co
Corporate
Observer
Homepage
Data
Great Britain
Company
B P E SECRETARIES LIMITED
Person with Significant Control

B P E SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameB P E SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01786686
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Charles Armstrong
    c/o BPE SOLICITORS LLP
    St James' Square
    GL50 3PR Cheltenham
    First Floor St James' House
    Gloucestershire
    		Mar 31, 2026
    c/o BPE SOLICITORS LLP
    St James' Square
    GL50 3PR Cheltenham
    First Floor St James' House
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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
    		Yes
    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 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.

    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.
    • license: CC0