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VATiva.io

VATiva in


All Information about:

                        
Name

B P E Secretaries Limited

Address
First Floor St James' House
St James' Square
Cheltenham
GL50 3PR
VAT ID no VAT ID available
Company No. 01786686 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Radford, Philip John Status: Active Notified: 06/04/2016 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Workman, John Kerrison Status: Active Notified: 06/04/2016 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Corner, Nicola Charlesworth Cheltenham, Gloucestershire Status: Active Notified: 16/07/2001 Date of Birth: 08/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Garnett, Margaret Anne Cheltenham, Gloucestershire, England Status: Active Notified: 26/09/2005 Date of Birth: 06/1961 Role: Secretary Country of Residence: England Nationality: British
    Rudge, Anthony Alexander De Nouaille Cheltenham, Gloucestershire Status: Active Notified: 14/11/2005 Date of Birth: 02/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Workman, John Kerrison Cheltenham, Gloucestershire Status: Active Notified: 16/07/2001 Date of Birth: 12/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Bcomp 488 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09309036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bcomp 492 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09505552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bcomp 540 Limited Status: Active Notified: 01/12/2020 Companies House Number: 13053538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB H H House Limited Status: Active Notified: 06/04/2016 Companies House Number: 08071558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag 270 Adventure Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2017 Companies House Number: 10094497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cheltenham Theatre Investments Limited Status: Ceased Notified: 09/11/2017 Ceased: 02/05/2018 Companies House Number: 11056211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Elegy LTD Status: Ceased Notified: 22/11/2019 Ceased: 27/03/2020 Companies House Number: 12329370 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thames Nova Limited Status: Ceased Notified: 18/02/2020 Ceased: 04/05/2020 Companies House Number: 12468332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors