About

Registered Number: 03907625
Date of Incorporation: 17/01/2000 (25 years and 3 months ago)
Company Status: Active
Registered Address: C/O BECK & POLLITZER ENGINEERING LTD, Beck & Pollitzer, Burnham Road, Dartford, DA1 5BD

 

Based in Dartford, Bpe Employee Trustees Ltd was registered on 17 January 2000. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RUNCIMAN, Fraser Dinning 09 May 2011 31 October 2017 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 15 January 2018
TM02 - Termination of appointment of secretary 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 10 February 2014
TM01 - Termination of appointment of director 03 October 2013
AP01 - Appointment of director 03 September 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 07 February 2013
AP01 - Appointment of director 11 July 2012
TM01 - Termination of appointment of director 28 June 2012
TM01 - Termination of appointment of director 23 May 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 19 January 2012
AD01 - Change of registered office address 19 January 2012
CH01 - Change of particulars for director 19 January 2012
CH01 - Change of particulars for director 26 July 2011
CH03 - Change of particulars for secretary 12 July 2011
CH01 - Change of particulars for director 12 July 2011
CH01 - Change of particulars for director 12 July 2011
AA - Annual Accounts 27 May 2011
AP01 - Appointment of director 24 May 2011
AP03 - Appointment of secretary 24 May 2011
TM02 - Termination of appointment of secretary 23 May 2011
AR01 - Annual Return 19 January 2011
TM01 - Termination of appointment of director 04 January 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 07 June 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
288b - Notice of resignation of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 30 May 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 04 May 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 19 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
AA - Annual Accounts 07 June 2004
363s - Annual Return 25 January 2004
288b - Notice of resignation of directors or secretaries 24 July 2003
AA - Annual Accounts 23 May 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
363s - Annual Return 27 January 2003
AUD - Auditor's letter of resignation 17 August 2002
AA - Annual Accounts 29 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 18 May 2001
363s - Annual Return 25 January 2001
288a - Notice of appointment of directors or secretaries 10 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
225 - Change of Accounting Reference Date 08 February 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 February 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
NEWINC - New incorporation documents 17 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.