BPB Enterprises Limited

Active03598090 Private limited company
Incorporated
15 July 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Andrew Wright Bramall
Jeremy Mark Bramall
Alison Jayne Park
Accounts type
Total exemption full
Region
West Midlands
Address
Unit G Beacon Business Park
Weston Road
Stfford
Beaconside
Stafford
ST18 0AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 1998
British
Born June 1961 (65)
Secretary · Appointed 15 July 1998
British
Director · Appointed 15 July 1998
British
Born June 1961 (65)
Director · Appointed 15 July 1998
British
Born July 1964 (62)
Officer history (2 former)
15 July 1998
Appointed Bramall, Andrew Wright as Director
15 July 1998
Appointed Park, Alison Jayne as Secretary
15 July 1998
Appointed Bramall, Jeremy Mark as Director
15 July 1998
Appointed Park, Alison Jayne as Director
15 July 1998
Appointed Bramall, Jeremy Mark as Secretary
15 July 1998
Resigned Bramall, Jeremy Mark as Secretary
15 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 2 August 2016
Owns 25–50% of shares
British
Born June 1961 (65)
Individual · Notified 2 August 2016
Owns 25–50% of shares
British
Born June 1961 (65)
Individual · Notified 2 August 2016
Owns 25–50% of shares
British
Born July 1964 (62)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BPB Enterprises Limited This company
I S E Estates Limited Owns 25–50% of shares
Ise Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£288,615
Cash
£262,044
Employees
3
Debt Ratio
42%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2024 2025 £269,666 £288,615
Balance sheet detail
202520242023202220212020
Fixed Assets£217,862£257,150£621,339£621,793
Current Assets£280,172£219,736£306,626£62,896£495,221
Debtors£18,128£5,238£20,817£3,908£438,933
Cash£262,044£214,498£285,809£58,988£56,288
Creditors (< 1 year)£151,163£142,560£3,308£43,307£198,322£686,890
Creditors (> 1 year)£58,256£64,660
Net Current Assets£129,009£77,176£303,318(£135,426)(£191,669)
Net Assets£288,615£269,666
Shareholder Funds£288,615£269,666£403,318£485,913£430,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Replacement filing of Confirmation Statement2 August 2016
10 August 2026Replacement filing of Confirmation Statement2 August 2016
3 August 2026Confirmation statement with no updates2 August 2026
15 July 2026Total exemption full accounts31 December 2025
24 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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