BGPA LIMITED
Overview
| Company Name | BGPA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14551284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BGPA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BGPA LIMITED located?
| Registered Office Address | Oak House, Tanshire Park Shackleford Road GU8 6LB Elstead Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BGPA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BGPA LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for BGPA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of The Briars Group Limited as a person with significant control on Dec 20, 2022 | 2 pages | PSC02 | ||||||||||||||
Notification of Axiom Wholesale Ifs Ltd as a person with significant control on Dec 20, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 10, 2025 | 2 pages | PSC09 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Catherine Karen Jolly as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Catherine Karen Jolly as a person with significant control on Feb 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr William George Hazell-Smith as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert James Wesson as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Matthew William Wesson as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BGPA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE BRIARS GROUP LIMITED | Secretary | Shackleford Road GU8 6LB Elstead Oak House, Tanshire Park Surrey United Kingdom |
| 303496860001 | ||||||||||||||
| HAZELL-SMITH, William George | Director | Shackleford Road GU8 6LB Elstead Oak House, Tanshire Park Surrey United Kingdom | England | British | Director | 266448560001 | ||||||||||||
| WESSON, Matthew William | Director | John Street WC1N 2EB London 10 United Kingdom | United Kingdom | British | Director | 235976540002 | ||||||||||||
| WESSON, Robert James | Director | John Street WC1N 2EB London 10 United Kingdom | United Kingdom | British | Director | 255760440001 | ||||||||||||
| JOLLY, Catherine Karen | Director | Shackleford Road GU8 6LB Elstead Oak House, Tanshire Park Surrey United Kingdom | United Kingdom | British | Director | 70487390016 |
Who are the persons with significant control of BGPA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Catherine Karen Jolly | Dec 20, 2022 | Shackleford Road GU8 6LB Elstead Oak House, Tanshire Park Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Axiom Wholesale Ifs Ltd | Dec 20, 2022 | John Street WC1N 2EB London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Briars Group Limited | Dec 20, 2022 | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BGPA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2023 | Feb 22, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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