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BPE RETAIL LIMITED

Company number 05227575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Accounts for a small company made up to 30 April 2023
29 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
17 Apr 2024 AA01 Previous accounting period shortened from 29 April 2023 to 28 April 2023
24 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
26 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
10 Feb 2023 AP01 Appointment of Mr Daniel Norman as a director on 8 February 2023
08 Feb 2023 AP01 Appointment of Mr Lee Anthony Marriott as a director on 8 February 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
22 Jun 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
11 Mar 2022 TM01 Termination of appointment of Darren Wade as a director on 10 March 2022
20 Jan 2022 AP01 Appointment of Mr Michael John Cullen as a director on 20 January 2022
06 Jan 2022 AD01 Registered office address changed from Unit 1 Mitre Court Cutler Heights Lane Bradford West Yorkshire BD4 9JY England to Unit 17-18 Bradley Lane Standish Wigan WN6 0XQ on 6 January 2022
24 Sep 2021 MR01 Registration of charge 052275750003, created on 22 September 2021
07 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
21 Jun 2021 AA01 Previous accounting period extended from 28 February 2021 to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 23 April 2021 with updates
14 Jan 2021 PSC07 Cessation of Darren Wade as a person with significant control on 25 September 2020
14 Jan 2021 PSC02 Notification of Bpe Holdings Limited as a person with significant control on 25 September 2020
30 Oct 2020 CERTNM Company name changed auto-lift uk LIMITED\certificate issued on 30/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-29
22 Oct 2020 AD01 Registered office address changed from Unit 17-18 Bradley Lane Standish Wigan Lancashire WN6 0XQ England to Unit 1 Mitre Court Cutler Heights Lane Bradford West Yorkshire BD4 9JY on 22 October 2020
19 Oct 2020 RP04AP01 Second filing for the appointment of Joanne Bimson as a director
19 Oct 2020 RP04AP01 Second filing for the appointment of Jeffrey Paul Bimson as a director
15 Oct 2020 AP01 Appointment of Jeffrey Paul Bimson as a director on 25 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 19/10/2020
15 Oct 2020 AP01 Appointment of Joanne Bimson as a director on 25 September 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 19/10/2020
13 Oct 2020 AD01 Registered office address changed from Unit 1 Mitre Court Cutler Heights Lane Bradford West Yorkshire BD4 9JY to Unit 17-18 Bradley Lane Standish Wigan Lancashire WN6 0XQ on 13 October 2020