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B P E Secretaries Limited (reg no 01786686) is a private limited company founded on 1984-01-27. This firm is situated at First Floor St James' House, St James' Square, Cheltenham GL50 3PR. Changed on 1996-03-06, the previous name the business utilized was B & P Nominees Limited. B P E Secretaries Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name B P E Secretaries Limited
Number 01786686
Date of Incorporation: 27th January 1984
End of financial year: 31 March
Address: First Floor St James' House, St James' Square, Cheltenham, GL50 3PR
SIC code: 74990 - Non-trading company

As for the 3 directors that can be found in the above-mentioned firm, we can name: Anthony R. (appointed on 14 November 2005), John W. (appointment date: 16 July 2001), Nicola C. (appointed on 16 July 2001). 1 secretary is in the company: Margaret G. (appointed on 26 September 2005). The Companies House indexes 2 persons of significant control, namely: John W. has 1/2 or less of shares, 1/2 or less of voting rights, Philip R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2024-03-31
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 - - - - - - -

People with significant control

John W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Philip R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Officers Resolution
(AA) Dormant company accounts made up to Sun, 31st Mar 2024
filed on: 3rd, April 2024 | accounts 		Free Download (2 pages)

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