BPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12333092

Incorporation date

26/11/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2019)

27/04/2026

Current accounting period shortened from 2025-04-28 to 2025-04-27

View PDF (1 pages)

27/02/2026

Termination of appointment of Lee Anthony Marriott as a director on 2025-12-05

View PDF (1 pages)

26/06/2025

Group of companies' accounts made up to 2024-04-30

View PDF (35 pages)

27/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

26/09/2024

Group of companies' accounts made up to 2023-04-30

View PDF (35 pages)

17/04/2024

Previous accounting period shortened from 2023-04-29 to 2023-04-28

View PDF (1 pages)

24/01/2024

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

08/07/2023

Memorandum and Articles of Association

View PDF (54 pages)

08/07/2023

Resolutions

View PDF (3 pages)

13/02/2023

Cancellation of shares. Statement of capital on 2023-01-10

View PDF (6 pages)

13/02/2023

Purchase of own shares.

View PDF (4 pages)

08/02/2023

Appointment of Mr Daniel Norman as a director on 2023-02-08

View PDF (2 pages)

07/02/2023

Appointment of Mr Lee Anthony Marriott as a director on 2023-02-08

View PDF (2 pages)

05/02/2023

Cancellation of shares. Statement of capital on 2023-01-10

View PDF (6 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

07/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

11/04/2022

Cancellation of shares. Statement of capital on 2022-03-10

View PDF (8 pages)

06/04/2022

Purchase of own shares.

View PDF (3 pages)

20/12/2021

Resolutions

View PDF (2 pages)

20/12/2021

Memorandum and Articles of Association

View PDF (42 pages)

15/12/2021

Change of share class name or designation

View PDF (2 pages)

14/12/2021

Change of details for Mr Jeffrey Paul Bimson as a person with significant control on 2021-12-14

View PDF (2 pages)

14/12/2021

Notification of Bpe Enterprises Ltd as a person with significant control on 2021-12-14

View PDF (2 pages)

14/12/2021

Change of details for Mrs Joanne Bimson as a person with significant control on 2021-12-14

View PDF (2 pages)

10/12/2021

Appointment of Mr Michael John Cullen as a director on 2021-12-10

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

23/09/2021

Registration of charge 123330920001, created on 2021-09-22

View PDF (23 pages)

20/08/2021

Change of share class name or designation

View PDF (2 pages)

27/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

21/04/2021

Current accounting period shortened from 2021-11-30 to 2021-04-30

View PDF (1 pages)

09/02/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

26/01/2021

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

04/11/2020

Memorandum and Articles of Association

View PDF (20 pages)

29/10/2020

Statement of capital following an allotment of shares on 2020-09-25

View PDF (4 pages)

11/06/2020

Resolutions

View PDF (1 pages)

11/06/2020

Sub-division of shares on 2020-05-04

View PDF (6 pages)

19/05/2020

Resolutions

View PDF (2 pages)

19/05/2020

Change of share class name or designation

View PDF (2 pages)

12/05/2020

Statement of capital following an allotment of shares on 2020-05-04

View PDF (5 pages)

26/11/2019

Incorporation

View PDF (32 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

24/11/2025

Last change occurred

30/04/2024

Accounts

Group

Last made up date

30/04/2024

Next account date

28/04/2025

Next due on

28/04/2026

See more events →

Financial Ratios

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

2021
1
145.75K
-
0.00
-
-

2021
1
145.75K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

145.75K £- *

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
Bimson, Joanne	Director	26/11/2019 - Present	5
Bimson, Jeffrey Paul	Director	26/11/2019 - Present	11
Cullen, Michael John	Director	10/12/2021 - Present	17
Marriott, Lee Anthony	Director	08/02/2023 - 05/12/2025	5
Norman, Daniel	Director	08/02/2023 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BPE HOLDINGS LIMITED

BPE HOLDINGS LIMITED is an(a) Active company incorporated on 26/11/2019 with the registered office located at Unit 17-18 Bradley Lane, Standish, Wigan, Lancashire WN6 0XQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BPE HOLDINGS LIMITED?

BPE HOLDINGS LIMITED is currently Active. It was registered on 26/11/2019 .

Where is BPE HOLDINGS LIMITED located?

BPE HOLDINGS LIMITED is registered at Unit 17-18 Bradley Lane, Standish, Wigan, Lancashire WN6 0XQ.

What does BPE HOLDINGS LIMITED do?

BPE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BPE HOLDINGS LIMITED have?

BPE HOLDINGS LIMITED had 1 employees in 2021.

What is the latest filing for BPE HOLDINGS LIMITED?

The latest filing was on 27/04/2026: Current accounting period shortened from 2025-04-28 to 2025-04-27.