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BPE RETAIL LIMITED

Active
05227575·incorporated 2004-09-10

BPE RETAIL LIMITED is an active UK private limited company, incorporated on 10 September 2004 at Companies House (number 05227575; OpenRegistry canonical ID GB-05227575-bpe-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 9,762 active companies registered in Wigan (postcode WN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-10
Registered Address
UNIT 17-18 BRADLEY LANE, STANDISH, WIGAN, WN6 0XQ, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-07-27. Financial year-end: 27/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BPE RETAIL LIMITED has 1 person with significant control on file:

  • Bpe Holdings Limited (England reg. 12333092). Notified 2020-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Darren Wade born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Stephen Christopher Wade born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BPE RETAIL LIMITED has previously traded as:

  • AUTO-LIFT UK LIMITED (until 2020-10-30)

Similar UK companies

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