Menna Overview
Here’s a quick overview of B P E SECRETARIES LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 1984.
B P E SECRETARIES LIMITED
- Company statusactive
- Company No01786686
- Age42 years 6 months Incorporated 27 January 1984
- Officers4
Address
First Floor St James' House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR
B P E SECRETARIES LIMITED is an active company incorporated on 27 January 1984 and based in Cheltenham, Gloucestershire. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 01 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 03 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 04 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 09 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 28 Nov 2016
Termination Director Company With Name Termination Date
10 Years Ago on 27 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Jan 2016
Accounts With Accounts Type Dormant
10 Years Ago on 02 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Jan 2015
Change Person Director Company With Change Date
11 Years Ago on 14 Jan 2015
Change Person Director Company With Change Date
11 Years Ago on 14 Jan 2015
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARNETT, Margaret Anne | secretary | 26 Sept 2005 | |
| CORNER, Nicola Charlesworth | director | Aug 1965 | 16 Jul 2001 |
| RUDGE, Anthony Alexander De Nouaille | director | Feb 1963 | 14 Nov 2005 |
| WORKMAN, John Kerrison | director | Dec 1959 | 16 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Kerrison Workman | Dec 1959 | 06 Apr 2016 |
| Mr Philip John Radford | Dec 1958 | 06 Apr 2016 |
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Here’s a quick overview of B P E SECRETARIES LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 1984.