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BPL ENGINEERING GROUP LIMITED

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BPL ENGINEERING GROUP LIMITED

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Key Data

Status

Active

Company No.

05090486

Incorporation date

31/03/2004

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

Registered address

Corner Oak, 1 Homer Road, Solihull, West Midlands B91 3QGCopy
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Latest events (Record since 31/03/2004)
dot icon11/03/2026
Confirmation statement made on 2026-03-05 with no updates
View PDF (3 pages)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon08/03/2024
Confirmation statement made on 2024-03-05 with no updates
View PDF (3 pages)
dot icon01/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-05 with no updates
View PDF (3 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon18/03/2022
Change of details for Bpl Engineering Group Limited as a person with significant control on 2022-01-18
View PDF (2 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-05 with updates
View PDF (4 pages)
dot icon18/01/2022
Certificate of change of name
View PDF (2 pages)
dot icon18/01/2022
Change of name notice
View PDF (2 pages)
dot icon17/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon12/03/2021
Confirmation statement made on 2021-03-05 with no updates
View PDF (3 pages)
dot icon17/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon20/03/2020
Change of details for Prototypes Consultancy Limited as a person with significant control on 2019-03-19
View PDF (2 pages)
dot icon20/03/2020
Confirmation statement made on 2020-03-05 with updates
View PDF (4 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon19/03/2019
Notification of Prototypes Consultancy Limited as a person with significant control on 2019-03-19
View PDF (2 pages)
dot icon19/03/2019
Cessation of Michael David Adams as a person with significant control on 2019-03-19
View PDF (1 pages)
dot icon19/03/2019
Cessation of Marie Ann Adams as a person with significant control on 2019-03-19
View PDF (1 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-05 with no updates
View PDF (3 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon06/03/2018
Confirmation statement made on 2018-03-05 with updates
View PDF (4 pages)
dot icon15/02/2018
Registration of charge 050904860002, created on 2018-02-14
View PDF (22 pages)
dot icon04/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon06/06/2017
Appointment of Mr Matthew Adams as a director on 2017-06-06
View PDF (2 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-05 with updates
View PDF (7 pages)
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon29/09/2016
Secretary's details changed for Marie Ann Adams on 2016-09-29
View PDF (1 pages)
dot icon29/09/2016
Director's details changed for Mr Michael David Adams on 2016-09-29
View PDF (2 pages)
dot icon29/09/2016
Registered office address changed from 4 Crabtree Close Northfield Birmingham West Midlands B31 3XG to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 2016-09-29
View PDF (1 pages)
dot icon14/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon05/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon22/04/2014
Annual return made up to 2014-04-12 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2014
Resolutions
View PDF (2 pages)
dot icon20/03/2014
Statement of capital following an allotment of shares on 2014-03-12
View PDF (4 pages)
dot icon09/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon28/05/2013
Annual return made up to 2013-04-12 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon01/05/2012
Annual return made up to 2012-04-12 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon15/04/2011
Annual return made up to 2011-04-12 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon09/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon20/05/2010
Annual return made up to 2010-04-12 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2010
Director's details changed for Michael David Adams on 2010-04-12
View PDF (2 pages)
dot icon07/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon17/06/2009
Return made up to 12/04/09; full list of members
View PDF (3 pages)
dot icon13/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon19/06/2008
Return made up to 12/04/08; full list of members
View PDF (3 pages)
dot icon15/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon12/07/2007
Return made up to 12/04/07; full list of members
View PDF (2 pages)
dot icon25/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon12/04/2006
Return made up to 12/04/06; full list of members
View PDF (2 pages)
dot icon19/05/2005
Return made up to 31/03/05; full list of members
View PDF (3 pages)
dot icon19/05/2005
Ad 01/01/05--------- £ si 2@1=2 £ ic 2/4
View PDF (1 pages)
dot icon17/05/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon31/03/2004
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon8 *

* during past year

Number of employees

39
2023
change arrow icon-25.13 % *

* during past year

Cash in Bank

£153,944.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
1.92M
-
0.00
623.50K
-
2022
31
1.78M
-
0.00
205.60K
-
2023
39
2.31M
-
0.00
153.94K
-
2023
39
2.31M
-
0.00
153.94K
-

Employees

2023

Employees

39 Ascended26 % *

Net Assets(GBP)

2.31M £Ascended29.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

153.94K £Descended-25.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, Michael David
Director
31/03/2004 - Present
4
Mr Matthew Adams
Director
06/06/2017 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BPL ENGINEERING GROUP LIMITED

BPL ENGINEERING GROUP LIMITED is an(a) Active company incorporated on 31/03/2004 with the registered office located at Corner Oak, 1 Homer Road, Solihull, West Midlands B91 3QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of BPL ENGINEERING GROUP LIMITED?

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BPL ENGINEERING GROUP LIMITED is currently Active. It was registered on 31/03/2004 .

Where is BPL ENGINEERING GROUP LIMITED located?

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BPL ENGINEERING GROUP LIMITED is registered at Corner Oak, 1 Homer Road, Solihull, West Midlands B91 3QG.

What does BPL ENGINEERING GROUP LIMITED do?

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BPL ENGINEERING GROUP LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does BPL ENGINEERING GROUP LIMITED have?

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BPL ENGINEERING GROUP LIMITED had 39 employees in 2023.

What is the latest filing for BPL ENGINEERING GROUP LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-05 with no updates.