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BPE WARREN LIMITED

BPE WARREN LIMITED is an active private limited company, incorporated on 2 December 2022. The nature of the business is Licensed restaurants. The company's registered office is on Lupin Drive, Cannock. The company's next accounts are due on 2 September 2024, and fall under the accounts category: No Accounts Filed. BPE WARREN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14521052
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 162 LUPIN DRIVE
Address Line 2HUNTINGTON
Post TownCANNOCK
CountryENGLAND
PostcodeWS12 4UR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date02/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date30/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
BPE WARREN LIMITED

Directors

(The company's officers)
MR EDWARD JOHN WARREN
(~45 year old English national)
62 LUPIN DRIVE, HUNTINGTON, CANNOCK, WS12 4UR, ENGLAND
  • Current Director
  • Gives occupation as CHEF
  • Usually resident in ENGLAND
Appointed on 02/12/2022
MRS NIKKI HELEN WARREN
(~37 year old English national)
62 LUPIN DRIVE, HUNTINGTON, CANNOCK, WS12 4UR, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 02/12/2022

Shareholders

(Persons of Significant Control)
Mrs Nikki Helen Warren
(~37 year old English national)
62, Lupin Drive, Huntington, Cannock, WS12 4UR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/12/2022
Mr Edward John Warren
(~45 year old English national)
62, Lupin Drive, Huntington, Cannock, WS12 4UR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/12/2022
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)

BPE WARREN LIMITED: Maps

Maps show the location of the postcode of the registered office, WS12 4UR.

Map of BPE WARREN LIMITED at local scale
Map of BPE WARREN LIMITED at local scale
Map of BPE WARREN LIMITED at district scale
Map of BPE WARREN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WS12 4UR

Other companies with registered offices in WS12 4UR:

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)
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