B P E Secretaries Limited
01786686 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1984-01-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2026-03-31 · DORMANT
- Next accounts due
- 2027-12-31 in 554 days
- Confirmation statement
- last made up 2025-12-31 · next due 2027-01-14
Registered office
First Floor St James' HouseSt James' Square
Cheltenham
Gloucestershire
Gl50 3pr
Peer comparison
Compared against 3,581 UK companies in SIC 74990 (Non-trading company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2026) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2026. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2026) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2026) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Net assets |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Equity |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- King, Kathryn Victoria Elizabeth · Director appointed 2025-08-20
- Rudge, Anthony Alexander De Nouaille · Director appointed 2005-11-14
- Workman, John Kerrison · Director appointed 2001-07-16
- Garnett, Margaret Anne · Secretary appointed 2005-09-26 resigned 2025-08-20
- Corner, Nicola Charlesworth · Director appointed 2001-07-16 resigned 2025-08-20
- Handley, Richard David · Director appointed 2005-08-10 resigned 2016-01-27
- Beevor, John Patrick · Director appointed 2001-01-22 resigned 2013-06-30
- Mcdermott, Adele Lee · Director appointed 2007-03-20 resigned 2009-04-30
- Wakefield, Paul Antony · Director appointed 2007-03-20 resigned 2009-04-30
- Goode, Kim · Secretary appointed 2005-08-10 resigned 2005-09-26
- Price, Malcolm Robert · Director resigned 2005-08-10
- Bretherton, Richard James Howard · Director resigned 2005-08-10
People with significant control (3)
-
Mr Philip James Radford Ceased 2026-03-31Individual Psc · British · resident in England · born 12/1958 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Douglas Charles Armstrong ActiveIndividual Psc · British · resident in United Kingdom · born 1/1982 · notified 2026-03-31Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr John Kerrison Workman ActiveIndividual Psc · British · resident in England · born 12/1959 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-04-08 Dormant accounts AA Accounts
- 2026-04-08 Notification of a person with significant control PSC01 PSC
- 2026-04-08 Cessation of a person with significant control PSC07 PSC
- 2025-12-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-19 Change to a person with significant control PSC04 PSC
- 2025-08-27 Appointment of director AP01 Officers
- 2025-08-27 Termination director company with name termination date TM01 Officers
- 2025-08-27 Termination secretary company with name termination date TM02 Officers
- 2025-03-31 Dormant accounts AA Accounts
- 2025-01-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-03 Dormant accounts AA Accounts
- 2024-01-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-05 Dormant accounts AA Accounts
- 2023-01-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-04-04 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register