BPE SPECIALISED DRILLINGS LIMITED

Key Data

Status

Active

Company No.

04080803

Incorporation date

29/09/2000

Size

Total Exemption Full

Classification

Test drilling and boring (43.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2000)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

17/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

30/05/2025

Termination of appointment of David John Hamblin as a director on 2025-05-30

View PDF (1 pages)

28/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (5 pages)

13/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (4 pages)

28/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (5 pages)

17/01/2024

Notification of Ferns Group Limited as a person with significant control on 2024-01-15

View PDF (2 pages)

17/01/2024

Cessation of Forefront Group Limited as a person with significant control on 2024-01-15

View PDF (1 pages)

08/11/2023

Change of details for Forefront Group Limited as a person with significant control on 2022-11-03

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

07/11/2023

Change of details for Forefront Group Limited as a person with significant control on 2022-11-03

View PDF (2 pages)

07/11/2023

Director's details changed for Mr David John Hamblin on 2018-02-06

View PDF (2 pages)

07/11/2023

Registered office address changed from Tutsham Farm West Farleigh Maidstone Kent ME15 0NE United Kingdom to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 2023-11-07

View PDF (1 pages)

07/11/2023

Director's details changed for Mr Ian David Fern on 2018-02-06

View PDF (2 pages)

06/11/2023

Change of details for Forefront Group Limited as a person with significant control on 2022-11-03

View PDF (2 pages)

03/11/2023

Registered office address changed from Tutsham Tutsham Farm West Farleigh Maidstone ME15 0NE United Kingdom to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 2023-11-03

View PDF (1 pages)

29/08/2023

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

03/03/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (4 pages)

16/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 pages)

09/11/2022

Change of details for Forefront Group Limited as a person with significant control on 2022-11-02

View PDF (2 pages)

25/03/2022

Audit exemption subsidiary accounts made up to 2021-05-31

View PDF (4 pages)

25/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/21

View PDF (47 pages)

25/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (3 pages)

25/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/05/21

View PDF (1 pages)

08/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/21

View PDF (47 pages)

04/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

12/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/05/20

View PDF (1 pages)

22/07/2021

Audit exemption subsidiary accounts made up to 2020-05-31

View PDF (4 pages)

22/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/05/20

View PDF (49 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/05/20

View PDF (1 pages)

22/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/05/20

View PDF (3 pages)

30/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/05/20

View PDF (49 pages)

30/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/05/20

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

24/07/2020

Audit exemption subsidiary accounts made up to 2019-05-31

View PDF (4 pages)

24/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/05/19

View PDF (31 pages)

24/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/05/19

View PDF (2 pages)

24/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/05/19

View PDF (3 pages)

04/05/2020

Previous accounting period shortened from 2019-09-29 to 2019-05-31

View PDF (1 pages)

18/11/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

18/11/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (34 pages)

18/11/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

18/11/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

13/11/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (34 pages)

11/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

25/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

27/02/2019

Previous accounting period extended from 2018-05-31 to 2018-09-30

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

01/08/2018

Previous accounting period shortened from 2018-09-30 to 2018-05-31

View PDF (1 pages)

09/07/2018

Termination of appointment of Bradley Paul Beard as a director on 2018-05-24

View PDF (1 pages)

06/02/2018

Appointment of Mr David John Hamblin as a director on 2018-02-02

View PDF (2 pages)

06/02/2018

Appointment of Mr Ian David Fern as a director on 2018-02-02

View PDF (2 pages)

06/02/2018

Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to Tutsham Tutsham Farm West Farleigh Maidstone ME15 0NE on 2018-02-06

View PDF (1 pages)

05/02/2018

Termination of appointment of Paul Scott as a director on 2018-02-02

View PDF (1 pages)

05/02/2018

Termination of appointment of Renew Corporate Director Limited as a director on 2018-02-02

View PDF (1 pages)

05/02/2018

Termination of appointment of Renew Nominees Limited as a secretary on 2018-02-02

View PDF (1 pages)

27/11/2017

Full accounts made up to 2017-09-30

View PDF (14 pages)

24/11/2017

Director's details changed for Mr Bradley Paul Beard on 2017-11-24

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

12/07/2017

Termination of appointment of Ramnik Kapur as a director on 2017-06-20

View PDF (1 pages)

09/01/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

30/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

30/09/2016

Termination of appointment of Brian Ward May as a director on 2016-09-30

View PDF (1 pages)

21/06/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

29/03/2016

Appointment of Mr Paul Scott as a director on 2016-03-16

View PDF (2 pages)

29/03/2016

Termination of appointment of Christopher Michael Kachellek as a director on 2016-03-16

View PDF (1 pages)

26/02/2016

Termination of appointment of Kevin Edward Quilter as a director on 2016-02-19

View PDF (1 pages)

08/01/2016

Statement by Directors

View PDF (2 pages)

08/01/2016

Statement of capital on 2016-01-08

View PDF (4 pages)

08/01/2016

Solvency Statement dated 22/10/15

View PDF (2 pages)

08/01/2016

Resolutions

View PDF (3 pages)

15/12/2015

Termination of appointment of Kay Margaret Jarvis as a director on 2015-12-11

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (8 pages)

02/07/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

11/11/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (8 pages)

21/08/2014

Appointment of Mr Kevin Edward Quilter as a director on 2014-08-08

View PDF (2 pages)

