BPE GROUP SERVICES LIMITED
EASTBOURNE BPENET LIMITED

Hellopages » East Sussex » Eastbourne » BN21 3UT

Company number 04977565
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address GREENCOAT HOUSE, 32 ST LEONARDS ROAD, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN21 3UT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 62030 - Computer facilities management activities, 77330 - Renting and leasing of office machinery and equipment (including computers), 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of BPE GROUP SERVICES LIMITED are www.bpegroupservices.co.uk, and www.bpe-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.1 miles; to Berwick (Sussex) Rail Station is 7 miles; to Cooden Beach Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpe Group Services Limited is a Private Limited Company. The company registration number is 04977565. Bpe Group Services Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Bpe Group Services Limited is Greencoat House 32 St Leonards Road Eastbourne East Sussex United Kingdom Bn21 3ut. The company`s financial liabilities are £86.02k. It is £71.56k against last year. And the total assets are £76k, which is £25.93k against last year. ALDRIDGE, Joy Amelia is a Director of the company. JOHNSON, Michael Alan is a Director of the company. Secretary ALDRIDGE, Joy Amelia has been resigned. Secretary LA SECRETARIES LIMITED has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Other accommodation".


bpe group services Key Finiance

LIABILITIES £86.02k
+494%
CASH n/a
TOTAL ASSETS £76k
+51%
All Financial Figures

Current Directors

Director
ALDRIDGE, Joy Amelia
Appointed Date: 01 November 2012
52 years old

Director
JOHNSON, Michael Alan
Appointed Date: 01 April 2004
79 years old

Resigned Directors

Secretary
ALDRIDGE, Joy Amelia
Resigned: 01 December 2011
Appointed Date: 01 April 2004

Secretary
LA SECRETARIES LIMITED
Resigned: 26 December 2003
Appointed Date: 26 November 2003

Director
LINCROFT ASSOCIATES LIMITED
Resigned: 21 December 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mrs Joy Amelia Aldridge
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Alan Johnson Mibpr
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BPE GROUP SERVICES LIMITED Events

14 Mar 2017
Micro company accounts made up to 31 March 2016
16 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
20 Sep 2016
Company name changed bpenet LIMITED\certificate issued on 20/09/16
  • RES15 ‐ Change company name resolution on 2016-09-01

20 Sep 2016
Change of name notice
...
... and 46 more events
21 Jan 2005
Return made up to 26/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/01/05
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned

16 Sep 2004
Accounting reference date extended from 30/11/04 to 31/03/05
23 Apr 2004
New director appointed
23 Apr 2004
New secretary appointed
26 Nov 2003
Incorporation

BPE GROUP SERVICES LIMITED Charges

4 January 2016
Charge code 0497 7565 0001
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…