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B P E Secretaries Limited

B P E Secretaries Limited is a dormant company incorporated on 27 January 1984 with the registered office located in Cheltenham, Gloucestershire. B P E Secretaries Limited was registered 41 years ago.
Status
Dormant
Dormant since 36 years ago
Company No
01786686
Private limited company
Age
41 years
Incorporated 27 January 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
BPE SOLICITORS LLP
First Floor St James' House
St James' Square
Cheltenham
Gloucestershire
GL50 3PR
Same address for the past 13 years
Telephone
01242224433
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Aug 1965
Director • Solicitor • British • Lives in UK • Born in Jan 1991
Director • Solicitor • British • Lives in England • Born in Dec 1959
Director • Solicitor • British • Lives in England • Born in Feb 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bcomp 488 Limited
Margaret Anne Garnett, Anthony Alexander De Nouaille Rudge, and 1 more are mutual people.
Active
Autoclenz Eot Limited
Anthony Alexander De Nouaille Rudge and Kathryn Victoria Elizabeth King are mutual people.
Active
Bpe Solicitors LLP
Anthony Alexander De Nouaille Rudge and John Kerrison Workman are mutual people.
Active
Gloucestershire Everyman Theatre Company Limited
John Kerrison Workman is a mutual person.
Active
Cheltenham Theatre Investments Limited
John Kerrison Workman is a mutual person.
Active
Audrey Productions Ltd
John Kerrison Workman is a mutual person.
Active
Bpe Services Limited
Anthony Alexander De Nouaille Rudge and John Kerrison Workman are mutual people.
Liquidation
Bcomp 492 Limited
Margaret Anne Garnett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Kathryn Victoria Elizabeth King Appointed
2 Months Ago on 20 Aug 2025
Nicola Charlesworth Corner Resigned
2 Months Ago on 20 Aug 2025
Margaret Anne Garnett Resigned
2 Months Ago on 20 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 4 Apr 2022
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Documents
Termination of appointment of Margaret Anne Garnett as a secretary on 20 August 2025
Submitted on 27 Aug 2025
Appointment of Mrs Kathryn Victoria Elizabeth King as a director on 20 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Nicola Charlesworth Corner as a director on 20 August 2025
Submitted on 27 Aug 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 Apr 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 4 Apr 2022
Repayment History
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