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Bpe Secretaries Limited (Director)

View details as a company

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Corporate Body
  • Nominee Secretary
  • Secretary

Location

CHELTENHAM

Charts

Visits

BPE SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Searches

BPE SECRETARIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2012-122013-82014-32014-42016-82017-42022-4012

Business areas

Business related areas

  • Gloucestershire
  • Herefordshire
  • Birmingham
  • Sheffield
  • Worcestershire
  • Leeds
  • Devon
  • Solihull
  • Warwickshire
  • Sandwell
  • Dudley
  • Cheshire East
  • Oxfordshire
  • Camden
  • Manchester
  • Westminster
  • Swindon
  • Essex
  • Cambridgeshire
  • Central Bedfordshire
  • South Gloucestershire
  • Bracknell Forest
  • Islington
  • Buckinghamshire
  • Milton Keynes
  • City Of London
  • North Tyneside
  • Merton

History

Partial History
Date Event Region
Monday, February 3, 1997Appointment as SecretaryCentral Bedfordshire
Monday, July 1, 2002Appointment as SecretaryCamden
Monday, February 3, 2003Appointment as SecretaryGloucestershire
Friday, February 28, 2003Resignation as SecretaryCentral Bedfordshire
Sunday, March 2, 2003Appointment as SecretaryGloucestershire
Tuesday, March 18, 2003Resignation as SecretaryGloucestershire
Sunday, April 13, 2003Appointment as SecretaryGloucestershire
Thursday, April 24, 2003Resignation as SecretaryWestminster
Tuesday, June 17, 2003Resignation as SecretarySouth Gloucestershire
Monday, June 30, 2003Resignation as SecretaryGloucestershire
Sunday, July 6, 2003Appointment as SecretaryGloucestershire
Monday, November 17, 2003Resignation as SecretaryGloucestershire
Thursday, November 20, 2003Resignation as SecretaryBracknell Forest
Thursday, February 5, 2004Appointment as SecretaryGloucestershire
Wednesday, March 31, 2004Resignation as SecretaryGloucestershire
Saturday, May 1, 2004Appointment as SecretaryGloucestershire
Wednesday, May 26, 2004Resignation as SecretarySwindon
Friday, July 23, 2004Appointment as SecretaryGloucestershire
Monday, July 26, 2004Appointment as SecretaryCamden
Wednesday, August 4, 2004Resignation as SecretarySwindon
Wednesday, November 24, 2004Resignation as SecretaryGloucestershire
Tuesday, December 7, 2004Appointment as SecretarySheffield
Thursday, December 30, 2004Resignation as SecretaryOxfordshire
Thursday, January 20, 2005Resignation as SecretaryDevon
Tuesday, February 15, 2005Resignation as SecretarySwindon
Wednesday, February 16, 2005Appointment as Nominee Secretary and SecretaryGloucestershire
Friday, February 25, 2005Appointment as SecretaryGloucestershire
Wednesday, April 20, 2005Resignation as Nominee SecretaryGloucestershire
Monday, May 23, 2005Appointment as SecretaryCamden
Monday, June 6, 2005Appointment as Secretary and Nominee SecretaryManchester
Friday, July 29, 2005Resignation as SecretaryManchester
Monday, August 8, 2005Appointment as SecretaryGloucestershire
Tuesday, August 9, 2005Appointment as SecretaryGloucestershire
Wednesday, August 17, 2005Resignation as Nominee SecretarySwindon
Friday, September 2, 2005Appointment as SecretaryGloucestershire
Thursday, September 29, 2005Resignation as SecretaryBirmingham
Wednesday, November 16, 2005Resignation as SecretaryGloucestershire
Wednesday, December 28, 2005Appointment as SecretaryWestminster
Wednesday, January 11, 2006Resignation as SecretaryGloucestershire
Tuesday, March 7, 2006Appointment as SecretaryGloucestershire
Wednesday, March 22, 2006Resignation as SecretaryWestminster
Monday, June 26, 2006Resignation as SecretaryGloucestershire
Thursday, July 13, 2006Appointment as SecretaryHerefordshire
Thursday, July 20, 2006Appointment as SecretaryGloucestershire
Tuesday, August 1, 2006Resignation as SecretarySheffield
Wednesday, August 23, 2006Appointment as SecretaryWarwickshire
Thursday, October 5, 2006Appointment as SecretaryHerefordshire
Monday, October 16, 2006Resignation as SecretaryWarwickshire
Monday, October 23, 2006Resignation as SecretaryGloucestershire
Monday, December 18, 2006Resignation as SecretaryHerefordshire
Wednesday, January 10, 2007Resignation as SecretaryCheshire East
Friday, January 12, 2007Appointment as SecretaryGloucestershire
Monday, January 29, 2007Resignation as SecretaryGloucestershire
