BPE SERVICES LIMITED
CHELTENHAM BCOMP 313 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3PR

Company number 06050577
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address BPE SOLICITORS LLP, FIRST FLOOR ST JAMES' HOUSE, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Elizabeth Mary Saunders as a director on 4 November 2016. The most likely internet sites of BPE SERVICES LIMITED are www.bpeservices.co.uk, and www.bpe-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpe Services Limited is a Private Limited Company. The company registration number is 06050577. Bpe Services Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Bpe Services Limited is Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire Gl50 3pr. . PEAKE, Adrian Christopher is a Secretary of the company. BRYAN, Robert Kenneth is a Director of the company. GETTINS, Lisa Claire is a Director of the company. RADFORD, Philip James is a Director of the company. RUDGE, Anthony Alexander De Nouaille is a Director of the company. SHIELD, Antonia Louisa is a Director of the company. WORKMAN, John Kerrison is a Director of the company. Secretary BPE SECRETARIES LIMITED has been resigned. Director CORNER, Nicola Charlesworth has been resigned. Director GARNETT, Margaret Anne has been resigned. Director HANDLEY, Richard David has been resigned. Director MCDERMOTT, Adele Lee has been resigned. Director PYRKE, Julian Charles has been resigned. Director SAUNDERS, Elizabeth Mary has been resigned. Director SHERBOURNE, Darren James has been resigned. Director WAKEFIELD, Paul Antony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEAKE, Adrian Christopher
Appointed Date: 29 January 2007
Director
BRYAN, Robert Kenneth
Appointed Date: 01 October 2010
60 years old
Director
GETTINS, Lisa Claire
Appointed Date: 01 November 2014
54 years old
Director
RADFORD, Philip James
Appointed Date: 29 January 2007
66 years old
Director
RUDGE, Anthony Alexander De Nouaille
Appointed Date: 08 January 2009
62 years old
Director
SHIELD, Antonia Louisa
Appointed Date: 01 October 2010
53 years old
Director
WORKMAN, John Kerrison
Appointed Date: 29 January 2007
65 years old

Resigned Directors

Secretary
BPE SECRETARIES LIMITED
Resigned: 29 January 2007
Appointed Date: 12 January 2007
Director
CORNER, Nicola Charlesworth
Resigned: 31 October 2014
Appointed Date: 08 January 2009
69 years old
Director
GARNETT, Margaret Anne
Resigned: 29 January 2007
Appointed Date: 12 January 2007
64 years old
Director
HANDLEY, Richard David
Resigned: 05 January 2011
Appointed Date: 08 January 2009
70 years old
Director
MCDERMOTT, Adele Lee
Resigned: 30 April 2009
Appointed Date: 28 April 2008
62 years old
Director
PYRKE, Julian Charles
Resigned: 31 December 2011
Appointed Date: 08 January 2009
60 years old
Director
SAUNDERS, Elizabeth Mary
Resigned: 04 November 2016
Appointed Date: 01 November 2014
58 years old
Director
SHERBOURNE, Darren James
Resigned: 02 November 2009
Appointed Date: 08 January 2009
58 years old
Director
WAKEFIELD, Paul Antony
Resigned: 30 April 2009
Appointed Date: 28 April 2008
58 years old

BPE SERVICES LIMITED Events

05 May 2017
Total exemption small company accounts made up to 30 September 2016
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Nov 2016
Termination of appointment of Elizabeth Mary Saunders as a director on 4 November 2016
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1.66
...
... and 58 more events
13 Feb 2007
New secretary appointed
13 Feb 2007
New director appointed
13 Feb 2007
New director appointed
25 Jan 2007
Company name changed bcomp 313 LIMITED\certificate issued on 25/01/07
12 Jan 2007
Incorporation

BPE SERVICES LIMITED Charges

18 June 2012
Guarantee & debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2007
Debenture
Delivered: 14 July 2007
Status: Satisfied on 1 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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