Menna Overview
Here’s a quick overview of BPE RETAIL LIMITED 👀 — a Wigan based business that started in 2004.
BPE RETAIL LIMITED
- Company statusactive
- Company No05227575
- Age21 years 10 months Incorporated 10 September 2004
- Officers5
Address
Unit 17-18 Bradley Lane, Standish, Wigan, WN6 0XQ, England
BPE RETAIL LIMITED is an active company incorporated on 10 September 2004 and based in Wigan, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 28 April 2025. Next accounts due by 28 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 17 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jul 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 21 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Jan 2021
Certificate Change Of Name Company
5 Years Ago on 30 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Oct 2020
Second Filing Of Director Appointment With Name
5 Years Ago on 19 Oct 2020
Second Filing Of Director Appointment With Name
5 Years Ago on 19 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIMSON, Jeffrey Paul | director | Jan 1967 | 25 Sept 2020 |
| BIMSON, Joanne | director | May 1969 | 25 Sept 2020 |
| CULLEN, Michael John | director | Nov 1977 | 20 Jan 2022 |
| MARRIOTT, Lee Anthony | director | Feb 1982 | 08 Feb 2023 |
| NORMAN, Daniel | director | Nov 1988 | 08 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bpe Holdings Limited | 25 Sept 2020 | |
| Darren Wade | Dec 1970 | 06 Apr 2016 |
| Stephen Christopher Wade | Jul 1973 | 06 Apr 2016 |
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Here’s a quick overview of BPE RETAIL LIMITED 👀 — a Wigan based business that started in 2004.