B P E Secretaries Limited
01786686
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 16/07/2001
SOLICITOR
BRITISH · ENGLAND · Age 66
Also on 11 other boards
director · Since 14/11/2005
SOLICITOR
BRITISH · ENGLAND · Age 63
Also on 23 other boards
director · Since 20/08/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 35
Also on 2 other boards
Former
director · Resigned 10/08/2005
secretary · Resigned 10/08/2005
director · Resigned 10/08/2005
secretary · Resigned 26/09/2005
director · Resigned 30/04/2009
director · Resigned 30/04/2009
director · Resigned 30/06/2013
director · Resigned 27/01/2016
director · Resigned 20/08/2025
secretary · Resigned 20/08/2025
Persons with Significant Control
Mr John Kerrison Workman
British · England · Age 66
First Floor St James' House, St James' Square, Cheltenham, GL50 3PR
Notified 06/04/2016
Mr Douglas Charles Armstrong
British · United Kingdom · Age 44
First Floor St James' House, St James' Square, Cheltenham, GL50 3PR
Notified 31/03/2026
Former PSCs
Mr Philip James Radford
Ceased 31/03/2026
Change History
Active
Private Limited Company
FIRST FLOOR ST JAMES' HOUSE
CHELTENHAM
CompanyRankvs 17860+ SIC 74990 peers39
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2026
Net Worth
£2
Balance sheet strength
Cash
£2
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History100 filings
accounts with accounts type dormant
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type dormant
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
termination director company with name
termination director company with name
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