Menna Overview
Here’s a quick overview of BPE DESIGN AND SUPPORT LTD. 👀 — a Immingham, North Lincolnshire based business that started in 1999.
BPE DESIGN AND SUPPORT LTD.
- Company statusactive
- Company No03770660
- Age27 years 2 months Incorporated 14 May 1999
- Officers4
Address
On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB, England
BPE DESIGN AND SUPPORT LTD. is an active company incorporated on 14 May 1999 and based in Immingham, North Lincolnshire, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 17 Apr 2024
Legacy
2 Years Ago on 17 Apr 2024
Legacy
2 Years Ago on 17 Apr 2024
Resolution
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Memorandum Articles
5 Years Ago on 22 Feb 2021
Resolution
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 12 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Joanne | secretary | 01 Nov 2022 | |
| FOX, Joanne | director | May 1981 | 01 Nov 2022 |
| LAIRD, Jeffrey | director | May 1946 | 17 Feb 2020 |
| LAIRD, Stephen Anthoney | director | Jan 1974 | 17 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| On Line Group Limited | 17 Feb 2020 | |
| Mr William David Warbey | May 1962 | 14 May 2017 |
| Mr Michael Wayne Brown | Sep 1952 | 14 May 2017 |
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Menna Overview
Here’s a quick overview of BPE DESIGN AND SUPPORT LTD. 👀 — a Immingham, North Lincolnshire based business that started in 1999.