BD

BPE DESIGN AND SUPPORT LTD.

Active

Company number 03770660

Immingham, England · Incorporated 14 May 1999

On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB, England

Last updated on 21 April 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
On Line Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2020

Funding

5 funding rounds
17 February 2020
Shares allotted · 0 shares allotted
—
18 May 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
20 January 2014
Shares allotted · 0 shares allotted
—
3 October 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Accounts With Accounts Type Small
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Accounts With Accounts Type Small
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Resolution
Resolution
17 April 2024 View
Legacy
Insolvency
17 April 2024 View
Legacy
Capital
17 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Accounts With Accounts Type Small
Accounts
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Accounts With Accounts Type Small
Accounts
15 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Memorandum Articles
Incorporation
22 February 2021 View
Resolution
Resolution
22 February 2021 View
Accounts With Accounts Type Small
Accounts
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
11 March 2020 View
Capital Allotment Shares
Capital
18 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2020 View
Change Person Director Company With Change Date
Officers
2 October 2019 View
Change Person Director Company With Change Date
Officers
2 October 2019 View
Change Person Director Company With Change Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Capital Cancellation Shares
Capital
19 January 2017 View
Capital Return Purchase Own Shares
Capital
11 January 2017 View
Resolution
Resolution
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2016 View
Capital Allotment Shares
Capital
3 July 2015 View
Resolution
Resolution
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Resolution
Resolution
18 May 2015 View
Capital Allotment Shares
Capital
18 May 2015 View
Memorandum Articles
Incorporation
13 May 2015 View
Resolution
Resolution
7 April 2015 View
Capital Cancellation Shares
Capital
1 April 2015 View
Capital Return Purchase Own Shares
Capital
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Secretary Company With Name
Officers
14 April 2014 View
Capital Allotment Shares
Capital
20 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Capital Allotment Shares
Capital
8 November 2012 View
Resolution
Resolution
10 October 2012 View
Capital Alter Shares Subdivision
Capital
10 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Change Person Secretary Company With Change Date
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Capital Variation Of Rights Attached To Shares
Capital
30 July 2010 View
Capital Name Of Class Of Shares
Capital
30 July 2010 View
Annual Return Company With Made Up Date
Annual Return
24 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2010 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2009 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2008 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2007 View
Legacy
Address
19 October 2006 View
Legacy
Annual Return
18 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2006 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2004 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2003 View
Legacy
Annual Return
28 June 2003 View
Resolution
Resolution
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Small
Accounts
23 January 2001 View
Legacy
Annual Return
25 May 2000 View
Resolution
Resolution
19 May 1999 View
Resolution
Resolution
19 May 1999 View
Resolution
Resolution
19 May 1999 View
Incorporation Company
Incorporation
14 May 1999 View
Legacy
Officers
14 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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