This company is commonly known as Bpw Limited. The company was founded 40 years ago and was given the registration number 01815263. The firm's registered office is in LEICESTER. You can find them at Legion Way, Meridian Business Park, Leicester, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | BPW LIMITED |
|---|---|---|
| Company Number | : | 01815263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Legion Way, Meridian Business Park, Leicester, LE19 1UZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Legion Way, Meridian Business Park, Leicester, LE19 1UZ | Secretary | 16 December 2016 | Active |
| Legion Way, Meridian Business Park, Leicester, LE19 1UZ | Director | 06 April 2011 | Active |
| Bpw, Bpw Bergische Achsen Kg, Ohlerhammer, 51674 Wiehl, Germany, | Director | 01 January 2018 | Active |
| Legion Way, Meridian Business Park, Leicester, LE19 1UZ | Director | 01 January 2022 | Active |
| 136 Barrowgate Road, London, W4 4QP | Secretary | - | Active |
| 20 Glean Close, Broughton Astley, Leicester, LE9 6WY | Secretary | 01 July 1992 | Active |
| Siefener Str. 12, 51674 Nrw, Wiehl, Germany, | Director | 23 June 2008 | Active |
| Lundgaerdet 17, Kolding, Denmark, DK 6000 | Director | 01 October 1991 | Active |
| 1 Beeches Close, Sibbertoft, Market Harborough, LE16 9UQ | Director | - | Active |
| Haupt Strasse 51, Wiehl, Germany, | Director | - | Active |
| Perker Strasse 53, 5276 Wiehl, Germany, | Director | - | Active |
| Waldgurtel 16c, Bergisch Gladbach, 51427, Germany, | Director | 11 April 2007 | Active |
| Wickl, Oberbergischer Krcis, Germany, | Director | 01 January 2006 | Active |
| Huften Strasse 14, Wiehl, Germany, | Director | - | Active |
| Legion Way, Meridian Business Park, Leicester, LE19 1UZ | Director | 25 March 2010 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Capital | Capital allotment shares. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-10 | Capital | Capital allotment shares. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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