B P E SECRETARIES LIMITED

Overview

Company Name	B P E SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01786686
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B P E SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is B P E SECRETARIES LIMITED located?

Registered Office Address	c/o BPE SOLICITORS LLP First Floor St James' House St James' Square GL50 3PR Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of B P E SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
B & P NOMINEES LIMITED	May 21, 1985	May 21, 1985
OCCUPATIONAL THERAPY SERVICES LIMITED	Jul 11, 1984	Jul 11, 1984
BUILDPORT LIMITED	Jan 27, 1984	Jan 27, 1984

What are the latest accounts for B P E SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for B P E SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for B P E SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Nov 19, 2025	Change of details for Mr Philip John Radford as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 27, 2025	Appointment of Mrs Kathryn Victoria Elizabeth King as a director on Aug 20, 2025	2 pages	AP01

Aug 27, 2025	Termination of appointment of Nicola Charlesworth Corner as a director on Aug 20, 2025	1 pages	TM01

Aug 27, 2025	Termination of appointment of Margaret Anne Garnett as a secretary on Aug 20, 2025	1 pages	TM02

Mar 31, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jan 03, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Nov 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Nov 27, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 31, 2017 with updates	4 pages	CS01

Sep 04, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jan 09, 2017	Confirmation statement made on Dec 31, 2016 with updates	6 pages	CS01

Nov 28, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Jan 27, 2016	Termination of appointment of Richard David Handley as a director on Jan 27, 2016	1 pages	TM01

View All Filings

Who are the officers of B P E SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Kathryn Victoria Elizabeth c/o Bpe Solicitors Llp St James' Square GL50 3PR Cheltenham First Floor St James' House Gloucestershire	Aug 20, 2025		Director	c/o Bpe Solicitors Llp St James' Square GL50 3PR Cheltenham First Floor St James' House Gloucestershire	United Kingdom	British	1991-1	335229620001
RUDGE, Anthony Alexander De Nouaille c/o Bpe Solicitors Llp St James' Square GL50 3PR Cheltenham First Floor St James' House Gloucestershire	Nov 14, 2005		Director	c/o Bpe Solicitors Llp St James' Square GL50 3PR Cheltenham First Floor St James' House Gloucestershire	England	British	1963-2	76248480001
WORKMAN, John Kerrison c/o Bpe Solicitors Llp St James' Square GL50 3PR Cheltenham First Floor St James' House Gloucestershire	Jul 16, 2001		Director	c/o Bpe Solicitors Llp St James' Square GL50 3PR Cheltenham First Floor St James' House Gloucestershire	England	British	1959-12	60884670002
BRETHERTON, Richard James Howard 5 Cullabine Farm WR11 7TJ Dumbleton Worcestershire		Aug 10, 2005	Secretary	5 Cullabine Farm WR11 7TJ Dumbleton Worcestershire		British		114590300001
GARNETT, Margaret Anne c/o Bpe Solicitors Llp St James' Square GL50 3PR Cheltenham First Floor St James' House Gloucestershire England	Sep 26, 2005	Aug 20, 2025	Secretary	c/o Bpe Solicitors Llp St James' Square GL50 3PR Cheltenham First Floor St James' House Gloucestershire England		British		30958100001
GOODE, Kim Flat 6 Pembridge Court The Park GL50 2SG Cheltenham Gloucestershire	Aug 10, 2005	Sep 26, 2005	Secretary	Flat 6 Pembridge Court The Park GL50 2SG Cheltenham Gloucestershire		British		104958080001
BEEVOR, John Patrick 20 Beech Close Highnam GL2 8EG Gloucester Gloucestershire	Jan 22, 2001	Jun 30, 2013	Director	20 Beech Close Highnam GL2 8EG Gloucester Gloucestershire	United Kingdom	British	1948-7	39785270001
BRETHERTON, Richard James Howard 5 Cullabine Farm WR11 7TJ Dumbleton Worcestershire		Aug 10, 2005	Director	5 Cullabine Farm WR11 7TJ Dumbleton Worcestershire	United Kingdom	British	1947-12	114590300001
CORNER, Nicola Charlesworth c/o Bpe Solicitors Llp St James' Square GL50 3PR Cheltenham First Floor St James' House Gloucestershire	Jul 16, 2001	Aug 20, 2025	Director	c/o Bpe Solicitors Llp St James' Square GL50 3PR Cheltenham First Floor St James' House Gloucestershire	United Kingdom	British	1965-8	85210000001
HANDLEY, Richard David c/o Bpe Solicitors Llp St James' Square GL50 3PR Cheltenham First Floor St James' House Gloucestershire England	Aug 10, 2005	Jan 27, 2016	Director	c/o Bpe Solicitors Llp St James' Square GL50 3PR Cheltenham First Floor St James' House Gloucestershire England	England	British	1955-3	35559910004
MCDERMOTT, Adele Lee Church House Farm Shadows Lane CV13 6NF Congerstone Warks	Mar 20, 2007	Apr 30, 2009	Director	Church House Farm Shadows Lane CV13 6NF Congerstone Warks	United Kingdom	British	1963-9	66065380002
PRICE, Malcolm Robert The Orchard Edge Painswick GL6 6NE Stroud Gloucestershire		Aug 10, 2005	Director	The Orchard Edge Painswick GL6 6NE Stroud Gloucestershire		British	1946-6	65246260003
WAKEFIELD, Paul Antony Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough	Mar 20, 2007	Apr 30, 2009	Director	Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough		British	1967-3	103140150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B P E SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Kerrison Workman c/o BPE SOLICITORS LLP St James' Square GL50 3PR Cheltenham First Floor St James' House Gloucestershire	Apr 06, 2016	c/o BPE SOLICITORS LLP St James' Square GL50 3PR Cheltenham First Floor St James' House Gloucestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Philip James Radford c/o BPE SOLICITORS LLP St James' Square GL50 3PR Cheltenham First Floor St James' House Gloucestershire	Apr 06, 2016	c/o BPE SOLICITORS LLP St James' Square GL50 3PR Cheltenham First Floor St James' House Gloucestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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