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Summary

Contact details

Officers6

Finance3

Events1

Documents54

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

BPL ENGINEERING GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 2004 (20 years ago)

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Summary

NameBPL ENGINEERING GROUP LIMITED
Historical names
  • BIRMINGHAM PROTOTYPES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05090486
Incorporation Date31 Mar 2004 (20 years ago) / 635 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, WEST MIDLANDS, SOLIHULL, CORNER OAK, 1 HOMER ROAD, B91 3QG

Officers

corporate

IndividualUnited Kingdom

BPL ENGINEERING HOLDINGS LIMITED

Person with significant control


Appointed on19 Mar 2019

individual

IndividualUnited Kingdom

Mrs Marie Ann Adams

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Adams, Matthew

Director


Appointed on06 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Adams, Michael David

Director


Appointed on31 Mar 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adams, Marie Ann

Secretary


Appointed on31 Mar 2004

Country of residenceUk England

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Financial reports

YearTotal equityOther
20221,784,050 GBP
(~$2,198,331)
View full report
20211,923,509 GBP
(~$2,645,359)
View full report
20201,857,558 GBP
(~$2,381,993)
View full report

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Events

Old value

18 Jan 2022

Name changeBIRMINGHAM PROTOTYPES LIMITED

Documents

DateNameTypeDocument
16 Dec 2022Accounts with accounts type total exemption fullAAView
18 Mar 2022Change to a person with significant controlPSC05View
18 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Mar 2025
    due by 19 Mar 2025
  • Last statement dated05 Mar 2024
Returns
  • Next returns datedue by 02 Apr 2017
  • Last returns dated05 Mar 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is BPL ENGINEERING GROUP LIMITED's headquarters?

BPL ENGINEERING GROUP LIMITED's headquarters is located at UNITED KINGDOM, WEST MIDLANDS, SOLIHULL, CORNER OAK, 1 HOMER ROAD, B91 3QG

What is BPL ENGINEERING GROUP LIMITED's industry?

BPL ENGINEERING GROUP LIMITED is in the industry of Manufacture of metal structures and parts of structures

What year was BPL ENGINEERING GROUP LIMITED started?

BPL ENGINEERING GROUP LIMITED was started in 2004

Sources: Companies House