OpenRegistry
Companies House/Cheltenham/Company profile

B P E SECRETARIES LIMITED

Active
01786686·incorporated 1984-01-27

B P E SECRETARIES LIMITED is an active UK private limited company, incorporated on 27 January 1984 at Companies House (number 01786686; OpenRegistry canonical ID GB-01786686-b-p-e-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-01-27
Registered Address
c/o BPE SOLICITORS LLP, FIRST FLOOR ST JAMES' HOUSE, ST JAMES' SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

B P E SECRETARIES LIMITED has 2 persons with significant control on file:

  • Mr John Kerrison Workman born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Douglas Charles Armstrong born 1982 resident in United Kingdom, British national. Notified 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Philip James Radford born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Cheltenham: