BPEC SERVICES LIMITED

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BPEC SERVICES LIMITED

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Key Data

Status

Active

Company No.

02978578Copy
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Incorporation date

13/10/1994

Size

Small

Contacts

Registered address

Registered address

1 - 2 Mallard Way, Pride Park, Derby DE24 8GXCopy
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Latest events (Record since 13/10/1994)
dot icon16/07/2026
Accounts for a small company made up to 2025-12-31
dot icon01/10/2025
Confirmation statement made on 2025-09-10 with no updates
dot icon15/07/2025
Accounts for a small company made up to 2024-12-31
dot icon24/06/2025
Appointment of Mr Steven Craig as a director on 2025-06-18
dot icon24/06/2025
Termination of appointment of Raymond Leslie as a director on 2025-06-18
dot icon24/09/2024
Accounts for a small company made up to 2023-12-31
dot icon10/09/2024
Confirmation statement made on 2024-09-10 with no updates
dot icon24/06/2024
Termination of appointment of Robin David Hall as a director on 2024-06-18
dot icon24/06/2024
Appointment of Mr Duncan William Sharp as a director on 2024-06-18
dot icon06/10/2023
Confirmation statement made on 2023-10-06 with no updates
dot icon25/07/2023
Accounts for a small company made up to 2022-12-31
dot icon14/10/2022
Director's details changed for Mr Robin David Hall on 2022-10-14
dot icon13/10/2022
Confirmation statement made on 2022-10-13 with no updates
dot icon15/09/2022
Accounts for a small company made up to 2021-12-31
dot icon16/11/2021
Confirmation statement made on 2021-10-13 with no updates
dot icon23/07/2021
Accounts for a small company made up to 2020-12-31
dot icon06/11/2020
Confirmation statement made on 2020-10-13 with no updates
dot icon13/08/2020
Accounts for a small company made up to 2019-12-31
dot icon08/01/2020
Appointment of Mr Robin David Hall as a director on 2019-11-27
dot icon08/01/2020
Termination of appointment of George Norman Thomson as a director on 2019-11-27
dot icon28/10/2019
Confirmation statement made on 2019-10-13 with no updates
dot icon08/08/2019
Accounts for a small company made up to 2018-12-31
dot icon20/12/2018
Termination of appointment of Preston James Fleming as a director on 2018-12-18
dot icon20/12/2018
Termination of appointment of Paul Johnson as a secretary on 2018-12-14
dot icon16/10/2018
Confirmation statement made on 2018-10-13 with no updates
dot icon25/09/2018
Accounts for a small company made up to 2017-12-31
dot icon17/10/2017
Confirmation statement made on 2017-10-13 with no updates
dot icon26/09/2017
Accounts for a small company made up to 2016-12-31
dot icon27/10/2016
Confirmation statement made on 2016-10-13 with updates
dot icon09/10/2016
Full accounts made up to 2015-12-31
dot icon23/03/2016
Termination of appointment of Francis Joseph David Glover as a director on 2015-11-27
dot icon09/11/2015
Annual return made up to 2015-10-13 with full list of shareholders
dot icon13/10/2015
Accounts for a small company made up to 2014-12-31
dot icon23/07/2015
Appointment of Mr Raymond Leslie as a director on 2015-06-17
dot icon13/07/2015
Termination of appointment of John Alexander Wishart as a director on 2015-06-17
dot icon29/10/2014
Registered office address changed from 2 Mallard Way Pride Park Derby Derbyshire DE24 8GX to 1 - 2 Mallard Way Pride Park Derby DE24 8GX on 2014-10-29
dot icon29/10/2014
Annual return made up to 2014-10-13 with full list of shareholders
dot icon09/10/2014
Full accounts made up to 2013-12-31
dot icon28/10/2013
Annual return made up to 2013-10-13 with full list of shareholders
dot icon15/10/2013
Amended full accounts made up to 2012-12-31
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/03/2013
Previous accounting period shortened from 2013-05-31 to 2012-12-31
dot icon16/01/2013
Full accounts made up to 2012-05-31
dot icon17/10/2012
Annual return made up to 2012-10-13 with full list of shareholders
dot icon20/08/2012
Appointment of Mr Preston James Fleming as a director
dot icon14/08/2012
Auditor's resignation
dot icon15/03/2012
Termination of appointment of Robert Stevenson as a director
dot icon22/02/2012
Full accounts made up to 2011-05-31
dot icon07/02/2012
Appointment of Mr Francis Joseph David Glover as a director
dot icon02/11/2011
Annual return made up to 2011-10-13 with full list of shareholders
dot icon02/03/2011
Full accounts made up to 2010-05-31
dot icon25/10/2010
Annual return made up to 2010-10-13 with full list of shareholders
dot icon12/08/2010
Cancellation of shares. Statement of capital on 2010-08-12
dot icon12/08/2010
Purchase of own shares.
dot icon12/08/2010
Resolutions
dot icon12/08/2010
Resolutions
dot icon19/01/2010
Resolutions
dot icon08/01/2010
Full accounts made up to 2009-05-31
dot icon04/01/2010
Termination of appointment of John Thompson as a director
dot icon04/01/2010
Termination of appointment of Nicholas Bradley as a director
dot icon04/01/2010
Termination of appointment of Graham Beevers as a director
dot icon04/01/2010
Termination of appointment of Clive Dickin as a director
dot icon16/11/2009
Director's details changed for Nicholas Bradley on 2009-11-16
dot icon16/11/2009
Director's details changed for John Andrew Thompson on 2009-11-16
dot icon16/11/2009
Director's details changed for Duncan Wilson on 2009-11-16
dot icon16/11/2009
Director's details changed for Clive Edward Mark Dickin on 2009-11-16
dot icon16/11/2009
Director's details changed for George Norman Thomson on 2009-11-16
dot icon16/11/2009
