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BPE EMPLOYEE TRUSTEES LIMITED

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

This company is commonly known as Bpe Employee Trustees Limited. The company was founded 24 years ago and was given the registration number 03907625. The firm's registered office is in DARTFORD. You can find them at Beck & Pollitzer, Burnham Road, Dartford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BPE EMPLOYEE TRUSTEES LIMITED
Company Number:03907625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Beck & Pollitzer, Burnham Road, Dartford, DA1 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL

Director02 September 2013Active
Beck & Pollitzer, Burnham Road, Dartford, United Kingdom, DA1 5BD

Secretary09 May 2011Active
5, The Haydens, East Street, Tonbridge, TN9 1NS

Secretary17 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 January 2000Active
One South Place, London, EC2M 2GT

Director01 February 2000Active
Beck & Pollitzer, Burnham Road, Dartford, United Kingdom, DA1 5BD

Director01 February 2003Active
Glenariff, 60 Manchester Road Tytherington, Macclesfield, SK10 2JP

Director29 August 2008Active
Bradley Farm House, Kinlet, Bewdley, DY12 3BU

Director01 February 2000Active
43 Ennerdale Road, Richmond, TW9 2DN

Director17 January 2000Active
Beck & Pollitzer, Burnham Road, Dartford, United Kingdom, DA1 5BD

Director02 July 2012Active
Meadowcroft, Station Road Crakehall, Bedale, DL8 1HJ

Director25 March 2003Active
Beck & Pollitzer, Burnham Road, Dartford, United Kingdom, DA1 5BD

Director09 May 2011Active
Beck & Pollitzer, Burnham Road, Dartford, United Kingdom, DA1 5BD

Director17 January 2000Active

People with Significant Control

Beck & Pollitzer Engineering Holdings Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Burnham Road, Dartford, Kent, Da1 5bd, Sandpit Road, Dartford, England, DA1 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-30Dissolution

Dissolution application strike off company.

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2021-03-25Address

Change registered office address company with date old address new address.

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2021-01-12Accounts

Accounts with accounts type small.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type small.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type small.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-11-01Officers

Termination secretary company with name termination date.

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2017-11-01Officers

Termination director company with name termination date.

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2017-06-01Accounts

Accounts with accounts type full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type full.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type full.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type full.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Officers

Termination director company with name.

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2013-09-03Officers

Appoint person director company with name.

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2013-04-17Accounts

Accounts with accounts type full.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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