BPE DESIGN AND SUPPORT LTD.

Key Data

Status

Active

Company No.

03770660

Incorporation date

14/05/1999

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/05/1999)

31/03/2026

Termination of appointment of Joanne Fox as a secretary on 2026-03-31

View PDF (1 pages)

31/03/2026

Termination of appointment of Joanne Fox as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

22/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

02/01/2025

Termination of appointment of William David Warbey as a director on 2024-12-31

View PDF (1 pages)

21/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

28/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

17/04/2024

Resolutions

View PDF (2 pages)

17/04/2024

Solvency Statement dated 31/03/24

View PDF (2 pages)

17/04/2024

Statement by Directors

View PDF (2 pages)

17/04/2024

Statement of capital on 2024-04-17

View PDF (5 pages)

06/10/2023

Termination of appointment of Andrew John Stevenson as a director on 2023-09-29

View PDF (1 pages)

08/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

01/06/2023

Termination of appointment of Brendan Patrick Conlan as a director on 2023-05-31

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

29/01/2023

Termination of appointment of Louise Jacqueline Arnett as a director on 2023-01-27

View PDF (1 pages)

15/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

01/11/2022

Termination of appointment of Stephen Anthoney Laird as a secretary on 2022-11-01

View PDF (1 pages)

01/11/2022

Appointment of Mrs Joanne Fox as a director on 2022-11-01

View PDF (2 pages)

01/11/2022

Appointment of Mrs Joanne Fox as a secretary on 2022-11-01

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

04/02/2022

Termination of appointment of Noel Martin Stephen Quigley as a director on 2022-01-31

View PDF (1 pages)

20/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

22/02/2021

Memorandum and Articles of Association

View PDF (35 pages)

22/02/2021

Resolutions

View PDF (2 pages)

25/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

12/06/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (5 pages)

12/06/2020

Appointment of Mr Stephen Anthoney Laird as a secretary on 2020-02-17

View PDF (2 pages)

12/06/2020

Director's details changed for Mr Stephen Anthoney Laird on 2020-02-17

View PDF (2 pages)

12/06/2020

Director's details changed for Mr Noel Martin Stephen Quigley on 2020-02-17

View PDF (2 pages)

12/06/2020

Director's details changed for Mr Noel Martin Stephen Quigley on 2020-02-17

View PDF (2 pages)

12/06/2020

Director's details changed for Mr William David Warbey on 2020-02-17

View PDF (2 pages)

12/06/2020

Director's details changed for Mr William David Warbey on 2020-02-17

View PDF (2 pages)

17/04/2020

Registration of charge 037706600002, created on 2020-04-06

View PDF (8 pages)

11/03/2020

Current accounting period shortened from 2020-05-31 to 2020-03-31

View PDF (1 pages)

18/02/2020

Statement of capital following an allotment of shares on 2020-02-17

View PDF (3 pages)

18/02/2020

Notification of On Line Group Limited as a person with significant control on 2020-02-17

View PDF (2 pages)

18/02/2020

Cessation of William David Warbey as a person with significant control on 2020-02-17

View PDF (1 pages)

18/02/2020

Cessation of Michael Wayne Brown as a person with significant control on 2020-02-17

View PDF (1 pages)

18/02/2020

Registered office address changed from 6 Wessex Business Park, Wessex Way, Colden Common Winchester Hampshire SO21 1WP to On Line House Pelham Road Immingham North Lincolnshire DN40 1AB on 2020-02-18

View PDF (1 pages)

18/02/2020

Termination of appointment of Simon Wheeler as a director on 2020-02-17

View PDF (1 pages)

18/02/2020

Termination of appointment of Paul Christopher Ryan as a director on 2020-02-17

View PDF (1 pages)

18/02/2020

Termination of appointment of Michael Wayne Brown as a director on 2020-02-17

View PDF (1 pages)

18/02/2020

Termination of appointment of Ian Dermot Shott as a director on 2020-02-17

View PDF (1 pages)

18/02/2020

Appointment of Louise Jacqueline Arnett as a director on 2020-02-17

View PDF (2 pages)

18/02/2020

Appointment of Mr Brendan Patrick Conlan as a director on 2020-02-17

View PDF (2 pages)

18/02/2020

Appointment of Mr Stephen Anthoney Laird as a director on 2020-02-17

View PDF (2 pages)

18/02/2020

Appointment of Mr Jeffrey Laird as a director on 2020-02-17

View PDF (2 pages)

17/02/2020

Satisfaction of charge 037706600001 in full

View PDF (1 pages)

04/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

02/10/2019

Director's details changed for Mr Simon Wheeler on 2019-10-02

View PDF (2 pages)

02/10/2019

Director's details changed for Mr William David Warbey on 2019-10-02

View PDF (2 pages)

02/10/2019

Director's details changed for Mr Michael Wayne Brown on 2019-10-02

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

16/10/2018

Appointment of Mr Andrew John Stevenson as a director on 2018-09-12

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

02/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

06/06/2017

Appointment of Mr Noel Martin Stephen Quigley as a director on 2017-05-22

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (7 pages)

25/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

19/01/2017

Cancellation of shares. Statement of capital on 2016-10-07

View PDF (4 pages)

11/01/2017

Purchase of own shares.

