BPE RETAIL LIMITED

Key Data

Status

Active

Company No.

05227575

Incorporation date

10/09/2004

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2004)

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

Accounts for a small company made up to 2024-04-30

View PDF (12 pages)

30/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a small company made up to 2023-04-30

View PDF (12 pages)

29/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 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)

26/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

09/02/2023

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)

30/01/2023

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

View PDF (12 pages)

22/06/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

11/03/2022

Termination of appointment of Darren Wade as a director on 2022-03-10

View PDF (1 pages)

20/01/2022

Appointment of Mr Michael John Cullen as a director on 2022-01-20

View PDF (2 pages)

06/01/2022

Registered office address changed from Unit 1 Mitre Court Cutler Heights Lane Bradford West Yorkshire BD4 9JY England to Unit 17-18 Bradley Lane Standish Wigan WN6 0XQ on 2022-01-06

View PDF (1 pages)

24/09/2021

Registration of charge 052275750003, created on 2021-09-22

View PDF (23 pages)

07/07/2021

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

View PDF (9 pages)

21/06/2021

Previous accounting period extended from 2021-02-28 to 2021-04-30

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (4 pages)

14/01/2021

Notification of Bpe Holdings Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

14/01/2021

Cessation of Darren Wade as a person with significant control on 2020-09-25

View PDF (1 pages)

30/10/2020

Certificate of change of name

View PDF (3 pages)

22/10/2020

Registered office address changed from Unit 17-18 Bradley Lane Standish Wigan Lancashire WN6 0XQ England to Unit 1 Mitre Court Cutler Heights Lane Bradford West Yorkshire BD4 9JY on 2020-10-22

View PDF (1 pages)

19/10/2020

Second filing for the appointment of Joanne Bimson as a director

View PDF (3 pages)

19/10/2020

Second filing for the appointment of Jeffrey Paul Bimson as a director

View PDF (3 pages)

15/10/2020

Appointment of Jeffrey Paul Bimson as a director on 2020-01-25

View PDF (3 pages)

15/10/2020

Appointment of Joanne Bimson as a director on 2020-09-25

View PDF (3 pages)

13/10/2020

Registered office address changed from Unit 1 Mitre Court Cutler Heights Lane Bradford West Yorkshire BD4 9JY to Unit 17-18 Bradley Lane Standish Wigan Lancashire WN6 0XQ on 2020-10-13

View PDF (1 pages)

13/05/2020

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

23/04/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (5 pages)

16/01/2020

Change of details for Darren Wade as a person with significant control on 2020-01-16

View PDF (2 pages)

16/01/2020

Director's details changed for Darren Wade on 2020-01-16

View PDF (2 pages)

16/01/2020

Termination of appointment of Darren Wade as a secretary on 2020-01-16

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

17/06/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

17/06/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

30/05/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

03/01/2019

Cessation of Stephen Christopher Wade as a person with significant control on 2017-01-20

View PDF (1 pages)

03/01/2019

Change of details for Darren Wade as a person with significant control on 2018-12-21

View PDF (2 pages)

21/12/2018

Secretary's details changed for Darren Wade on 2018-12-21

View PDF (1 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (5 pages)

31/10/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/10/2017

Change of share class name or designation

View PDF (2 pages)

30/10/2017

Resolutions

View PDF (2 pages)

14/09/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (5 pages)

17/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

20/10/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

29/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (7 pages)

15/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

17/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

04/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

11/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

20/03/2014

Termination of appointment of Stephen Wade as a director

View PDF (1 pages)

13/12/2013

Sub-division of shares on 2013-12-01

View PDF (5 pages)

12/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

02/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

19/09/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

13/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

29/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (5 pages)

24/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

15/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

07/07/2010

Registered office address changed from Unit 40-41 Alma Works Freds Place, Stiker Lane Bradford West Yorkshire BD4 8HL on 2010-07-07

View PDF (1 pages)

16/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

07/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (4 pages)

28/08/2009

Registered office changed on 28/08/2009 from mazars house, gelderd road gildersome leeds LS27 7JN

View PDF (1 pages)

26/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

19/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

15/12/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

06/11/2007

Return made up to 10/09/07; no change of members

View PDF (7 pages)

15/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

13/10/2006

Return made up to 10/09/06; full list of members

View PDF (7 pages)

29/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

10/10/2005

Accounting reference date extended from 30/09/05 to 28/02/06

View PDF (1 pages)

10/10/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

10/10/2005

Ad 11/10/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

Certificate of change of name

View PDF (2 pages)

30/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

23/09/2004

Resolutions

View PDF (2 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

10/09/2004

Incorporation

View PDF (11 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

£159,876.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

23/04/2026

Last change occurred

30/04/2024

Accounts

Small

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
5
190.38K
-
0.00
159.88K
-

2021
5
190.38K
-
0.00
159.88K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

190.38K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

159.88K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bimson, Joanne	Director	25/09/2020 - Present	6
Bimson, Jeffrey Paul	Director	25/09/2020 - Present	12
Cullen, Michael John	Director	20/01/2022 - 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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SC127217

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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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Description

About BPE RETAIL LIMITED

BPE RETAIL LIMITED is an(a) Active company incorporated on 10/09/2004 with the registered office located at Unit 17-18 Bradley Lane, Standish, Wigan WN6 0XQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BPE RETAIL LIMITED?

BPE RETAIL LIMITED is currently Active. It was registered on 10/09/2004 .

Where is BPE RETAIL LIMITED located?

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

What does BPE RETAIL LIMITED do?

BPE RETAIL LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does BPE RETAIL LIMITED have?

BPE RETAIL LIMITED had 5 employees in 2021.

What is the latest filing for BPE RETAIL LIMITED?

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