OpenCompanies

BPE Retail Limited

Company number
05227575
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2004
Nature of business
Other engineering activities
Corporate group
BPE Enterprises Ltd (3 companies)

Registered office

Unit 17-18 Bradley Lane
Standish
Wigan
WN6 0XQ

Previous names

  • G-Power Lift Limited (until 11 Oct 2004)
  • Auto-Lift UK Limited (until 30 Oct 2020)

Officers

NameRoleAppointedResigned
NORMAN, Daniel Director 8 Feb 2023
BIMSON, Joanne Director 25 Sep 2020
BIMSON, Jeffrey Paul Director 25 Sep 2020
CULLEN, Michael John Director 20 Jan 2022 31 Mar 2026
MARRIOTT, Lee Anthony Director 8 Feb 2023 5 Dec 2025
WADE, Darren Director 10 Sep 2004 10 Mar 2022
WADE, Darren Secretary 10 Sep 2004 16 Jan 2020
WADE, Stephen Christopher Director 10 Sep 2004 1 Jan 2014
RWL DIRECTORS LIMITED Corporate-Director 10 Sep 2004 10 Sep 2004
RWL REGISTRARS LIMITED Corporate-Nominee-Secretary 10 Sep 2004 10 Sep 2004

Control

NameNature of controlNotifiedCeased
Bpe Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Sep 2020
Darren Wade Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 25 Sep 2020
Stephen Christopher Wade Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 20 Jan 2017

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £102,246 3
30 Apr 2024 - £148,983 5
30 Apr 2023 -£356,626 £215,063 8
30 Apr 2022 -£89,303 £72,528 6
30 Apr 2021 £190,377 £159,876 5
29 Feb 2020 £131,940 £10,175 7
28 Feb 2019 £81,118 £50,436 6
28 Feb 2018 £55,641 £9,607 5
28 Feb 2017 - - -
29 Feb 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -

Connections

Owned by

BPE Retail Limited → BPE Holdings Limited → BPE Enterprises Ltd

Directors’ other companies

Companies at the same address

Data