Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
B P E Secretaries Limited
- Incorporated
- 27 January 1984 (42 years)
- Industry
- Non-trading company (74990)
- Directors
- Kathryn Victoria Elizabeth King
- Owned by
- Douglas Charles ArmstrongJohn Kerrison Workman
- Accounts type
- Dormant
- Region
- South West
- Address
- First Floor St James' HouseSt James' SquareCheltenhamGL50 3PR
Officers 3 active
Officer details are public data from the Companies House register.
King, Kathryn Victoria Elizabeth
Director · Appointed 20 August 2025
British
Born January 1991 (35)
Director · Appointed 14 November 2005
Also at Bpe Solicitors LLP · more companies
British
Born February 1963 (63)
Director · Appointed 16 July 2001
British
Born December 1959 (66)
Officer history (10 former)
20 August 2025
Appointed King, Kathryn Victoria Elizabeth as Director
20 August 2025
Resigned Corner, Nicola Charlesworth as Director
20 August 2025
27 January 2016
30 June 2013
30 April 2009
30 April 2009
20 March 2007
20 March 2007
14 November 2005
26 September 2005
Resigned Goode, Kim as Secretary
26 September 2005
10 August 2005
10 August 2005
Appointed Goode, Kim as Secretary
10 August 2005
10 August 2005
10 August 2005
Resigned Price, Malcolm Robert as Director
16 July 2001
Appointed Corner, Nicola Charlesworth as Director
16 July 2001
22 January 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Douglas Charles Armstrong
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Holdings 1
Companies where B P E Secretaries Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2026
Ceased Philip James Radford — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Cessation of a person with significant control | |||
| 8 April 2026 | Notification of a person with significant control | |||
| 8 April 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 31 December 2025 | Confirmation statement with no updates | 31 December 2025 | ||
| 19 November 2025 | Change of details for a person with significant control |
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