21/08/2014

Appointment of Mr Christopher Michael Kachellek as a director on 2014-08-08

View PDF (2 pages)

21/08/2014

Appointment of Mrs Kay Margaret Jarvis as a director on 2014-08-08

View PDF (2 pages)

21/08/2014

Appointment of Mrs Ramnik Kapur as a director on 2014-08-08

View PDF (2 pages)

18/08/2014

Registered office address changed from 30 Stephenson Road Leigh-on-Sea Essex SS9 5LY United Kingdom to Yew Trees Main Street North Aberford West Yorkshire LS25 3AA on 2014-08-18

View PDF (1 pages)

15/08/2014

Appointment of Renew Nominees Limited as a secretary on 2014-08-01

View PDF (2 pages)

15/08/2014

Appointment of Renew Corporate Director Limited as a director on 2014-08-01

View PDF (2 pages)

15/08/2014

Appointment of Dr Brian Ward May as a director on 2014-08-01

View PDF (2 pages)

15/08/2014

Termination of appointment of Graham Kenneth Mccall as a director on 2014-08-01

View PDF (1 pages)

15/08/2014

Current accounting period shortened from 2015-03-31 to 2014-09-30

View PDF (1 pages)

14/08/2014

Full accounts made up to 2014-03-28

View PDF (13 pages)

05/08/2014

Registration of charge 040808030003, created on 2014-08-01

View PDF (25 pages)

30/07/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

10/12/2013

Full accounts made up to 2013-03-29

View PDF (14 pages)

09/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

05/01/2013

Full accounts made up to 2012-03-30

View PDF (15 pages)

14/12/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (3 pages)

24/10/2012

Appointment of Mr Graham Kenneth Mccall as a director

View PDF (2 pages)

24/02/2012

Full accounts made up to 2011-04-01

View PDF (14 pages)

03/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (3 pages)

15/12/2010

Full accounts made up to 2010-04-02

View PDF (14 pages)

26/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (3 pages)

03/08/2010

Termination of appointment of John Andrews as a secretary

View PDF (1 pages)

29/03/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

17/02/2010

Current accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

26/08/2009

Appointment terminated director peter clare

View PDF (1 pages)

24/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (16 pages)

04/11/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

07/08/2008

Registered office changed on 07/08/2008 from 3 stock close, off stock road southend on sea essex SS2 5QF

View PDF (1 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

19/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

01/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

18/09/2006

Registered office changed on 18/09/06 from: 376 london road hadleigh essex SS7 2DA

View PDF (1 pages)

11/07/2006

Miscellaneous

View PDF (1 pages)

23/03/2006

Full accounts made up to 2005-07-01

View PDF (17 pages)

27/10/2005

Return made up to 29/09/05; full list of members

View PDF (3 pages)

18/10/2005

New secretary appointed

View PDF (1 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Accounting reference date extended from 31/01/05 to 30/06/05

View PDF (1 pages)

08/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

22/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

10/12/2003

Return made up to 29/09/03; full list of members; amend

View PDF (5 pages)

01/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

26/11/2003

Director's particulars changed

View PDF (1 pages)

26/11/2003

Director's particulars changed

View PDF (0 pages)

25/09/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

21/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

29/07/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

12/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2001

Particulars of contract relating to shares

View PDF (4 pages)

23/10/2001

Ad 31/01/01--------- £ si 9998@1

View PDF (2 pages)

09/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

19/09/2001

New director appointed

View PDF (2 pages)

17/01/2001

Accounting reference date extended from 30/09/01 to 31/01/02

View PDF (1 pages)

28/11/2000

Ad 29/09/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

06/10/2000

Registered office changed on 06/10/00 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

06/10/2000

Secretary resigned

View PDF (1 pages)

06/10/2000

Director resigned

View PDF (1 pages)

29/09/2000

Incorporation

View PDF (11 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

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Confirmation

Last made up date

31/05/2025

Next confirmation date

02/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

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
Mccall, Graham Kenneth	Director	24/10/2012 - 01/08/2014	37
Fern, Ian David	Director	02/02/2018 - Present	50
RENEW CORPORATE DIRECTOR LIMITED	Corporate Director	01/08/2014 - 02/02/2018	2
RENEW NOMINEES LIMITED	Corporate Secretary	01/08/2014 - 02/02/2018	2
Clare, Peter	Director	06/04/2001 - 14/08/2009	10

Persons with Significant Control

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

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Description

About BPE SPECIALISED DRILLINGS LIMITED

BPE SPECIALISED DRILLINGS LIMITED is an(a) Active company incorporated on 29/09/2000 with the registered office located at Tutsham Farm, West Farleigh, Maidstone, Kent ME15 0NE. There is currently 1 active director 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 SPECIALISED DRILLINGS LIMITED?

BPE SPECIALISED DRILLINGS LIMITED is currently Active. It was registered on 29/09/2000 .

Where is BPE SPECIALISED DRILLINGS LIMITED located?

BPE SPECIALISED DRILLINGS LIMITED is registered at Tutsham Farm, West Farleigh, Maidstone, Kent ME15 0NE.

What does BPE SPECIALISED DRILLINGS LIMITED do?

BPE SPECIALISED DRILLINGS LIMITED operates in the Test drilling and boring (43.13 - SIC 2007) sector.

What is the latest filing for BPE SPECIALISED DRILLINGS LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.