Bpec Certification Limited

Active03323774 Private limited company
Incorporated
25 February 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other education n.e.c. (85590)
Accounts type
Small
Region
East Midlands
Address
1 - 2 Mallard Way
Pride Park
Derby
DE24 8GX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (22 former)
4 July 2024
Appointed Sharp, Duncan William as Director
4 July 2024
Resigned Leslie, Raymond as Director
13 July 2022
Appointed Purnell, Michael as Director
1 September 2021
Resigned Beevers, Graham Peter as Director
16 July 2020
Appointed Warrender, Brian as Director
5 December 2019
Resigned Thomson, George Norman as Director
28 March 2019
Resigned Johnson, Paul as Secretary
10 December 2018
Resigned Carlill, Watson Anthony as Director
29 March 2018
Appointed Carlill, Watson Anthony as Director
9 March 2016
Appointed Beevers, Graham Peter as Director
9 March 2016
Appointed Antrobus, David Mark as Director
27 November 2015
Resigned Glover, Francis Joseph David as Director
17 June 2015
Appointed Leslie, Raymond as Director
17 June 2015
Resigned Wishart, John Alexander as Director
1 July 2014
Resigned Fleming, Preston James as Director
1 July 2014
Appointed Wilson, Duncan as Director
14 June 2012
Appointed Fleming, Preston James as Director
20 February 2012
Resigned Stevenson, Robert David as Director
1 June 2011
Appointed Glover, Francis Joseph David as Director
25 November 2009
Resigned Beevers, Graham Peter as Director
23 November 2009
Resigned Dickin, Clive Edward Mark as Director
23 November 2009
Resigned Thompson, John Andrew as Director
29 May 2008
Resigned Garnham, Ronald Edward as Director
29 May 2008
Appointed Thomson, George Norman as Director
20 September 2007
Appointed Dickin, Clive Edward Mark as Director
26 June 2007
Resigned Nicholls, Stephen Geoffrey as Director
13 June 2007
Appointed Thompson, John Andrew as Director
13 June 2007
Appointed Beevers, Graham Peter as Director
26 May 2007
Resigned Buckle, Michael Anthony as Director
21 November 2006
Resigned Dickin, Clive Edward Mark as Director
30 June 2005
Resigned Edward, Hamish Watson as Director
30 June 2005
Appointed Garnham, Ronald Edward as Director
7 April 2005
Appointed Johnson, Paul as Secretary
7 April 2005
Resigned Burgon, Robert Douglas as Secretary
1 November 2004
Appointed Dickin, Clive Edward Mark as Director
1 June 2004
Resigned Foster, Colin Maxwell as Director
1 June 2004
Resigned Burgon, Robert Douglas as Director
11 December 2003
Resigned Woolston, William as Director
1 January 2003
Appointed Nicholls, Stephen Geoffrey as Director
1 January 2003
Appointed Stevenson, Robert David as Director
1 January 2003
Appointed Edward, Hamish Watson as Director
1 January 2003
Appointed Foster, Colin Maxwell as Director
1 January 2003
Appointed Woolston, William as Director
15 January 2002
Resigned Brooks, Raymond James as Director
25 February 1997
Appointed Brooks, Raymond James as Director
25 February 1997
Appointed Burgon, Robert Douglas as Director
25 February 1997
Appointed Burgon, Robert Douglas as Secretary
25 February 1997
Appointed Buckle, Michael Anthony as Director
25 February 1997
Appointed Wishart, John Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Gurantee
Reg. no. 02728847
Former controllers (1)
4 March 2026
Ceased British Plumbing Employers Council (Training) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£506,793
Employees
18
Current Ratio
6.7x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£28,095) (£130,501) £256,632 £507,364 £594,533 £798,620 £867,131
Balance sheet detail
2025202420232022202120202019
Fixed Assets£527£1,576£2,625£0£0£2£359
Current Assets£1,018,921£918,861£1,018,673£823,043£689,285£308,147£382,827
Debtors£512,128£230,188£207,420£278,553£310,161£155,611£237,947
Cash£506,793£688,673£811,253£544,490£379,124£152,536£144,880
Creditors (< 1 year)£152,317£121,817£360,291£315,679£406,883£393,048£411,281
Creditors (> 1 year)£0£25,770£45,602
Net Current Assets£866,604£797,044£658,382£507,364£282,402(£84,901)(£28,454)
Net Assets£798,620£594,533£507,364£256,632(£130,501)
Shareholder Funds£867,131£798,620£594,533£507,364£256,632(£130,501)(£28,095)

What Bpec Certification say about themselves

“BPEC works with a network of employers, colleges and private training providers to enable them to offer quality training materials, assessments and quals.”

— from bpec.co.uk

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