Bpe Design And Support Ltd.
03770660 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-05-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · SMALL
- Next accounts due
- 2026-12-31 in 204 days
- Confirmation statement
- last made up 2025-05-14 · next due 2026-05-2813 days overdue
Registered office
On Line HousePelham Road
Immingham
North Lincolnshire
Dn40 1ab
Peer comparison
Compared against 1,172 UK companies in SIC 71122 (Engineering related scientific and technical consulting activities) 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 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
£7,368,933
|
— |
— |
— |
| Gross profit | — |
£1,627,662
|
— |
— |
— |
| Operating profit | — |
£579,351
|
— |
— |
— |
| Profit before tax | — |
£650,140
|
— |
— |
— |
| Profit / loss | — |
£505,040
|
— |
— |
— |
| Balance sheet | |||||
| Current assets | — |
£1,353,288
↓24.0%
|
£1,781,553
↑41.4%
|
£1,259,950
↓25.1%
|
£1,681,515
|
| Cash | — |
— |
£12,178
↓64.0%
|
£33,782
↓96.5%
|
£955,900
|
| Net current assets | — |
£1,353,288
↑23.9%
|
£1,092,353
↑13.1%
|
£965,965
↑7.7%
|
£897,241
|
| Net assets |
£7
↓100.0%
|
£1,353,288
↑19.9%
|
£1,128,248
↑11.2%
|
£1,014,988
↑8.2%
|
£937,890
|
| Equity |
£7
↓100.0%
|
£1,353,288
↑19.9%
|
£1,128,248
↑11.2%
|
£1,014,988
↑8.2%
|
£937,890
|
| Other | |||||
| Average employees |
3
↓88.0%
|
25
↑8.7%
|
23
↓4.2%
|
24
↓31.4%
|
35
|
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 (18)
- Laird, Jeffrey · Director appointed 2020-02-17
- Laird, Stephen Anthoney · Director appointed 2020-02-17
- Fox, Joanne · Secretary appointed 2022-11-01 resigned 2026-03-31
- Fox, Joanne · Director appointed 2022-11-01 resigned 2026-03-31
- Warbey, William David · Director appointed 2002-08-01 resigned 2024-12-31
- Stevenson, Andrew John · Director appointed 2018-09-12 resigned 2023-09-29
- Conlan, Brendan Patrick · Director appointed 2020-02-17 resigned 2023-05-31
- Arnett, Louise Jacqueline · Director appointed 2020-02-17 resigned 2023-01-27
- Laird, Stephen Anthoney · Secretary appointed 2020-02-17 resigned 2022-11-01
- Quigley, Noel Martin Stephen · Director appointed 2017-05-22 resigned 2022-01-31
- Wheeler, Simon · Director appointed 2015-05-18 resigned 2020-02-17
- Ryan, Paul Christopher · Director appointed 2015-04-02 resigned 2020-02-17
- Shott, Ian Dermot · Director appointed 2015-04-02 resigned 2020-02-17
- Brown, Michael Wayne · Director appointed 1999-05-14 resigned 2020-02-17
- La Porta, Adrian Paul · Director appointed 2011-12-16 resigned 2016-07-19
- Gordelier, John William · Director appointed 2012-05-23 resigned 2014-04-07
- Denly, Martin Charles · Director appointed 1999-05-14 resigned 2014-04-07
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-05-14 resigned 1999-05-14
People with significant control (3)
-
Mr William David Warbey Ceased 2020-02-17Individual Psc · British · resident in England · born 5/1962 · notified 2017-05-14Ownership of shares 25 to 50 percent
-
Mr Michael Wayne Brown Ceased 2020-02-17Individual Psc · British · resident in England · born 9/1952 · notified 2017-05-14Ownership of shares 25 to 50 percent
-
On Line Group Limited ActiveCorporate Entity Psc · notified 2020-02-17Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Held by Barclays Bank PLCCreated 2020-04-06
-
Held by Barclays Bank PLCCreated 2014-09-04 · satisfied 2020-02-17
Recent filings (15)
- 2026-03-31 Small-company accounts AA Accounts
- 2026-03-31 Termination director company with name termination date TM01 Officers
- 2026-03-31 Termination secretary company with name termination date TM02 Officers
- 2025-05-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-02 Termination director company with name termination date TM01 Officers
- 2024-08-21 Small-company accounts AA Accounts
- 2024-05-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-17 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2024-04-17 Legacy (paper) SH20 Capital
- 2024-04-17 Legacy (paper) CAP-SS Insolvency
- 2024-04-17 Resolution (paper) RESOLUTIONS Resolution
- 2023-10-06 Termination director company with name termination date TM01 Officers
- 2023-08-08 Small-company accounts AA Accounts
- 2023-06-01 Termination director company with name termination date TM01 Officers
- 2023-05-25 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register