B P E SECRETARIES LIMITED
Non-trading company
B P E SECRETARIES LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Full company profile for B P E SECRETARIES LIMITED (01786686), an active company based in United Kingdom. Incorporated 27 Jan 1984. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.00
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anthony Alexander De Nouaille Rudge | Director | British | England | 14 Nov 2005 | Active |
| John Kerrison Workman | Director | British | England | 16 Jul 2001 | Active |
| Nicola Charlesworth Corner | Director | British | United Kingdom | 16 Jul 2001 | Active |
See all 13 officers
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Persons with Significant Control
Persons with Significant Control (3)
Philip John Radford
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
John Kerrison Workman
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Douglas Charles Armstrong
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Philip James Radford
Ceased 31 Mar 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Apr 2026 | Accounts | Annual accounts made up to 31 Mar 2026 | |
| 8 Apr 2026 | Persons With Significant Control | Cessation of Philip James Radford as a person with significant control on 31 Mar 2026 | |
| 8 Apr 2026 | Persons With Significant Control | Douglas Charles Armstrong notified as a person with significant control | |
| 31 Dec 2025 | Confirmation Statement | Confirmation statement made on 31 Dec 2025 with no updates | |
| 19 Nov 2025 | Persons With Significant Control | Change to Mr Philip John Radford as a person with significant control on 6 Apr 2016 |
Annual accounts made up to 31 Mar 2026
Cessation of Philip James Radford as a person with significant control on 31 Mar 2026
Douglas Charles Armstrong notified as a person with significant control
Confirmation statement made on 31 Dec 2025 with no updates
Change to Mr Philip John Radford as a person with significant control on 6 Apr 2016
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2026
3 weeks ago on 8 Apr 2026
Cessation of Philip James Radford as a person with significant control on 31 Mar 2026
3 weeks ago on 8 Apr 2026
Douglas Charles Armstrong notified as a person with significant control
3 weeks ago on 8 Apr 2026
Confirmation statement made on 31 Dec 2025 with no updates
4 months ago on 31 Dec 2025
Change to Mr Philip John Radford as a person with significant control on 6 Apr 2016
5 months ago on 19 Nov 2025