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B. P. ENGINEERING CO. (WIRRAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B. P. Engineering Co. (wirral) Limited. The company was founded 52 years ago and was given the registration number 01031290. The firm's registered office is in WIRRAL. You can find them at 5 Railway Buildings, 5 Carr Lane, Hoylake, Wirral, Merseyside. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:B. P. ENGINEERING CO. (WIRRAL) LIMITED
Company Number:01031290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:5 Railway Buildings, 5 Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Springfield Avenue, Wirral, CH48 9UY

Secretary20 January 1995Active
3 Springfield Avenue, Wirral, CH48 9UY

Director-Active
3 Springfield Avenue, Newton, Wirral, CH48 9UY

Director28 March 2005Active
38 Stanley Road, Hoylake, Wirral, CH47 1HP

Secretary-Active
38 Stanley Road, Hoylake, Wirral, CH47 1HP

Director-Active
26 Meadow Road, Wirral, CH48 9XL

Director-Active

People with Significant Control

Mrs Cartolyn Brierley
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:26, Meadow Road, Wirral, England, CH48 9XL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carolyn Brierley
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:26, Meadow Road, Wirral, England, CH48 9XL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony James Brierley
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:3, Springfield Avenue, Wirral, England, CH48 9UY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-10-09Persons with significant control

Cessation of a person with significant control.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-29Persons with significant control

Notification of a person with significant control.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-08-01Persons with significant control

Notification of a person with significant control.

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2019-08-01Persons with significant control

Notification of a person with significant control.

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2019-08-01Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-03-08Mortgage

Mortgage satisfy charge full.

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2017-03-08Mortgage

Mortgage satisfy charge full.

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2017-03-08Mortgage

Mortgage satisfy charge full.

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2016-12-19Accounts

Accounts with accounts type micro entity.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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