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Home > England & Wales Companies > BPE SIGNS LTD
Company Information for

BPE SIGNS LTD

3 FIELD COURT, LONDON, WC1R 5EF,
Company Registration Number
08249200
Private Limited Company
Liquidation

Company Overview

About Bpe Signs Ltd
BPE SIGNS LTD was founded on 2012-10-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Bpe Signs Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BPE SIGNS LTD
 
Legal Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
Other companies in BH15
 
Filing Information
Company Number 08249200
Company ID Number 08249200
Date formed 2012-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 11/10/2014
Return next due 08/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:34:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPE SIGNS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of BPE SIGNS LTD

Current Directors
Officer Role Date Appointed
ANDREW STUART BALLINGTON-JAMES
Director 2012-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STUART BALLINGTON-JAMES JUST GB HOLDINGS LTD Director 2015-07-20 CURRENT 2015-07-20 Dissolved 2016-12-27
ANDREW STUART BALLINGTON-JAMES AIJ HOLDINGS LIMITED Director 2011-08-01 CURRENT 2008-10-29 Dissolved 2014-09-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-23
2018-10-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-23
2017-08-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-23
2016-10-114.68 Liquidators' statement of receipts and payments to 2016-07-23
2015-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082492000002
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM Unit 3 20 Wharfdale Service Rd Bournemouth England BH4 9BT England
2015-08-124.20Volunatary liquidation statement of affairs with form 4.19
2015-08-12600Appointment of a voluntary liquidator
2015-08-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-07-24
2015-03-21MR08Mortgage creation without deed on charge 082492000003 on 2015-03-11
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0111/10/14 ANNUAL RETURN FULL LIST
2014-04-28ANNOTATIONOther
2014-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082492000002
2014-03-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0111/10/13 ANNUAL RETURN FULL LIST
2013-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082492000001
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM Unit 3 20 Wharfdale Service Rd Bournemouth BH4 9BT England
2012-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BPE SIGNS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-04
Resolutions for Winding-up2015-08-04
Meetings of Creditors2015-07-01
Fines / Sanctions
No fines or sanctions have been issued against BPE SIGNS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE 2015-03-21 Outstanding CHURCHILL BUSINESS FINANCE LIMITED
2014-04-28 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2013-09-17 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPE SIGNS LTD

Intangible Assets
Patents
We have not found any records of BPE SIGNS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BPE SIGNS LTD
Trademarks
We have not found any records of BPE SIGNS LTD registering or being granted any trademarks
Income
Government Income

Government spend with BPE SIGNS LTD

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2013-07-19 GBP £750
Bournemouth Borough Council 2012-09-06 GBP £1,060

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BPE SIGNS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBPE SIGNS LIMITEDEvent Date2015-07-24
William Antony Batty , Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , telephone: 0207 831 1234 , fax: 0207 430 2727, email: office@antonybatty.com , Office contact: Sheniz Bayram :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBPE SIGNS LIMITEDEvent Date2015-07-24
At a GENERAL MEETING of the above named Company, duly convened and held at 30 Christchurch Road on 24 July 2015 the following Special Resolution was duly passed:- That the Company be wound up voluntarily. William Antony Batty of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. William Antony Batty Insolvency Practitioner Number(s) 8111 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , telephone: 020 7831 1234 , fax: 020 7430 2727, email: office@antonybatty.com . Office contact: Sheniz Bayram . Andrew Ballington-James :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBPE SIGNS LTDEvent Date2015-06-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 30 Christchurch Road, Bournemouth, BH1 3PD on 24 July 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. William Antony Batty of Antony Batty & Co , 3 Field Court, Grays Inn, London, WC1R 5EF , is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: William Antony Batty on tel: 02078311234
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPE SIGNS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BPE SIGNS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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