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BPE GROUP SERVICES LIMITED

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

This company is commonly known as Bpe Group Services Limited. The company was founded 20 years ago and was given the registration number 04977565. The firm's registered office is in CROYDON. You can find them at Satago Cottage, 360a Brighton Road, Croydon, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BPE GROUP SERVICES LIMITED
Company Number:04977565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 November 2003
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 62030 - Computer facilities management activities
  • 77330 - Renting and leasing of office machinery and equipment (including computers)
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director01 November 2012Active
4, Bay Avenue, Pevensey Bay, United Kingdom,

Secretary01 April 2004Active
30 Borough High Street, London, SE1 1XU

Corporate Secretary26 November 2003Active
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director01 April 2004Active
30 Borough High Street, London, SE1 1XU

Corporate Director26 November 2003Active

People with Significant Control

Mrs Joy Amelia Aldridge
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:English
Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Alan Johnson
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:English
Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-15Gazette

Gazette dissolved liquidation.

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2022-04-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-04Officers

Termination director company with name termination date.

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2019-06-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-26Insolvency

Liquidation voluntary statement of affairs.

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2018-05-30Address

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

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2018-05-29Gazette

Gazette notice compulsory.

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2018-05-25Officers

Change person director company with change date.

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2018-05-24Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-24Resolution

Resolution.

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2018-04-25Officers

Change person director company with change date.

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2017-12-29Accounts

Change account reference date company previous shortened.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-27Officers

Change person director company with change date.

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2017-03-14Accounts

Accounts with accounts type micro entity.

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2016-12-16Accounts

Change account reference date company previous shortened.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-20Change of name

Certificate change of name company.

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2016-09-20Change of name

Change of name notice.

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2016-06-26Capital

Capital name of class of shares.

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2016-06-26Capital

Capital variation of rights attached to shares.

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2016-03-23Capital

Capital cancellation shares.

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2016-03-23Capital

Capital return purchase own shares.

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