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Bpe Services Limited

Bpe Services Limited is a liquidation company incorporated on 12 January 2007 with the registered office located in Cheltenham, Gloucestershire. Bpe Services Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06050577
Private limited company
Age
18 years
Incorporated 12 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 January 2024 (1 year 9 months ago)
Next confirmation dated 12 January 2025
Was due on 26 January 2025 (8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (6 months ago)
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX
Address changed on 17 Oct 2024 (1 year ago)
Previous address was C/O Bpe Solicitors Llp First Floor St James' House St James Square Cheltenham Gloucestershire GL50 3PR
Telephone
01242224433
Email
Unreported
Website
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1959
Director • Solicitor • British • Lives in England • Born in Feb 1963
Director • Solicitor • British • Lives in England • Born in Oct 1970
Director • Solicitor • British • Lives in UK • Born in Dec 1958
Director • None • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bpe Solicitors LLP
Mr Philip James Radford, Anthony Alexander De Nouaille Rudge, and 3 more are mutual people.
Active
B P E Secretaries Limited
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
Jon Close Consulting Limited
Antonia Louisa Shield is a mutual person.
Active
Bcomp 488 Limited
Anthony Alexander De Nouaille Rudge is a mutual person.
Active
Cheltenham Theatre Investments Limited
John Kerrison Workman is a mutual person.
Active
Sand Academies Trust
Joanne Margaret Bewley is a mutual person.
Active
Audrey Productions Ltd
John Kerrison Workman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£18.56K
Decreased by £324.81K (-95%)
Turnover
Unreported
Same as previous period
Employees
89
Decreased by 5 (-5%)
Total Assets
£956.29K
Decreased by £218.58K (-19%)
Total Liabilities
-£478.7K
Decreased by £151.53K (-24%)
Net Assets
£477.6K
Decreased by £67.05K (-12%)
Debt Ratio (%)
50%
Decreased by 3.58% (-7%)
Latest Activity
Registered Address Changed
1 Year Ago on 17 Oct 2024
Declaration of Solvency
1 Year Ago on 17 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 17 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 31 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 17 Oct 2024
Declaration of solvency
Submitted on 17 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James Square Cheltenham Gloucestershire GL50 3PR to Staverton Court Staverton Cheltenham GL51 0UX on 17 October 2024
Submitted on 17 Oct 2024
Satisfaction of charge 2 in full
Submitted on 31 Jul 2024
Satisfaction of charge 060505770003 in full
Submitted on 31 Jul 2024
Previous accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 4 Jun 2024
Registration of charge 060505770003, created on 29 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 14 Jun 2023
Repayment History
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