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Bpe Design And Support Ltd
Bpe Design And Support Ltd is an active company incorporated on 14 May 1999 with the registered office located in Immingham, Lincolnshire. Bpe Design And Support Ltd was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03770660
Private limited company
Age
26 years
Incorporated
14 May 1999
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
14 May 2025
(3 months ago)
Next confirmation dated
14 May 2026
Due by
28 May 2026
(8 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Bpe Design And Support Ltd
Contact
Address
On Line House
Pelham Road
Immingham
North Lincolnshire
DN40 1AB
England
Same address for the past
5 years
Companies in DN40 1AB
Telephone
01962717070
Email
Available in Endole App
Website
Bpe-ds.com
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mrs Joanne Fox
Director • Secretary • Chartered Accountant • English • Lives in England • Born in May 1981
Mr Stephen Anthoney Laird
Director • Accountant • British • Lives in UK • Born in Jan 1974
William David Warbey
Director • Engineer • British • Lives in England • Born in May 1962
Mr Jeffrey Laird
Director • Chartered Engineer • British • Lives in England • Born in May 1946
On Line Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
On Line Design & Engineering Limited
William David Warbey and Mrs Joanne Fox are mutual people.
Active
On Line People Limited
Mr Jeffrey Laird and Mrs Joanne Fox are mutual people.
Active
On Line Group Limited
Mrs Joanne Fox is a mutual person.
Active
On Line Hire Limited
Mr Stephen Anthoney Laird is a mutual person.
Active
On Line Construction Limited
Mr Stephen Anthoney Laird is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £12.18K (-100%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£1.35M
Decreased by £471.68K (-26%)
Total Liabilities
£0
Decreased by £696.72K (-100%)
Net Assets
£1.35M
Increased by £225.04K (+20%)
Debt Ratio (%)
0%
Decreased by 38.18% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
William David Warbey Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Andrew John Stevenson Resigned
1 Year 11 Months Ago on 29 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Brendan Patrick Conlan Resigned
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Louise Jacqueline Arnett Resigned
2 Years 7 Months Ago on 27 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 22 May 2025
Termination of appointment of William David Warbey as a director on 31 December 2024
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 21 Aug 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 28 May 2024
Resolutions
Submitted on 17 Apr 2024
Solvency Statement dated 31/03/24
Submitted on 17 Apr 2024
Statement by Directors
Submitted on 17 Apr 2024
Statement of capital on 17 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Andrew John Stevenson as a director on 29 September 2023
Submitted on 6 Oct 2023
Accounts for a small company made up to 31 March 2023
Submitted on 8 Aug 2023
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Repayment History
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