Friday, March 23, 2007Resignation as SecretaryGloucestershire
Tuesday, March 27, 2007Appointment as SecretaryWorcestershire
Thursday, April 26, 2007Resignation as SecretaryDudley
Wednesday, May 30, 2007Appointment as SecretaryGloucestershire
Thursday, June 21, 2007Resignation as SecretaryWorcestershire
Friday, July 6, 2007Appointment as SecretaryGloucestershire
Tuesday, August 28, 2007Resignation as SecretaryHerefordshire
Wednesday, November 7, 2007Appointment as SecretaryDudley
Wednesday, January 16, 2008Appointment as SecretaryGloucestershire
Saturday, March 29, 2008Appointment as SecretaryGloucestershire
Thursday, May 8, 2008Appointment as SecretaryGloucestershire
Wednesday, May 28, 2008Resignation as SecretaryGloucestershire
Saturday, June 28, 2008Resignation as SecretarySheffield
Friday, September 5, 2008Appointment as SecretaryBirmingham
Monday, November 17, 2008Resignation as SecretaryBirmingham
Thursday, December 18, 2008Resignation as SecretaryCambridgeshire
Monday, February 9, 2009Resignation as SecretaryLeeds
Friday, March 6, 2009Appointment as SecretaryBirmingham
Tuesday, March 17, 2009Resignation as SecretarySolihull
Wednesday, April 29, 2009Appointment as SecretaryWarwickshire
Friday, May 1, 2009Resignation as SecretaryBirmingham
Monday, May 18, 2009Resignation as SecretarySwindon
Tuesday, June 2, 2009Resignation as SecretaryGloucestershire
Monday, July 6, 2009Appointment as SecretarySandwell
Friday, July 17, 2009Resignation as SecretaryWarwickshire
Monday, September 21, 2009Resignation as SecretarySandwell
Tuesday, November 17, 2009Resignation as SecretaryGloucestershire
Friday, March 5, 2010Resignation as SecretaryDudley
Wednesday, September 21, 2011Resignation as SecretaryGloucestershire
Thursday, March 22, 2012Appointment as LlpdmemEssex
Monday, June 11, 2012Resignation as LlpdmemEssex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGloucestershire
Friday, September 2, 2016Appointment as SecretaryBuckinghamshire
Monday, November 14, 2016Appointment as SecretaryMilton Keynes
Tuesday, March 28, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGloucestershire
Tuesday, April 4, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGloucestershire
Saturday, April 8, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGloucestershire
Tuesday, July 11, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGloucestershire
Thursday, October 12, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGloucestershire
Thursday, October 19, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGloucestershire
Tuesday, October 24, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and SecretaryGloucestershire
Thursday, November 2, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGloucestershire
Thursday, November 9, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGloucestershire
Thursday, November 16, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGloucestershire
Monday, November 20, 2017Appointment as SecretaryCamden
Tuesday, November 21, 2017Appointment as SecretaryIslington
Friday, December 22, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2025
Dec 31, 2024£ 5,828 £ 3
Nov 30, 2024
Jul 31, 2024£ 0
May 31, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 100 £ 0
Mar 31, 2024£ 53,513 £ 6
Mar 31, 2024£ 132,849 £ 1
Mar 31, 2024£ 195,159 £ 19
Feb 28, 2024
Feb 28, 2024
Jan 31, 2024£ 76,946 £ 28
Jan 31, 2024£ 2
Jan 28, 2024£ 3,429,038 £ 38
Dec 31, 2023£ 17 £ 0
Dec 31, 2023£ 16,960,976 £ 4,169,530 £ 205
Dec 31, 2023£ 1,669,600 £ 564,458 £ 14
Oct 31, 2023£ 263 £ 2
Oct 5, 2023£ 2 £ 0
Sep 30, 2023£ 533,000 £ 4
Sep 30, 2023£ 1
Mar 31, 2023£ 2
Dec 31, 2022
Sep 30, 2022£ 874,069 £ 89
Mar 31, 2022£ 130,420 £ 1
Feb 28, 2021£ 7
Dec 31, 2019£ 170,908 £ 14
Oct 31, 2019£ 1
Jun 30, 2019£ 3
May 31, 2019£ 681,521 £ 42
Mar 31, 2019
Dec 31, 2018
Mar 31, 2018
Mar 31, 2018£ 1 £ 1
Mar 31, 2018
Dec 31, 2017£ 224,204 £ 6
Jun 30, 2017£ 1 £ 1
Jun 30, 2017£ 1 £ 1
Jun 30, 2017£ 1 £ 1
Jun 30, 2017£ 1 £ 1
Mar 31, 2017£ 2,455
Jan 31, 2017£ 179,765
Oct 31, 2016£ 100
Jun 30, 2016£ 1 £ 1
Jun 30, 2016£ 1 £ 1
Dec 31, 2015£ 8,630 £ 174,111 £ 275,504 £ 65,388
Dec 31, 2015£ 106,039 £ 385,287 £ 241,497 £ 56,048 £ 490,295
Totals£ 18,630,576£ 114,676£ 559,505£ 517,001£ 56,048£ 11,979,728£ 489

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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