BPE Group Services Limited

Company Name	BPE Group Services Limited
Company Status	Dissolved
Company Number	04977565
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 5 months ago)
Dissolution Date	15 July 2022 (1 year, 9 months ago)
Previous Name	Bpenet Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section J	Information and communication
SIC 62030	Computer facilities management activities
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Joy Amelia Aldridge
Date of Birth	April 1973 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	01 November 2012(8 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 15 July 2022)
Role	Office Services
Country of Residence	England
Correspondence Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL

Director Name	Mr Michael Alan Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2004(4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL

Secretary Name	Mrs Joy Amelia Aldridge
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2011)
Role	Sales Manager
Correspondence Address	4 Bay Avenue Pevensey Bay East Sussex

Director Name	Lincroft Associates Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	30 Borough High Street London SE1 1XU

Secretary Name	La Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	30 Borough High Street London SE1 1XU

Contact

Website	bpebusinessconnections.co.uk
Telephone	01273 223575
Telephone region	Brighton

Location

Registered Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

120 at £1	Michael Alan Johnson 53.33% Ordinary
55 at £1	Paul Gratton 24.44% Ordinary
45 at £1	Joy Amelia Aldridge 20.00% Ordinary
5 at £1	Robin Johnson 2.22% Ordinary

Financials

Year	2014
Net Worth	£39,060
Cash	£740
Current Liabilities	£65,612

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	29 March

Charges

4 January 2016	Delivered on: 5 January 2016 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding

Filing History

27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017	Director's details changed for Mrs Joy Amelia Aldridge on 26 November 2017 (2 pages)
14 March 2017	Micro company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
20 September 2016	Company name changed bpenet LIMITED\certificate issued on 20/09/16 RES15 ‐ Change company name resolution on 2016-09-01 (2 pages)
20 September 2016	Change of name notice (2 pages)
26 June 2016	Change of share class name or designation (2 pages)
26 June 2016	Particulars of variation of rights attached to shares (2 pages)
23 March 2016	Purchase of own shares. (3 pages)
23 March 2016	Cancellation of shares. Statement of capital on 31 January 2016 GBP 170 (4 pages)
19 February 2016	Director's details changed for Mrs Joy Amelia Aldridge on 18 February 2016 (2 pages)
19 February 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 225 (3 pages)
19 February 2016	Director's details changed for Mr Michael Alan Johnson on 18 February 2016 (2 pages)
22 January 2016	Registered office address changed from 20 Wharf Road 8 & 9 the Old Print Works Eastbourne East Sussex BN21 3AW to Greencoat House 32 st Leonards Road Eastbourne East Sussex BN21 3UT on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from Greencoat House 32 st Leonards Road Eastbourne East Sussex BN21 3UT United Kingdom to Greencoat House 32 st Leonards Road Eastbourne East Sussex BN21 3UT on 22 January 2016 (1 page)
5 January 2016	Registration of charge 049775650001, created on 4 January 2016 (40 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 225 (4 pages)
22 April 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 200 (4 pages)
24 May 2013	Director's details changed for Mrs Joy Amelia Aldridge on 15 May 2013 (2 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 December 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
27 November 2012	Appointment of Mrs Joy Amelia Aldridge as a director (2 pages)
27 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Registered office address changed from the Business Suite Enterprise Centre Station Parade Eastbourne E Sussex BN21 1BD United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from the Business Suite Enterprise Centre Station Parade Eastbourne E Sussex BN21 1BD United Kingdom on 7 November 2012 (1 page)
1 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Termination of appointment of Joy Aldridge as a secretary (1 page)
30 November 2011	Registered office address changed from Flat 1 48 Blackwater Road Eastbourne East Sussex BN20 7DH on 30 November 2011 (1 page)
30 November 2011	Director's details changed for Mr Michael Alan Johnson on 26 November 2011 (2 pages)
30 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Mr Michael Alan Johnson on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Michael Alan Johnson on 8 December 2009 (2 pages)
3 July 2009	Registered office changed on 03/07/2009 from robin hill cottage fairfield road eastbourne e sussex BN20 7NA (1 page)
2 March 2009	Return made up to 26/11/08; full list of members (3 pages)
23 February 2009	(1 page)
23 February 2009	Director's change of particulars / michael johnson / 31/08/2008 (1 page)
23 February 2009	Secretary's change of particulars / joy jounson / 25/08/2008 (2 pages)
28 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
17 December 2007	Return made up to 26/11/07; full list of members (2 pages)
10 January 2007	Return made up to 26/11/06; full list of members (6 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 July 2006	Registered office changed on 14/07/06 from: 13 austin friars london EC2N 2JY (1 page)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
9 February 2006	Return made up to 26/11/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 January 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 (7 pages)
16 September 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
26 November 2003	Incorporation (14 pages)

BPE Group Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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