?

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BPB ENTERPRISES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BPB ENTERPRISES LIMITED?

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The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.