Company NameBlack Pig Engineering Consultants Limited
DirectorJonathan Spencer Southee
Company StatusActive
Company Number08586382
CategoryPrivate Limited Company
Incorporation Date26 June 2013(8 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameJonathan Spencer Southee
Date of BirthSeptember 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Charlmont Road Tooting
London
SW17 9AJ

Contact

Websitewww.bpeconsultants.com

Location

Registered Address320 Firecrest Court
Centre Park
Warrington
WA1 1RG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 8,000 other UK companies use this postal address

Shareholders

1 at £1Jonathan Spencer Southee
100.00%
Ordinary

Financials

Year2014
Net Worth£30,121
Cash£56,394
Current Liabilities£34,112

Accounts

Latest Accounts30 June 2020 (1 year, 5 months ago)
Next Accounts Due31 March 2022 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return26 June 2021 (5 months, 2 weeks ago)
Next Return Due10 July 2022 (7 months from now)

Filing History

7 January 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
11 December 2020Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 11 December 2020 (1 page)
28 June 2020Confirmation statement made on 26 June 2020 with updates (4 pages)
20 February 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
26 June 2019Confirmation statement made on 26 June 2019 with updates (4 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
26 June 2018Confirmation statement made on 26 June 2018 with updates (4 pages)
23 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
28 September 2017Notification of Jonathan Spencer Southee as a person with significant control on 19 September 2017 (2 pages)
28 September 2017Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
28 September 2017Notification of Jonathan Spencer Southee as a person with significant control on 19 September 2017 (2 pages)
28 September 2017Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
29 June 2017Notification of a person with significant control statement (2 pages)
29 June 2017Notification of a person with significant control statement (2 pages)
28 June 2017Confirmation statement made on 26 June 2017 with updates (5 pages)
28 June 2017Confirmation statement made on 26 June 2017 with updates (5 pages)
3 March 2017Director's details changed for Jonathan Spencer Southee on 3 March 2017 (2 pages)
3 March 2017Director's details changed for Jonathan Spencer Southee on 3 March 2017 (2 pages)
23 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(3 pages)
27 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(3 pages)
8 June 2016Compulsory strike-off action has been discontinued (1 page)
8 June 2016Compulsory strike-off action has been discontinued (1 page)
1 June 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 June 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(3 pages)
26 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(3 pages)
27 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 June 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(3 pages)
26 June 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(3 pages)
5 August 2013Director's details changed for Jonathan Spencer Southee on 5 August 2013 (2 pages)
5 August 2013Director's details changed for Jonathan Spencer Southee on 5 August 2013 (2 pages)
26 June 2013Incorporation (23 pages)
26 June 2013Incorporation (23 pages)