BPG (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BPG (UK) LIMITED
COMPANY NUMBER
05882652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/07/2006
(18 years and 5 months old)
WEBSITE
www.bpglimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N2 8EY
Telephone: 03334560070
TPS: No
Langley House
Park Road
LONDON
N2 8EY
Telephone: 4560070
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BPG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2017 - Present (7 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2006 - 06/03/2007 (7 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 20/07/2006 - Present (18 years and 5 months) Secretary: 20/07/2006 - Present (18 years and 5 months) Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
20/07/2006 - Present (18 years and 5 months) Born in May 1958 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
24/02/2010 - 31/07/2014 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | Richard Neil Pike (923679429) has left the board |
| 02/08/2022 | Karl Lewis Carter (906457088) has left the board |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 26/05/2022 | Brett John Butcher (911431093) has left the board |
| 06/11/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | Change in Reg. Office |
| 06/04/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 17/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 17/08/2017 | Richard Neil Pike (912780305) has left the board |
| 25/07/2017 | New Annual Return filed |
| 21/03/2017 | Richard Pike (922652992) has left the board |
| 21/03/2017 | New Board Member Richard Neil Pike (912780305) Appointed |
| 14/03/2017 | New Board Member Adrian Robert Arkell-Springett (922653101) Appointed |
| 14/03/2017 | New Board Member Richard Pike (922652992) Appointed |
| 14/03/2017 | New Board Member Karl Lewis Carter (906457088) Appointed |
| 14/03/2017 | Change in Reg. Office |
| 03/03/2017 | New Accounts filed |
| 07/02/2017 | Change in Reg. Office |
| 03/09/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 18/08/2014 | Karen Norma Butcher (914960588) has left the board |
| 05/05/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 02/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
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