B. P. Engineering Co. (Wirral) Limited

Company Name	B. P. Engineering Co. (Wirral) Limited
Directors	Anthony James Brierley and Janet Brierley
Company Status	Active
Company Number	01031290
Category	Private Limited Company
Incorporation Date	16 November 1971(52 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Anthony James Brierley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(19 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Pipe Fitter & Welder
Country of Residence	United Kingdom
Correspondence Address	3 Springfield Avenue Wirral Merseyside CH48 9UY Wales

Secretary Name	Anthony James Brierley
Nationality	British
Status	Current
Appointed	20 January 1995(23 years, 2 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Springfield Avenue Wirral Merseyside CH48 9UY Wales

Director Name	Janet Brierley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 March 2005(33 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	3 Springfield Avenue Newton Wirral Merseyside CH48 9UY Wales

Director Name	Mr John Wilfred Brierley
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(19 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 September 1997)
Role	Pipe Fitter & Welder
Country of Residence	England
Correspondence Address	38 Stanley Road Hoylake Wirral Merseyside CH47 1HP Wales

Director Name	Robert Ernest Brierley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(19 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 28 March 2005)
Role	Pipe Fitter & Welder
Correspondence Address	26 Meadow Road Wirral Merseyside CH48 9XL Wales

Secretary Name	Mr John Wilfred Brierley
Nationality	British
Status	Resigned
Appointed	18 July 1991(19 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Stanley Road Hoylake Wirral Merseyside CH47 1HP Wales

Contact

Website	bp-engineering.co.uk
Telephone	0151 6321364
Telephone region	Liverpool

Location

Registered Address	5 Railway Buildings 5 Carr Lane, Hoylake Wirral Merseyside CH47 4AY Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

500 at £1	Anthony James Brierley 50.00% Ordinary
500 at £1	Carolyn Brierley 50.00% Ordinary

Financials

Year	2014
Net Worth	£27,050
Current Liabilities	£135,434

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Charges

27 August 2004	Delivered on: 2 September 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings to the north east of carr lane hoylake, wirral, t/no MS108360. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
8 May 2003	Delivered on: 10 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 January 1993	Delivered on: 19 January 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

25 February 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
9 October 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
9 October 2020	Cessation of Cartolyn Brierley as a person with significant control on 27 July 2020 (1 page)
29 July 2020	Notification of Cartolyn Brierley as a person with significant control on 6 April 2016 (2 pages)
29 July 2020	Confirmation statement made on 1 August 2019 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
1 August 2019	Notification of Carolyn Brierley as a person with significant control on 6 April 2016 (2 pages)
1 August 2019	Withdrawal of a person with significant control statement on 1 August 2019 (2 pages)
1 August 2019	Notification of Anthony James Brierley as a person with significant control on 6 April 2016 (2 pages)
31 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (13 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
21 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
8 March 2017	Satisfaction of charge 3 in full (2 pages)
8 March 2017	Satisfaction of charge 1 in full (1 page)
8 March 2017	Satisfaction of charge 2 in full (1 page)
8 March 2017	Satisfaction of charge 1 in full (1 page)
8 March 2017	Satisfaction of charge 3 in full (2 pages)
8 March 2017	Satisfaction of charge 2 in full (1 page)
19 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (5 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (5 pages)
31 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 August 2010	Director's details changed for Janet Brierley on 18 July 2010 (2 pages)
16 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Anthony James Brierley on 18 July 2010 (2 pages)
16 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Anthony James Brierley on 18 July 2010 (2 pages)
16 August 2010	Director's details changed for Janet Brierley on 18 July 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 July 2009	Return made up to 18/07/09; full list of members (4 pages)
28 July 2009	Return made up to 18/07/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 September 2008	Return made up to 18/07/08; full list of members (4 pages)
17 September 2008	Return made up to 18/07/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 August 2007	Return made up to 18/07/07; no change of members (7 pages)
22 August 2007	Return made up to 18/07/07; no change of members (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 August 2006	Return made up to 18/07/06; full list of members (7 pages)
15 August 2006	Return made up to 18/07/06; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
8 September 2005	Return made up to 18/07/05; full list of members (7 pages)
8 September 2005	Return made up to 18/07/05; full list of members (7 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 September 2004	Return made up to 18/07/04; full list of members (7 pages)
9 September 2004	Return made up to 18/07/04; full list of members (7 pages)
2 September 2004	Particulars of mortgage/charge (3 pages)
2 September 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 September 2003	Return made up to 18/07/03; full list of members (7 pages)
6 September 2003	Return made up to 18/07/03; full list of members (7 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 July 2002	Return made up to 18/07/02; full list of members (7 pages)
31 July 2002	Return made up to 18/07/02; full list of members (7 pages)
17 August 2001	Return made up to 18/07/01; full list of members (6 pages)
17 August 2001	Return made up to 18/07/01; full list of members (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
31 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 August 2000	Return made up to 18/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 August 2000	Return made up to 18/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2000	Return made up to 18/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/03/00 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2000	Return made up to 18/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/03/00 363(353) ‐ Location of register of members address changed (6 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
24 November 1998	Return made up to 18/07/98; change of members 363(288) ‐ Director resigned (6 pages)
24 November 1998	Return made up to 18/07/98; change of members 363(288) ‐ Director resigned (6 pages)
4 September 1998	Full accounts made up to 31 March 1997 (12 pages)
4 September 1998	Full accounts made up to 31 March 1997 (12 pages)
19 August 1997	Return made up to 18/07/97; no change of members (4 pages)
19 August 1997	Return made up to 18/07/97; no change of members (4 pages)
1 February 1997	Full accounts made up to 31 March 1996 (10 pages)
1 February 1997	Full accounts made up to 31 March 1996 (10 pages)
24 September 1996	Return made up to 18/07/96; full list of members (6 pages)
24 September 1996	Return made up to 18/07/96; full list of members (6 pages)
26 September 1995	Return made up to 18/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 September 1995	Return made up to 18/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 August 1995	Full accounts made up to 31 March 1995 (10 pages)
11 August 1995	Full accounts made up to 31 March 1995 (10 pages)

B. P. Engineering Co. (Wirral) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire