LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 18
- Officers
- 13
- Beneficial owners
- 3
- Same address
- 2
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1984-01-27
- Legal form
- ltd
- Activity
- 74990
- Registered office
- First Floor St James' House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR
Low
Risk
B P E SECRETARIES LIMITED is a ltd registered in GB, incorporated 1984-01-27 (active).
/03
Ownership & control
Owners / controllers
- B P E SECRETARIES LIMITED
Holdings / subsidiaries
- B P E SECRETARIES LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 01786686
- Status
- active
- Type
- ltd
- Incorporated
- 1984-01-27
- Registered office
- First Floor St James' House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR
- SIC
- 74990
Officers · 3 active
- KING, Kathryn Victoria Elizabethdirector · British · appt 2025-08-20
- RUDGE, Anthony Alexander De Nouailledirector · British · appt 2005-11-14
- WORKMAN, John Kerrisondirector · British · appt 2001-07-16
- BRETHERTON, Richard James Howard(resigned)secretary · British
- GARNETT, Margaret Anne(resigned)secretary · British · appt 2005-09-26
- GOODE, Kim(resigned)secretary · British · appt 2005-08-10
- BEEVOR, John Patrick(resigned)director · British · appt 2001-01-22
- BRETHERTON, Richard James Howard(resigned)director · British
- CORNER, Nicola Charlesworth(resigned)director · British · appt 2001-07-16
- HANDLEY, Richard David(resigned)director · British · appt 2005-08-10
- MCDERMOTT, Adele Lee(resigned)director · British · appt 2007-03-20
- PRICE, Malcolm Robert(resigned)director · British
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
48 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LILIAN FAITHFULL HOMES LIMITED
- LILIAN FAITHFULL CAREbeneficial owner
- LILIAN FAITHFULL CAREbeneficial owner
270 ADVENTURE LIMITED
- Mr David Ian Stevensbeneficial owner
- BOUNDLESS ADVENTURE LIMITEDbeneficial owner
- Mr Robert Adrian Stevensbeneficial owner
- BOUNDLESS ADVENTURE LIMITEDbeneficial owner
- Mr Robert Adrian Stevensbeneficial owner
- Mr David Ian Stevensbeneficial owner
ELEGY LIMITED
- Mr Gwilym Peter Gwillimbeneficial owner
- MALDON FIELDS LTDbeneficial owner
- MAIDENHEAD CREMATORIUM LIMITEDbeneficial owner
- THURROCK CREMATORIUM LIMITEDbeneficial owner
- Mr Richard David Evansbeneficial owner
- EAST HANTS CREMATORIUM LIMITEDbeneficial owner
- MALDON FIELDS LTDbeneficial owner
- Mr Richard David Evansbeneficial owner
- Mr Gwilym Peter Gwillimbeneficial owner
- EAST HANTS CREMATORIUM LIMITEDbeneficial owner
- SOUTH WEST ORCHARD LIMITEDbeneficial owner
- HOOTON PADDOCKS LTDbeneficial owner
- THURROCK CREMATORIUM LIMITEDbeneficial owner
- MAIDENHEAD CREMATORIUM LIMITEDbeneficial owner
CONGLETON CREMATORIUM LTD
- HOOTON PADDOCKS LTDbeneficial owner
- HOOTON PADDOCKS LTDbeneficial owner
XERIAN CAPITAL LIMITED
- Mr Matthew Piers Middletonbeneficial owner
- Miss Linda Michelle Edebeneficial owner
- Bpe Secretaries Limitedbeneficial owner
- Mr Matthew Piers Middletonbeneficial owner
- Miss Linda Michelle Edebeneficial owner
THAMES NOVA LIMITED
- Michelle Vivienne Robertsonbeneficial owner
- Victoria Emily Clarkbeneficial owner
- Mr Matthew James Robertsonbeneficial owner
- Mr Matthew Roy Clarkbeneficial owner
- NETDESPATCH LTDbeneficial owner
- Michelle Vivienne Robertsonbeneficial owner
- Victoria Emily Clarkbeneficial owner
- NETDESPATCH LTDbeneficial owner
- Mr Matthew James Robertsonbeneficial owner
- Mr Matthew Roy Clarkbeneficial owner
BRUNSDON EMPLOYEE BENEFITS LIMITED
- VERLINGUE HOLDINGS LIMITEDbeneficial owner
- BRUNSDON ESTATE PLANNING LIMITEDbeneficial owner
- Mr Brian Geoffrey Mormanbeneficial owner
- Mr Marcus Dean Gomerybeneficial owner
- B MORTGAGE SERVICES LIMITEDbeneficial owner
- B MORTGAGE SERVICES LIMITEDbeneficial owner
- BRUNSDON ESTATE PLANNING LIMITEDbeneficial owner
- Mr Brian Geoffrey Mormanbeneficial owner
- Mr Marcus Dean Gomerybeneficial owner