Menna Overview
Here’s a quick overview of BPE HOLDINGS LIMITED 👀 — a Wigan, Lancashire based business that started in 2019.
BPE HOLDINGS LIMITED
- Company statusactive
- Company No12333092
- Age7 years Incorporated 26 November 2019
- Officers3
Address
Unit 17-18 Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ, United Kingdom
BPE HOLDINGS LIMITED is an active company incorporated on 26 November 2019 and based in Wigan, Lancashire, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 27 April 2026. Next accounts due by 27 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 11 May 2026
Change Account Reference Date Company Current Shortened
7 Months Ago on 27 Apr 2026
Termination Director Company With Name Termination Date
9 Months Ago on 27 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 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 Updates
3 Years Ago on 24 Nov 2023
Resolution
3 Years Ago on 08 Jul 2023
Memorandum Articles
3 Years Ago on 08 Jul 2023
Capital Cancellation Shares
3 Years Ago on 14 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Capital Cancellation Shares
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Capital Cancellation Shares
4 Years Ago on 11 Apr 2022
Capital Return Purchase Own Shares
4 Years Ago on 06 Apr 2022
Resolution
4 Years Ago on 20 Dec 2021
Memorandum Articles
4 Years Ago on 20 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 15 Dec 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIMSON, Jeffrey Paul | director | Jan 1967 | 26 Nov 2019 |
| BIMSON, Joanne | director | May 1969 | 26 Nov 2019 |
| NORMAN, Daniel | director | Nov 1988 | 08 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bpe Enterprises Ltd | 14 Dec 2021 | |
| Mr Jeffrey Paul Bimson | Jan 1967 | 26 Nov 2019 |
| Mrs Joanne Bimson | May 1969 | 26 Nov 2019 |
Related Companies
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BIMSON, Jeffrey Paul, BIMSON, Joanne are mutual persons.
BIMSON, Jeffrey Paul, BIMSON, Joanne, NORMAN, Daniel, CULLEN, Michael John, MARRIOTT, Lee Anthony are mutual persons.
BIMSON, Jeffrey Paul are mutual persons.
BIMSON, Jeffrey Paul are mutual persons.
NORMAN, Daniel, CULLEN, Michael John, MARRIOTT, Lee Anthony are mutual persons.
CULLEN, Michael John are mutual persons.
CULLEN, Michael John are mutual persons.
CULLEN, Michael John are mutual persons.
CULLEN, Michael John are mutual persons.
CULLEN, Michael John are mutual persons.
CULLEN, Michael John are mutual persons.
CULLEN, Michael John are mutual persons.
CULLEN, Michael John are mutual persons.
MARRIOTT, Lee Anthony are mutual persons.
PIXELS AND ATOMS LIMITED
MARRIOTT, Lee Anthony are mutual persons.
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Here’s a quick overview of BPE HOLDINGS LIMITED 👀 — a Wigan, Lancashire based business that started in 2019.