Bpe Holdings Limited

Active12333092 Private limited company
Incorporated
26 November 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jeffrey Paul Bimson
Accounts type
Group
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
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2023
British
Born November 1988
Director · Appointed 26 November 2019
British
Born January 1967 (59)
Director · Appointed 26 November 2019
British
Born May 1969 (57)
Officer history (2 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 December 2021
Appointed Cullen, Michael John as Director
26 November 2019
Appointed Bimson, Jeffrey Paul as Director
26 November 2019
Appointed Bimson, Joanne as Director

Ownership 3 active

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

Corporate entity · Notified 14 December 2021
Owns 25–50% of shares
Private Limited Company
Reg. no. 13648434
Individual · Notified 26 November 2019
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)
Individual · Notified 26 November 2019
Holds 25–50% of voting rights
British
Born May 1969 (57)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Cash
£352
Profit
£172,749
Current Ratio
1.1x
Return on Equity
44%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £108 £108 £540,900 £267,615 £389,093
Balance sheet detail
20242023202220212020
Fixed Assets£374,372£145,858£145,858
Current Assets£324,671£403,846£167,028
Debtors£324,319£396,316£161,812
Cash£352£7,530£5,216
Creditors (< 1 year)£293,861£511,407£500£145,750£145,750
Net Current Assets£30,810£166,528(£145,750)(£145,750)
Shareholder Funds£389,093£267,615£540,900£108£108

Filings

Filing history not loaded yet. See it on Companies House

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