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BPG EOT TRUSTEES LIMITED

BPG EOT TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBPG EOT TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12899646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BPG EOT TRUSTEES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BPG EOT TRUSTEES LIMITED located?

    Registered Office Address
    Offices Suite, 1 & 2 Old Kings Head Court
    High Street
    RH4 1AR Dorking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BPG EOT TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for BPG EOT TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for BPG EOT TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Rosemary Maureen Colver on Feb 08, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2026

    		3 pagesAA

    Appointment of Mrs Armaghan Yarian as a director on Jan 14, 2026

    		2 pagesAP01

    Appointment of Mr Lakeer Dhirendra Patel as a director on Jan 14, 2026

    		2 pagesAP01

    Cessation of Robin Leigh Goddard as a person with significant control on Jan 14, 2026

    		1 pagesPSC07

    Termination of appointment of Robin Leigh Goddard as a director on Jan 14, 2026

    		1 pagesTM01

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 22, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Notification of Susan Elizabeth Lawrence as a person with significant control on Nov 24, 2020

    		2 pagesPSC01

    Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Appointment of Mrs Susan Elizabeth Lawrence as a director on Apr 17, 2021

    		2 pagesAP01

    Change of details for Mrs Rosemary Maureen Colver as a person with significant control on Feb 08, 2021

    		2 pagesPSC04

    Memorandum and Articles of Association

    		16 pagesMA

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Rosemary Maureen Colver as a person with significant control on Oct 15, 2020

    		2 pagesPSC01

    Appointment of Mrs Rosemary Maureen Colver as a director on Oct 15, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of BPG EOT TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Susan Elizabeth
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		Director
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		United KingdomBritish274896810001
    LOPEZ, Rosemary Maureen
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		Director
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		EnglandBritish275591590002
    PATEL, Lakeer Dhirendra
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		Director
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		EnglandBritish323615840001
    YARIAN, Armaghan
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		Director
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		United KingdomBritish346280010001
    GODDARD, Robin Leigh
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		Director
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		EnglandBritish234038390001
    POSTLETHWAITE, Robert Michael
    9-10 Staple Inn
    WC1V 7QH London
    C/O Postlethwaite Solicitors Limited, Ground Floor
    United Kingdom
    		Director
    9-10 Staple Inn
    WC1V 7QH London
    C/O Postlethwaite Solicitors Limited, Ground Floor
    United Kingdom
    		EnglandBritish155298960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BPG EOT TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Elizabeth Lawrence
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		Nov 24, 2020
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robin Leigh Goddard
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		Oct 15, 2020
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rosemary Maureen Lopez
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		Oct 15, 2020
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Michael Postlethwaite
    9-10 Staple Inn
    WC1V 7QH London
    C/O Postlethwaite Solicitors Limited, Ground Floor
    United Kingdom
    		Sep 23, 2020
    9-10 Staple Inn
    WC1V 7QH London
    C/O Postlethwaite Solicitors Limited, Ground Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0