BPE DESIGN AND SUPPORT LTD.

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

This company is commonly known as Bpe Design And Support Ltd.. The company was founded 24 years ago and was given the registration number 03770660. The firm's registered office is in IMMINGHAM. You can find them at On Line House, Pelham Road, Immingham, North Lincolnshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name	:	BPE DESIGN AND SUPPORT LTD.
Company Number	:	03770660
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address	:	On Line House, Pelham Road, Immingham, North Lincolnshire, England, DN40 1AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
On Line House, Pelham Road, Immingham, England, DN40 1AB	Secretary	01 November 2022	Active
On Line House, Pelham Road, Immingham, England, DN40 1AB	Director	01 November 2022	Active
On Line House, Pelham Road, Immingham, England, DN40 1AB	Director	17 February 2020	Active
On Line House, Pelham Road, Immingham, England, DN40 1AB	Director	17 February 2020	Active
On Line House, Pelham Road, Immingham, England, DN40 1AB	Director	01 August 2002	Active
Mallards Point, Hensting Lane, Fishers Pond, Eastleigh, England, SO50 7HH	Secretary	14 May 1999	Active
On Line House, Pelham Road, Immingham, England, DN40 1AB	Secretary	17 February 2020	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 May 1999	Active
On Line House, Pelham Road, Immingham, England, DN40 1AB	Director	17 February 2020	Active
6, Wessex Way Business Park, Colden Common, Winchester, England, SO21 1WP	Director	14 May 1999	Active
On Line House, Pelham Road, Immingham, England, DN40 1AB	Director	17 February 2020	Active
Mallards Point, Hensting Lane, Fishers Pond, Eastleigh, England, SO50 7HH	Director	14 May 1999	Active
6 Wessex Business Park, Wessex, Way, Colden Common, Winchester, SO21 1WP	Director	23 May 2012	Active
5, Klondyke Villas, Clammer Hill Road Grayswood, Haselmere, England, GU27 2DX	Director	16 December 2011	Active
On Line House, Pelham Road, Immingham, England, DN40 1AB	Director	22 May 2017	Active
6 Wessex Business Park, Wessex, Way, Colden Common, Winchester, SO21 1WP	Director	02 April 2015	Active
6 Wessex Business Park, Wessex, Way, Colden Common, Winchester, SO21 1WP	Director	02 April 2015	Active
On Line House, Pelham Road, Immingham, England, DN40 1AB	Director	12 September 2018	Active
6, Wessex Way Business Park, Colden Common, Winchester, England, SO21 1WP	Director	18 May 2015	Active

People with Significant Control

On Line Group Limited
Notified on	:	17 February 2020
Status	:	Active
Country of residence	:	England
Address	:	On Line House, Pelham Road, Immingham, England, DN40 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Wayne Brown
Notified on	:	14 May 2017
Status	:	Active
Date of birth	:	September 1952
Nationality	:	British
Country of residence	:	England
Address	:	On Line House, Pelham Road, Immingham, England, DN40 1AB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr William David Warbey
Notified on	:	14 May 2017
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	England
Address	:	On Line House, Pelham Road, Immingham, England, DN40 1AB
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 (8 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

Date	Category	Description
2023-10-06	Officers	Termination director company with name termination date.	Download
2023-08-08	Accounts	Accounts with accounts type small.	Download
2023-06-01	Officers	Termination director company with name termination date.	Download
2023-05-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-30	Officers	Termination director company with name termination date.	Download
2022-12-15	Accounts	Accounts with accounts type small.	Download
2022-11-01	Officers	Appoint person secretary company with name date.	Download
2022-11-01	Officers	Appoint person director company with name date.	Download
2022-11-01	Officers	Termination secretary company with name termination date.	Download
2022-05-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-04	Officers	Termination director company with name termination date.	Download
2021-12-20	Accounts	Accounts with accounts type small.	Download
2021-05-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-22	Incorporation	Memorandum articles.	Download
2021-02-22	Resolution	Resolution.	Download
2020-08-25	Accounts	Accounts with accounts type small.	Download
2020-06-12	Confirmation statement	Confirmation statement with updates.	Download
2020-06-12	Officers	Appoint person secretary company with name date.	Download
2020-06-12	Officers	Change person director company with change date.	Download
2020-06-12	Officers	Change person director company with change date.	Download
2020-06-12	Officers	Change person director company with change date.	Download
2020-06-12	Officers	Change person director company with change date.	Download
2020-06-12	Officers	Change person director company with change date.	Download
2020-04-17	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-03-11	Accounts	Change account reference date company current shortened.	Download