Company NameBPR Engineering Ltd
DirectorBen Paul Riglin
Company StatusActive
Company Number07792653
CategoryPrivate Limited Company
Incorporation Date30 September 2011(12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Ben Paul Riglin
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2011(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressLawndale Church Lane
Stow Maries
Chelmsford
CM3 6SL

Location

Registered Address1 Station Court
Station Approach
Wickford
Essex
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 90 other UK companies use this postal address

Shareholders

80 at £1Ben Paul Riglin
80.00%
Ordinary
20 at £1Tracy Riglin
20.00%
Ordinary

Financials

Year2014
Net Worth£85,817
Cash£47,212
Current Liabilities£34,289

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 August 2023 (8 months, 1 week ago)
Next Return Due5 September 2024 (4 months, 1 week from now)

Filing History

7 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (2 pages)
9 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
15 March 2019Micro company accounts made up to 30 September 2018 (2 pages)
11 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
5 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
15 March 2018Micro company accounts made up to 30 September 2017 (2 pages)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
19 July 2017Change of details for Mr Ben Paul Riglin as a person with significant control on 1 July 2017 (2 pages)
19 July 2017Change of details for Mr Ben Paul Riglin as a person with significant control on 1 July 2017 (2 pages)
18 July 2017Cessation of Ben Paul Riglin as a person with significant control on 1 July 2016 (1 page)
18 July 2017Cessation of Ben Paul Riglin as a person with significant control on 18 July 2017 (1 page)
13 July 2017Director's details changed for Mr Ben Paul Riglin on 1 July 2017 (2 pages)
13 July 2017Director's details changed for Mr Ben Paul Riglin on 1 July 2017 (2 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 January 2017Confirmation statement made on 17 January 2017 with no updates (3 pages)
17 January 2017Confirmation statement made on 17 January 2017 with no updates (3 pages)
30 September 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
30 September 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
3 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 October 2015Correction of a Director's date of birth incorrectly stated on incorporation / mr ben paul riglin (2 pages)
7 October 2015Correction of a Director's date of birth incorrectly stated on incorporation / mr ben paul riglin (2 pages)
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
6 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
12 August 2014Registered office address changed from C/O D B Parish Ltd 2Nd and 3Rd Floor 3a Tindal Square Chelmsford CM1 1EH England to 1 Station Court Station Approach Wickford Essex SS11 7AT on 12 August 2014 (1 page)
12 August 2014Registered office address changed from C/O D B Parish Ltd 2Nd and 3Rd Floor 3a Tindal Square Chelmsford CM1 1EH England to 1 Station Court Station Approach Wickford Essex SS11 7AT on 12 August 2014 (1 page)
19 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(3 pages)
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(3 pages)
26 March 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 March 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
3 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
12 September 2012Director's details changed for Mr Ben Paul Riglin on 1 September 2012 (2 pages)
12 September 2012Director's details changed for Mr Ben Paul Riglin on 1 September 2012 (2 pages)
12 September 2012Director's details changed for Mr Ben Paul Riglin on 1 September 2012 (2 pages)
28 May 2012Registered office address changed from 7 York Avenue Corringham Stanford Le Hope Essex SS17 7NP United Kingdom on 28 May 2012 (1 page)
28 May 2012Registered office address changed from 7 York Avenue Corringham Stanford Le Hope Essex SS17 7NP United Kingdom on 28 May 2012 (1 page)
30 September 2011Incorporation
  • ANNOTATION Part Rectified The date of birth of the director was removed from the public register on 03/08/2015 as it was factually inaccurate or derived from something factually inaccurate.
(45 pages)
30 September 2011Incorporation (44 pages)
30 September 2011Incorporation
  • ANNOTATION Part Rectified The date of birth of the director was removed from the public register on 03/08/2015 as it was factually inaccurate or derived from something factually inaccurate.
(45 pages)