BPW LIMITED
Active - Accounts Filed
General Information
NAME
BPW LIMITED
COMPANY NUMBER
01815263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
10/05/1984
(40 years and 6 months old)
WEBSITE
www.bpw.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/1984
23/11/1989
BPW-MARCAR LIMITED
LEICESTER
LE19 1UZ
Telephone: 01162816100
TPS: No
Bpw House
Centurion Way
Meridian Business Park
Leicester, Leicestershire
LE19 1WH
Telephone: 2816100
Unit 1
Legion Way
Braunstone
Leicester, Leicestershire
LE19 1UZ
Telephone: 2816102
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPW FINANS AS | N/A | N/A |
| BPW LIMITED | Active - Accounts Filed | View Report |
| E.M.S. (TRUCK AND TRAILER PARTS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BPW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2011 - Present (13 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2016 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/07/1991 - 31/12/2005 (14 years and 5 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPW BERGISCHE ACHSEN KG | N/A | N/A |
| BPW FINANS AS | N/A | N/A |
| BPW LIMITED | Active - Accounts Filed | View Report |
| E.M.S. (TRUCK AND TRAILER PARTS) LIMITED | Non-Trading | View Report |
| EMS-FP&S LIMITED | Active - Accounts Filed | View Report |
| TRANSPEC (UK) LIMITED | Non-Trading | View Report |
| TRANSPEC LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 23/05/2022 | Stephen Brian Turton (915022112) has left the board |
| 06/01/2022 | New Board Member David John Smith (929100685) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 16/10/2020 | Friedrick Michael Pfeiffer (911190416) has left the board |
| 04/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 12/12/2018 | Sebastian Book (913310806) has left the board |
| 12/12/2018 | New Board Member Achim Kotz (925329976) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 12/09/2017 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 10/08/2017 | Stephen Turton (902888643) has left the board |
| 21/12/2016 | New Company Secretary David John Smith (922087744) Appointed |
| 27/09/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 31/08/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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