BPE Holdings Limited
- Company number
- 12333092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- BPE Enterprises Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORMAN, Daniel | Director | 8 Feb 2023 | |
| BIMSON, Joanne | Director | 26 Nov 2019 | |
| BIMSON, Jeffrey Paul | Director | 26 Nov 2019 | |
| CULLEN, Michael John | Director | 10 Dec 2021 | 31 Mar 2026 |
| MARRIOTT, Lee Anthony | Director | 8 Feb 2023 | 5 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bpe Enterprises Ltd | Ownership Of Shares 25 To 50 Percent | 14 Dec 2021 | |
| Mrs Joanne Bimson | Voting Rights 25 To 50 Percent | 26 Nov 2019 | |
| Mr Jeffrey Paul Bimson | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £674,624 | 0 |
| 30 Apr 2024 | -£2,235,848 | £756,866 | 0 |
| 30 Apr 2023 | - | £7,530 | 0 |
| 30 Apr 2022 | - | £5,216 | 2 |
| 30 Apr 2021 | - | - | 1 |
| 30 Nov 2020 | - | - | 0 |
Connections
Owned by
BPE Holdings Limited → BPE Enterprises Ltd
Controls
- BPE Retail Limited (05227575)
- Winch Solutions Limited (06009924)
Directors’ other companies
- BIMSON, Jeffrey Paul - Director at Winch Solutions Limited
- BIMSON, Jeffrey Paul - Director at BPE Enterprises Ltd
- BIMSON, Joanne - Director at Winch Solutions Limited
- BIMSON, Joanne - Director at BPE Enterprises Ltd
- NORMAN, Daniel - Director at Winch Solutions Limited
- NORMAN, Daniel - Director at BPE Retail Limited
Companies at the same address
- BPE Retail Limited (05227575)