Bpe Services Limited in St James Square CHELTENHAM

Bpe Services Limited CHELTENHAM

Founded in 2007, Bpe Services, classified under reg no. 06050577 is an active company. Currently registered at First Floor St James' House GL50 3PR, Cheltenham the company has been in the business for 17 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 25th Jan 2007 Bpe Services Limited is no longer carrying the name Bcomp 313.

At present there are 5 directors in the the firm, namely Joanne B., Antonia S. and Anthony R. and others. In addition one secretary - John W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bpe Services Limited Address / Contact

Office Address	First Floor St James' House
Office Address2	St James Square
Town	Cheltenham
Post code	GL50 3PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06050577
Date of Incorporation	Fri, 12th Jan 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

John W.

Position: Secretary

Appointed: 21 September 2021

Joanne B.

Position: Director

Appointed: 01 October 2019

Antonia S.

Position: Director

Appointed: 01 October 2010

Anthony R.

Position: Director

Appointed: 08 January 2009

Philip R.

Position: Director

Appointed: 29 January 2007

John W.

Position: Director

Appointed: 29 January 2007

Christopher A.

Position: Secretary

Appointed: 19 October 2020

Resigned: 21 September 2021

Elizabeth S.

Position: Director

Appointed: 01 November 2014

Resigned: 04 November 2016

Lisa G.

Position: Director

Appointed: 01 November 2014

Resigned: 30 April 2019

Robert B.

Position: Director

Appointed: 01 October 2010

Resigned: 13 January 2021

Nicola C.

Position: Director

Appointed: 08 January 2009

Resigned: 31 October 2014

Julian P.

Position: Director

Appointed: 08 January 2009

Resigned: 31 December 2011

Richard H.

Position: Director

Appointed: 08 January 2009

Resigned: 05 January 2011

Darren S.

Position: Director

Appointed: 08 January 2009

Resigned: 02 November 2009

Paul W.

Position: Director

Appointed: 28 April 2008

Resigned: 30 April 2009

Adele M.

Position: Director

Appointed: 28 April 2008

Resigned: 30 April 2009

Adrian P.

Position: Secretary

Appointed: 29 January 2007

Resigned: 19 October 2020

Margaret G.

Position: Director

Appointed: 12 January 2007

Resigned: 29 January 2007

Bpe Secretaries Limited

Position: Corporate Secretary

Appointed: 12 January 2007

Resigned: 29 January 2007

Company previous names

Bcomp 313	January 25, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	343 370	18 560
Current Assets	1 111 207	892 629
Debtors	767 837	874 069
Net Assets Liabilities	544 643	477 598
Other Debtors	31 695	26 483

Other
Amounts Owed By Related Parties	736 142	847 586
Average Number Employees During Period	94	89
Creditors	630 228	478 695
Investments Fixed Assets	63 664	63 664
Investments In Associates	63 664	63 664
Net Current Assets Liabilities	480 979	413 934
Number Shares Issued Fully Paid	187	187
Other Payables Accrued Expenses	38 530	38 019
Par Value Share		0
Taxation Social Security Payable	481 958	368 705
Trade Creditors Trade Payables	71 146	36 257

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 14th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 14th, June 2023	accounts	Free Download (11 pages)
SH01	Capital declared on Wed, 5th Apr 2023: 2.37 GBP filed on: 10th, May 2023	capital	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 22nd, April 2023	incorporation	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, April 2023	resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 24th, May 2022	accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 11th, April 2022	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, April 2022	incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, April 2022	resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 7th, June 2021	accounts	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 7th Jan 2021 - 1.87 GBP filed on: 23rd, February 2021	capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 22nd, February 2021	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, September 2020	resolution	Free Download (3 pages)
SH01	Capital declared on Mon, 17th Aug 2020: 2.16 GBP filed on: 3rd, September 2020	capital	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 3rd, September 2020	incorporation	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 17th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 29th, January 2019	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 6th, March 2018	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, March 2018	resolution	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 8th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 5th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 8th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 12th Jan 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 22nd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 12th Jan 2015 with full list of members filed on: 5th, February 2015	annual return
SH01	Capital declared on Thu, 5th Feb 2015: 1.66 GBP	capital
SH06	Notice of cancellation of shares. Capital declared on Thu, 30th Oct 2014 - 1.66 GBP filed on: 20th, November 2014	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 20th, November 2014	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, September 2014	resolution
SH02	Sub-division of shares on Mon, 1st Sep 2014 filed on: 6th, September 2014	capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 18th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 12th Jan 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 12th Jan 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 30th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 12th Jan 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 12th Jan 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 11th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 12th Jan 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Thu, 30th Sep 2010 filed on: 19th, January 2010	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 2nd, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 19th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, December 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, December 2007	resolution	Free Download (11 pages)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 25th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 25th, June 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Mon, 29th Jan 2007. Value of each share 1 £, total number of shares: 2. filed on: 13th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 29th Jan 2007. Value of each share 1 £, total number of shares: 2. filed on: 13th, February 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2007	incorporation	Free Download (18 pages)

Bpe Services Limited CHELTENHAM

Bpe Services Limited Address / Contact

Company Information / Profile

Company staff

John W.

Joanne B.

Antonia S.

Anthony R.

Philip R.

John W.

Christopher A.

Elizabeth S.

Lisa G.

Robert B.

Nicola C.

Julian P.

Richard H.

Darren S.

Paul W.

Adele M.

Adrian P.

Margaret G.

Bpe Secretaries Limited

Company previous names

Annual reports financial information

Company filings

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