Director's details changed for Robert David Stevenson on 2009-11-16
dot icon16/11/2009
Director's details changed for Graham Peter Beevers on 2009-11-16
dot icon16/11/2009
Director's details changed for John Alexander Wishart on 2009-11-16
dot icon16/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
dot icon16/01/2009
Accounts for a small company made up to 2008-05-31
dot icon10/12/2008
Return made up to 13/10/08; full list of members
dot icon05/06/2008
Director appointed george norman thomson
dot icon05/06/2008
Appointment terminated director ronald garnham
dot icon23/12/2007
Return made up to 13/10/07; no change of members
dot icon20/12/2007
Accounts for a small company made up to 2007-05-31
dot icon12/12/2007
Director resigned
dot icon12/12/2007
Director resigned
dot icon05/10/2007
New director appointed
dot icon15/08/2007
New director appointed
dot icon08/08/2007
New director appointed
dot icon08/08/2007
New director appointed
dot icon13/03/2007
Registered office changed on 13/03/07 from: unit 12 ensign house ensign business centre westwood way coventry west midlands CV4 8JA
dot icon10/12/2006
Return made up to 13/10/06; full list of members
dot icon04/12/2006
Director resigned
dot icon04/12/2006
Director resigned
dot icon19/10/2006
Accounts for a small company made up to 2006-05-31
dot icon01/08/2006
New director appointed
dot icon27/06/2006
Director resigned
dot icon23/12/2005
Accounts for a small company made up to 2005-05-31
dot icon01/11/2005
Return made up to 13/10/05; full list of members
dot icon30/08/2005
Registered office changed on 30/08/05 from: 15 ensign house ensign business centre westwood way coventry west midlands CV4 8JA
dot icon25/08/2005
New director appointed
dot icon03/08/2005
New director appointed
dot icon01/08/2005
Director resigned
dot icon13/06/2005
Director resigned
dot icon02/06/2005
Director resigned
dot icon02/06/2005
Secretary resigned
dot icon02/06/2005
New secretary appointed
dot icon13/12/2004
New director appointed
dot icon10/12/2004
Accounts for a small company made up to 2004-05-31
dot icon10/11/2004
Return made up to 13/10/04; full list of members
dot icon10/02/2004
Registered office changed on 10/02/04 from: ensign house ensign business centre westwood way, coventry CV4 8JA
dot icon31/10/2003
Accounts for a small company made up to 2003-05-31
dot icon31/10/2003
Return made up to 13/10/03; full list of members
dot icon13/05/2003
Director resigned
dot icon13/05/2003
New director appointed
dot icon14/11/2002
New director appointed
dot icon12/11/2002
Full accounts made up to 2002-05-31
dot icon12/11/2002
New director appointed
dot icon12/11/2002
Return made up to 13/10/02; full list of members
dot icon03/10/2002
New director appointed
dot icon03/10/2002
Director resigned
dot icon03/10/2002
Director resigned
dot icon01/11/2001
Accounts for a small company made up to 2001-05-31
dot icon01/11/2001
Return made up to 13/10/01; full list of members
dot icon30/10/2000
Full accounts made up to 2000-05-31
dot icon30/10/2000
Return made up to 13/10/00; full list of members
dot icon04/09/2000
New director appointed
dot icon22/08/2000
Director resigned
dot icon08/11/1999
Full accounts made up to 1999-05-31
dot icon08/11/1999
Return made up to 13/10/99; full list of members
dot icon26/11/1998
Director resigned
dot icon26/11/1998
New director appointed
dot icon26/11/1998
New director appointed
dot icon10/11/1998
Full accounts made up to 1998-05-31
dot icon10/11/1998
Return made up to 13/10/98; full list of members
dot icon30/10/1997
Full accounts made up to 1997-05-31
dot icon30/10/1997
Return made up to 13/10/97; change of members
dot icon28/10/1996
Full accounts made up to 1996-05-31
dot icon28/10/1996
Return made up to 13/10/96; full list of members
dot icon02/08/1996
New director appointed
dot icon17/10/1995
Full accounts made up to 1995-05-31
dot icon17/10/1995
Return made up to 13/10/95; full list of members
dot icon19/07/1995
Director's particulars changed
dot icon05/07/1995
Accounting reference date notified as 31/05
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/10/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+9.23 % *

* during past year

Cash in Bank

£407,577.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
325.03K
-
0.00
373.13K
-
2022
3
400.83K
-
0.00
407.58K
-
2022
3
400.83K
-
0.00
407.58K
-

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

400.83K £Ascended23.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

407.58K £Ascended9.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BPEC SERVICES LIMITED

BPEC SERVICES LIMITED is an(a) Active company incorporated on 13/10/1994 with the registered office located at 1 - 2 Mallard Way, Pride Park, Derby DE24 8GX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BPEC SERVICES LIMITED?

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BPEC SERVICES LIMITED is currently Active. It was registered on 13/10/1994 .

Where is BPEC SERVICES LIMITED located?

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BPEC SERVICES LIMITED is registered at 1 - 2 Mallard Way, Pride Park, Derby DE24 8GX.

What does BPEC SERVICES LIMITED do?

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BPEC SERVICES LIMITED operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

How many employees does BPEC SERVICES LIMITED have?

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BPEC SERVICES LIMITED had 3 employees in 2022.

What is the latest filing for BPEC SERVICES LIMITED?

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The latest filing was on 16/07/2026: Accounts for a small company made up to 2025-12-31.