BPEX LIMITED
Company is dissolved
General Information
NAME
BPEX LIMITED
COMPANY NUMBER
06539520
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
01629 -
Support activities for animal production (other than farm animal boarding and care) n.e.c.
INCORPORATION DATE
19/03/2008
(16 years and 8 months old)
WEBSITE
HTTPS://AHDB.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
19/03/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV8 2TL
Telephone: 02476692051
TPS: No
. Stoneleigh Park
Kenilworth
Warwickshire
CV8 2TL
Telephone: 76692051
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about BPEX 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 BPEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPEX 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 |
|---|---|---|---|---|
|
19/03/2008 - 15/08/2012 (4 years and 4 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1967 |
Resigned | Secretary |
Current: 1 Past: 27 |
View Report |
|
Born in Dec 1945 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 12 Past: 7 |
View Report |
|
01/04/2008 - 30/09/2010 (2 years and 5 months) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 07/02/2018 | Christopher Alan Perry (921703363) has left the board |
| 07/02/2018 | New Company Secretary Kenneth John Boyns (924278220) Appointed |
| 15/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 11/11/2016 | Michael Joseph Sloyan (915038524) has left the board |
| 08/11/2016 | New Board Member Jane Louise King (921779813) Appointed |
| 27/10/2016 | Christopher Gordon Goodwin (906943484) has left the board |
| 27/10/2016 | New Board Member Kenneth John Boyns (921547688) Appointed |
| 27/10/2016 | New Company Secretary Christopher Alan Perry (921703363) Appointed |
| 27/10/2016 | Christopher Gordon Goodwin (915854245) has left the board |
| 18/06/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 04/12/2014 | Thomas Taylor (905626949) has left the board |
| 19/11/2014 | New Board Member Michael Joseph Sloyan (915038524) Appointed |
| 11/07/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
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