UKBizDB.co.uk

BPEX LIMITED

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

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..

Company Information

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:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:. Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., Stoneleigh Park, Kenilworth, CV8 2TL

Secretary01 February 2018Active
., Stoneleigh Park, Kenilworth, CV8 2TL

Director30 September 2016Active
., Stoneleigh Park, Kenilworth, CV8 2TL

Director27 October 2016Active
., Stoneleigh Park, Kenilworth, United Kingdom, CV8 2TL

Secretary01 March 2011Active
., Stoneleigh Park, Kenilworth, CV8 2TL

Secretary30 September 2016Active
National Agricultural Centre, Stoneleigh Park, Kenilworth, CV8 2TL

Secretary01 November 2010Active
4 Websters Meadow, Emerson Valley, Milton Keynes, MK4 2DU

Secretary19 March 2008Active
., Stoneleigh Park, Kenilworth, United Kingdom, CV8 2TL

Director05 November 2010Active
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

Director01 April 2008Active
Broome Farm, Watering Road, Hoxne, Eye, IP21 5DH

Director01 April 2008Active
High Oak House, Cargate Lane, Saxlingham Nethergate, Norwich, NR15 1TS

Director01 April 2008Active
The Manor, Searby, Barnetby, DN38 6BH

Director01 April 2008Active
., Stoneleigh Park, Kenilworth, United Kingdom, CV8 2TL

Director15 August 2012Active
Wayside, Thornborough, Bedale, DL8 2RQ

Director01 April 2008Active
118, Luttongate, Gedny Hill, Spalding, United Kingdom, PE12 0QJ

Director03 February 2009Active
Ivy Todd Farmhouse, West Wickham,

Director01 April 2008Active
., Stoneleigh Park, Kenilworth, United Kingdom, CV8 2TL

Director01 October 2010Active
Burland, Holme Road, Howden, DN14 7LY

Director01 April 2008Active
Melrose Farm, Melbourne, York, YO42 4SS

Director01 April 2008Active
The Farm House, Greenway Farms Ltd, Winslow Road, Great Horwood, Milton Keynes, MK17 0NY

Director19 March 2008Active
., Stoneleigh Park, Kenilworth, CV8 2TL

Director17 November 2014Active
., Stoneleigh Park, Kenilworth, United Kingdom, CV8 2TL

Director15 August 2012Active
9a Chapel Road, Earith, PE28 3PU

Director01 April 2008Active
Waddingham Grange Farm, Waddingham, Gainsborough, DN21 4TB

Director01 April 2008Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.