Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Bpe Design and Support Ltd.
- Incorporated
- 14 May 1999 (27 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Stephen Anthoney Laird
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- On Line HousePelham RoadImminghamDN40 1AB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
English
Born May 1946 (80)
Laird, Stephen Anthoney
Director · Appointed 17 February 2020
British
Born January 1974 (52)
Officer history (17 former)
31 March 2026
31 March 2026
Resigned Fox, Joanne as Secretary
31 December 2024
29 September 2023
31 May 2023
27 January 2023
Resigned Arnett, Louise Jacqueline as Director
1 November 2022
1 November 2022
Resigned Laird, Stephen Anthoney as Secretary
1 November 2022
Appointed Fox, Joanne as Secretary
31 January 2022
Resigned Quigley, Noel Martin Stephen as Director
17 February 2020
Appointed Laird, Stephen Anthoney as Director
17 February 2020
17 February 2020
17 February 2020
Appointed Laird, Stephen Anthoney as Secretary
17 February 2020
Appointed Arnett, Louise Jacqueline as Director
17 February 2020
17 February 2020
Resigned Wheeler, Simon as Director
17 February 2020
Resigned Brown, Michael Wayne as Director
17 February 2020
12 September 2018
22 May 2017
Appointed Quigley, Noel Martin Stephen as Director
19 July 2016
Resigned La Porta, Adrian Paul as Director
18 May 2015
Appointed Wheeler, Simon as Director
2 April 2015
2 April 2015
7 April 2014
Resigned Gordelier, John William as Director
7 April 2014
7 April 2014
23 May 2012
Appointed Gordelier, John William as Director
16 December 2011
Appointed La Porta, Adrian Paul as Director
1 August 2002
14 May 1999
14 May 1999
14 May 1999
14 May 1999
14 May 1999
Appointed Brown, Michael Wayne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08239648
Former controllers (2)
17 February 2020
17 February 2020
Ceased Michael Wayne Brown — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bpe Design and Support Ltd. This company Owns 75–100% of shares
Media Excel Limited Owns 75–100% of shares
On Line Construction Limited Has significant influence or control
On Line Design & Engineering Limited Owns 75–100% of shares
On Line Hire Limited Has significant influence or control
On Line People Limited Owns 75–100% of shares
On Line Support Personnel Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts · dormant
- Net Assets
- £7
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £43,411 | £58,839 | £47,359 | ||
| Current Assets | £1,353,288 | £1,781,553 | £1,259,950 | £1,681,515 | |
| Cash | £12,178 | £33,782 | £955,900 | ||
| Creditors (< 1 year) | £689,200 | £293,985 | £784,274 | ||
| Net Current Assets | £1,353,288 | £1,092,353 | £965,965 | £897,241 | |
| Net Assets | £7 | £1,353,288 | £1,128,248 | £1,014,988 | £937,890 |
| Shareholder Funds | £7 | £1,353,288 | £1,128,248 | £1,014,988 | £937,890 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Nottingham
Skipton
Harpenden
Brome
Cwmbran
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →