Bpe Specialised Drillings Limited

Active04080803 Private limited company
Incorporated
29 September 2000 (26 years)
Industry
Test drilling and boring (43130)
Accounts type
Total exemption full
Region
South East
Address
Tutsham Farm
West Farleigh
Maidstone
ME15 0NE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2018
British
Born April 1969 (57)
Officer history (16 former)
30 May 2025
Resigned Hamblin, David John as Director
24 May 2018
Resigned Beard, Bradley Paul as Director
2 February 2018
Appointed Hamblin, David John as Director
2 February 2018
Resigned Scott, Paul as Director
2 February 2018
Resigned Renew Corporate Director Limited as Corporate Director
2 February 2018
Resigned Renew Nominees Limited as Corporate Secretary
2 February 2018
Appointed Fern, Ian David as Director
20 June 2017
Resigned Kapur, Ramnik as Director
30 September 2016
Resigned May, Brian Ward as Director
16 March 2016
Appointed Scott, Paul as Director
16 March 2016
Resigned Kachellek, Christopher Michael as Director
19 February 2016
Resigned Quilter, Kevin Edward as Director
11 December 2015
Resigned Jarvis, Kay Margaret as Director
8 August 2014
Appointed Kapur, Ramnik as Director
8 August 2014
Appointed Kachellek, Christopher Michael as Director
8 August 2014
Appointed Quilter, Kevin Edward as Director
8 August 2014
Appointed Jarvis, Kay Margaret as Director
1 August 2014
Appointed May, Brian Ward as Director
1 August 2014
Appointed Renew Nominees Limited as Corporate Secretary
1 August 2014
Appointed Renew Corporate Director Limited as Corporate Director
1 August 2014
Resigned Mccall, Graham Kenneth as Director
24 October 2012
Appointed Mccall, Graham Kenneth as Director
31 July 2010
Resigned Andrews, John Richard as Secretary
14 August 2009
Resigned Clare, Peter as Director
1 October 2005
Resigned Beard, Alexandra Mary as Secretary
1 October 2005
Appointed Andrews, John Richard as Secretary
6 April 2001
Appointed Clare, Peter as Director
29 September 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
29 September 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
29 September 2000
Appointed Jpcord Limited as Corporate Nominee Director
29 September 2000
Resigned Jpcord Limited as Corporate Nominee Director
29 September 2000
Appointed Beard, Alexandra Mary as Secretary
29 September 2000
Appointed Beard, Bradley Paul as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09415041
Former controllers (1)
15 January 2024
Ceased Forefront Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bpe Specialised Drillings Limited This company Owns 75–100% of shares
Ferns Forestry Limited Owns 75–100% of shares
Ferns Infrastructure Limited Owns 75–100% of shares
Ferns Surfacing Limited Owns 75–100% of shares
Forefront Utilities Limited Owns 75–100% of shares

Financials

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

Trend

Employees
0 1 2 2023 2024 2025 2 2 0
Balance sheet detail
202520242023
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
17 November 2025Confirmation statement with no updates2 November 2025
30 May 2025Termination of appointment of a director
28 February 2025Accounts for a dormant company31 May 2024
13 November 2024Confirmation statement with updates2 November 2024
Show all recent filings

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