B P E SECRETARIES LIMITED

B P E SECRETARIES LIMITED is an active private limited company, incorporated on 27 January 1984. The nature of the business is Non-trading company. The company's registered office is on St James' Square, Cheltenham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. B P E SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	BPE SOLICITORS LLP
Address Line 1	FIRST FLOOR ST JAMES' HOUSE
Address Line 2	ST JAMES' SQUARE
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Postcode	GL50 3PR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

B P E SECRETARIES LIMITED

Directors

(The company's officers)

NICOLA CHARLESWORTH CORNER

(~58 year old British national)

C/O BPE SOLICITORS LLP, FIRST FLOOR ST JAMES' HOUSE ST JAMES' SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 16/07/2001

MR ANTHONY ALEXANDER DE NOUAILLE RUDGE

(~61 year old British national)

C/O BPE SOLICITORS LLP, FIRST FLOOR ST JAMES' HOUSE ST JAMES' SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 14/11/2005

MR JOHN KERRISON WORKMAN

(~64 year old British national)

C/O BPE SOLICITORS LLP, FIRST FLOOR ST JAMES' HOUSE ST JAMES' SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 16/07/2001

MRS MARGARET ANNE GARNETT

(~62 year old British national)

C/O BPE SOLICITORS LLP, FIRST FLOOR ST JAMES' HOUSE ST JAMES' SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 26/09/2005

Shareholders

(Persons of Significant Control)

Mr Philip John Radford

(~65 year old British national)

BPE SOLICITORS LLP, First Floor St James' House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Kerrison Workman

(~64 year old British national)

BPE SOLICITORS LLP, First Floor St James' House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AUDREY PRODUCTIONS LTD

MR JOHN KERRISON WORKMAN

BCOMP 488 LIMITED

MRS MARGARET ANNE GARNETT
MR ANTHONY ALEXANDER DE NOUAILLE RUDGE

BCOMP 492 LIMITED

MRS MARGARET ANNE GARNETT

BPE SERVICES LIMITED

MR ANTHONY ALEXANDER DE NOUAILLE RUDGE
MR JOHN KERRISON WORKMAN

BPE SOLICITORS LLP

MR ANTHONY ALEXANDER DE NOUAILLE RUDGE
MR JOHN KERRISON WORKMAN

CHELTENHAM THEATRE INVESTMENTS LIMITED

MR JOHN KERRISON WORKMAN

ELEGY LIMITED

MRS MARGARET ANNE GARNETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)