BPG LIMITED - DORKING
Company Profile | Company Filings |
Overview
BPG LIMITED is a Private Limited Company from DORKING and has the status: Active.
BPG LIMITED was incorporated 36 years ago on 18/03/1988 and has the registered number: 02232592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BPG LIMITED was incorporated 36 years ago on 18/03/1988 and has the registered number: 02232592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BPG LIMITED - DORKING
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OFFICE SUITES 1 & 2 OLD KINGS HEAD COURT
DORKING
SURREY
RH4 1AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN BULA | Feb 1965 | British | Director | 2002-04-01 | CURRENT |
MR COLM MURPHY | Jul 1964 | Irish | Director | 2021-01-01 | CURRENT |
MS MARIA ROSA POVEDA MONTOLIO | Nov 1977 | Spanish | Director | 2021-01-01 | CURRENT |
MR CHRISTOPHER BULA | Secretary | 2021-01-01 | CURRENT | ||
MR JOHN PLANT | Apr 1944 | British | Director | RESIGNED | |
ROGER MAHONEY | Mar 1954 | British | Director | 2003-06-15 UNTIL 2020-12-31 | RESIGNED |
MR ROBIN LEIGH GODDARD | Nov 1957 | British | Director | RESIGNED | |
MR MICHAEL REUBEN DINKIN BRODIE | Jan 1951 | British | Director | RESIGNED | |
MR JOHN PLANT | Apr 1944 | British | Secretary | RESIGNED | |
ROGER MAHONEY | Mar 1954 | British | Secretary | 2005-08-10 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bpg Eot Trustees Limited | 2020-10-15 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robin Leigh Goddard | 2016-04-06 - 2020-10-15 | 11/1957 | Dorking Surrey | Ownership of shares 25 to 50 percent |
Mr Christopher John Bula | 2016-04-06 - 2020-10-15 | 2/1965 | Dorking Surrey | Ownership of shares 25 to 50 percent |
Mr Roger Mahoney | 2016-04-06 - 2020-10-15 | 3/1954 | Dorking Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BPG Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-21 | 31-03-2023 | £38,589 Cash £162,156 equity |
BPG Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-12 | 31-03-2022 | £49,881 Cash £215,257 equity |
BPG Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-15 | 31-03-2021 | £147,449 Cash £263,584 equity |
BPG Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-05 | 31-03-2020 | £218,111 Cash £390,740 equity |
BPG Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-27 | 31-03-2019 | £240,310 Cash £382,668 equity |