BPEM HOLDCO LIMITED - Profile & Financials

Accounts Submitted 11 Nov 2025

Confirmation Statement Submitted 4 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ednaston Park Painters Lane Ednaston Ashbourne DE6 3FA England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
David Charles Clowes	Director	British	England	56	27 Feb 2024	Active
Richard Matthew Tavernor	Director	British	England	55	12 Jun 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Charles Clowes

British

Active

Notified 27 Feb 2024

Residence England

DOB April 1969

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BPEM HOLDCO LIMITED Current Company

BEAUCHAMP BUSINESS PARK MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BENTLEY BRIDGE MANAGEMENT COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors

DOROTHY FLUDE RETAIL PARK MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EAST VIKING WAY MANAGEMENT COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

FAIRHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

PLOT 10 DVP MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

PLOT 1 & 3 DVP MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STADIUM RETAIL PARK MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STUD BROOK BUSINESS PARK MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WEST VIKING WAY MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
4 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-26 with no updates	View(3 pages)
12 Jun 2024	Officers	Appointment of Mr Richard Matthew Tavernor as director on 2024-06-12	View(2 pages)
1 Mar 2024	Accounts	Annual accounts made up to 2025-02-28	View(1 page)
27 Feb 2024	Incorporation	Company incorporated	View(19 pages)