This company is commonly known as Bpex Limited. The company was founded 16 years ago and was given the registration number 06539520. The firm's registered office is in KENILWORTH. You can find them at . Stoneleigh Park, , Kenilworth, Warwickshire. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..
| Name | : | BPEX LIMITED |
|---|---|---|
| Company Number | : | 06539520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2008 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | . Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| ., Stoneleigh Park, Kenilworth, CV8 2TL | Secretary | 01 February 2018 | Active |
| ., Stoneleigh Park, Kenilworth, CV8 2TL | Director | 30 September 2016 | Active |
| ., Stoneleigh Park, Kenilworth, CV8 2TL | Director | 27 October 2016 | Active |
| ., Stoneleigh Park, Kenilworth, United Kingdom, CV8 2TL | Secretary | 01 March 2011 | Active |
| ., Stoneleigh Park, Kenilworth, CV8 2TL | Secretary | 30 September 2016 | Active |
| National Agricultural Centre, Stoneleigh Park, Kenilworth, CV8 2TL | Secretary | 01 November 2010 | Active |
| 4 Websters Meadow, Emerson Valley, Milton Keynes, MK4 2DU | Secretary | 19 March 2008 | Active |
| ., Stoneleigh Park, Kenilworth, United Kingdom, CV8 2TL | Director | 05 November 2010 | Active |
| 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW | Director | 01 April 2008 | Active |
| Broome Farm, Watering Road, Hoxne, Eye, IP21 5DH | Director | 01 April 2008 | Active |
| High Oak House, Cargate Lane, Saxlingham Nethergate, Norwich, NR15 1TS | Director | 01 April 2008 | Active |
| The Manor, Searby, Barnetby, DN38 6BH | Director | 01 April 2008 | Active |
| ., Stoneleigh Park, Kenilworth, United Kingdom, CV8 2TL | Director | 15 August 2012 | Active |
| Wayside, Thornborough, Bedale, DL8 2RQ | Director | 01 April 2008 | Active |
| 118, Luttongate, Gedny Hill, Spalding, United Kingdom, PE12 0QJ | Director | 03 February 2009 | Active |
| Ivy Todd Farmhouse, West Wickham, | Director | 01 April 2008 | Active |
| ., Stoneleigh Park, Kenilworth, United Kingdom, CV8 2TL | Director | 01 October 2010 | Active |
| Burland, Holme Road, Howden, DN14 7LY | Director | 01 April 2008 | Active |
| Melrose Farm, Melbourne, York, YO42 4SS | Director | 01 April 2008 | Active |
| The Farm House, Greenway Farms Ltd, Winslow Road, Great Horwood, Milton Keynes, MK17 0NY | Director | 19 March 2008 | Active |
| ., Stoneleigh Park, Kenilworth, CV8 2TL | Director | 17 November 2014 | Active |
| ., Stoneleigh Park, Kenilworth, United Kingdom, CV8 2TL | Director | 15 August 2012 | Active |
| 9a Chapel Road, Earith, PE28 3PU | Director | 01 April 2008 | Active |
| Waddingham Grange Farm, Waddingham, Gainsborough, DN21 4TB | Director | 01 April 2008 | Active |
| Agriculture And Horticulture Development Board | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ahdb, Stoneleigh Park, Kenilworth, England, CV8 2TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-03 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-05 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Officers | Termination director company with name termination date. | Download |
| 2016-11-04 | Officers | Appoint person director company with name date. | Download |
| 2016-10-25 | Officers | Termination director company with name termination date. | Download |
| 2016-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-25 | Officers | Appoint person secretary company with name date. | Download |
| 2016-10-25 | Officers | Appoint person director company with name date. | Download |
| 2016-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-26 | Annual return | Annual return company with made up date no member list. | Download |
| 2014-12-02 | Officers | Termination director company with name termination date. | Download |
| 2014-11-17 | Officers | Appoint person director company with name date. | Download |
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