SYNERGY BPE LTD
SYNERGY BPE LTD is an active private limited company, incorporated on 15 November 2023. The nature of the business is Electrical installation. The company's registered office is on Herrick Way, Cheltenham. The company's next accounts are due on 15 August 2025, and fall under the accounts category: No Accounts Filed. SYNERGY BPE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15287024 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK |
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Address Line 2 | STAVERTON |
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Post Town | CHELTENHAM |
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County | GLOUCESTERSHIRE |
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Country | ENGLAND |
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Postcode | GL51 6TQ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 15/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 13/12/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From incorporation onwards:
SYNERGY BPE LTD
Directors
(The company's officers)
MR JAMES ALEXANDER DAVIS
(~32 year old British national)
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/11/2023
MR PAUL RICHARD DAVIS
(~60 year old British national)
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/11/2023
MRS MAUREEN ELAINE DAVIS
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ, ENGLAND
Appointed on 15/11/2023
Shareholders
(Persons of Significant Control)
Mr Paul Richard Davis
(~60 year old British national)
Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/11/2023
Mr James Alexander Davis
(~32 year old British national)
Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/11/2023
Connections
(Shared officers)
TIVOLI INNS (CHELTENHAM) LLP
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)
SYNERGY BPE LTD: Maps
Maps show the location of the postcode of the registered office, GL51 6TQ.
Map of SYNERGY BPE LTD at local scale
Map of SYNERGY BPE LTD at district scale
More Companies in GL51 6TQ
Other companies with registered offices in GL51 6TQ:
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)