View PDF (3 pages)

28/12/2016

Resolutions

View PDF (10 pages)

25/07/2016

Termination of appointment of Adrian Paul La Porta as a director on 2016-07-19

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (8 pages)

02/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

03/07/2015

Statement of capital following an allotment of shares on 2015-05-18

View PDF (4 pages)

03/07/2015

Resolutions

View PDF (21 pages)

23/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (7 pages)

23/06/2015

Appointment of Mr Paul Christopher Ryan as a director on 2015-04-02

View PDF (2 pages)

23/06/2015

Appointment of Mr Simon Wheeler as a director on 2015-05-18

View PDF (2 pages)

23/06/2015

Appointment of Mr Ian Dermot Shott as a director on 2015-04-02

View PDF (2 pages)

18/05/2015

Resolutions

View PDF (2 pages)

18/05/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (4 pages)

13/05/2015

Memorandum and Articles of Association

View PDF (19 pages)

07/04/2015

Resolutions

View PDF (1 pages)

01/04/2015

Cancellation of shares. Statement of capital on 2015-03-11

View PDF (4 pages)

01/04/2015

Purchase of own shares.

View PDF (3 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

08/09/2014

Registration of charge 037706600001, created on 2014-09-04

View PDF (15 pages)

19/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (6 pages)

15/04/2014

Director's details changed for Mr Michael Wayne Brown on 2013-07-17

View PDF (2 pages)

14/04/2014

Termination of appointment of Martin Denly as a director

View PDF (1 pages)

14/04/2014

Termination of appointment of John Gordelier as a director

View PDF (1 pages)

14/04/2014

Termination of appointment of Martin Denly as a secretary

View PDF (1 pages)

20/02/2014

Statement of capital following an allotment of shares on 2014-01-20

View PDF (3 pages)

15/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

14/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (9 pages)

08/11/2012

Statement of capital following an allotment of shares on 2012-10-03

View PDF (3 pages)

10/10/2012

Resolutions

View PDF (24 pages)

10/10/2012

Sub-division of shares on 2012-10-03

View PDF (5 pages)

09/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

03/07/2012

Appointment of Mr John Gordelier as a director

View PDF (2 pages)

03/07/2012

Director's details changed for Mr Martin Charles Denly on 2011-05-15

View PDF (2 pages)

03/07/2012

Secretary's details changed for Mr Martin Charles Denly on 2011-05-15

View PDF (2 pages)

03/07/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (7 pages)

02/02/2012

Appointment of Mr Adrian Paul La Porta as a director

View PDF (2 pages)

19/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

16/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (6 pages)

13/01/2011

Director's details changed for Mr Martin Charles Denly on 2011-01-13

View PDF (2 pages)

15/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

30/07/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/07/2010

Change of share class name or designation

View PDF (2 pages)

24/06/2010

Annual return made up to 2010-05-14

View PDF (4 pages)

08/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

04/06/2009

Return made up to 14/05/09; full list of members

View PDF (5 pages)

05/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

04/06/2008

Return made up to 14/05/08; full list of members

View PDF (5 pages)

12/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

24/05/2007

Return made up to 14/05/07; full list of members

View PDF (4 pages)

21/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

19/10/2006

Registered office changed on 19/10/06 from: 21 brown croft hook hampshire RG27 9SY

View PDF (1 pages)

18/05/2006

Return made up to 14/05/06; full list of members

View PDF (4 pages)

13/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

25/05/2005

Return made up to 14/05/05; full list of members

View PDF (8 pages)

07/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

27/05/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

24/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

28/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (7 pages)

25/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

21/01/2003

New director appointed

View PDF (2 pages)

23/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

14/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

24/05/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

23/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

25/05/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

19/05/1999

Resolutions

View PDF (0 pages)

19/05/1999

Resolutions

View PDF (0 pages)

19/05/1999

Resolutions

View PDF (1 pages)

14/05/1999

Secretary resigned

View PDF (1 pages)

14/05/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BPE DESIGN AND SUPPORT LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/05/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
24
1.01M
-
0.00
33.78K
-

2023
23
1.13M
-
0.00
12.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Conlan, Brendan Patrick	Director	17/02/2020 - 31/05/2023	18
Laird, Jeffrey	Director	17/02/2020 - Present	9
Warbey, William David	Director	01/08/2002 - 31/12/2024	3
Laird, Stephen Anthoney	Director	17/02/2020 - Present	9
Stevenson, Andrew John	Director	12/09/2018 - 29/09/2023	1

Persons with Significant Control

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

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Description

About BPE DESIGN AND SUPPORT LTD.

BPE DESIGN AND SUPPORT LTD. is an(a) Active company incorporated on 14/05/1999 with the registered office located at On Line House, Pelham Road, Immingham, North Lincolnshire DN40 1AB. There are currently 2 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 BPE DESIGN AND SUPPORT LTD.?

BPE DESIGN AND SUPPORT LTD. is currently Active. It was registered on 14/05/1999 .

Where is BPE DESIGN AND SUPPORT LTD. located?

BPE DESIGN AND SUPPORT LTD. is registered at On Line House, Pelham Road, Immingham, North Lincolnshire DN40 1AB.

What does BPE DESIGN AND SUPPORT LTD. do?

BPE DESIGN AND SUPPORT LTD. operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for BPE DESIGN AND SUPPORT LTD.?

The latest filing was on 31/03/2026: Termination of appointment of Joanne Fox as a secretary on 2026-03-31.