Bpe Retail Limited

Active05227575 Private limited company
Incorporated
10 September 2004 (22 years)
Previously known as
Auto-Lift UK Limited (until 30 October 2020)
G-Power Lift Limited (until 11 October 2004)
Industry
Other engineering activities (71129)
Directors
Jeffrey Paul Bimson
Joanne Bimson
Accounts type
Small
Region
North West
Address
Unit 17-18 Bradley Lane
Standish
Wigan
WN6 0XQ

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2023
British
Born November 1988
Bimson, Jeffrey Paul
Director · Appointed 25 September 2020
British
Born January 1967 (59)
Bimson, Joanne
Director · Appointed 25 September 2020
British
Born May 1969 (57)
Officer history (7 former)
31 March 2026
Resigned Cullen, Michael John as Director
5 December 2025
Resigned Marriott, Lee Anthony as Director
8 February 2023
Appointed Norman, Daniel as Director
8 February 2023
Appointed Marriott, Lee Anthony as Director
10 March 2022
Resigned Wade, Darren as Director
20 January 2022
Appointed Cullen, Michael John as Director
25 September 2020
Appointed Bimson, Jeffrey Paul as Director
25 September 2020
Appointed Bimson, Joanne as Director
16 January 2020
Resigned Wade, Darren as Secretary
1 January 2014
Resigned Wade, Stephen Christopher as Director
10 September 2004
Resigned Rwl Directors Limited as Corporate Director
10 September 2004
Appointed Wade, Stephen Christopher as Director
10 September 2004
Appointed Rwl Directors Limited as Corporate Director
10 September 2004
Appointed Wade, Darren as Secretary
10 September 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
10 September 2004
Appointed Wade, Darren as Director
10 September 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12333092
Former controllers (2)
25 September 2020
Ceased Darren Wade — Owns 75–100% of shares
20 January 2017
Ceased Stephen Christopher Wade — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bpe Holdings Limited Owns 25–50% of shares
Bpe Retail Limited This company Owns 75–100% of shares
Winch Solutions Limited Owns 75–100% of shares

Financials

Cash
£148,983
Employees
5
Current Ratio
0.3x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 £131,940 £190,377 (£89,303) (£356,626) (£1,106,083)
Balance sheet detail
20242023202220212020
Fixed Assets£30,757£39,227£69,435£16,429£19,656
Current Assets£491,528£297,832£123,979£413,493£376,987
Debtors£278,872£80,285£42,814£106,477£88,830
Cash£148,983£215,063£72,528£159,876£10,175
Creditors (< 1 year)£1,628,368£693,685£278,551£236,423£260,968
Net Current Assets(£1,136,840)(£395,853)(£154,572)£177,070£116,019
Net Assets(£356,626)(£89,303)£190,377£131,940
Shareholder Funds(£1,106,083)(£356,626)(£89,303)£190,377£131,940

Filings

Filing history not loaded yet. See it on Companies House

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