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 - DORKING

This company is listed in the following categories:
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

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FAVERSHAM REACH RESIDENTS ASSOCIATION LIMITED FAVERSHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
LYTLE ASSOCIATES ARCHITECTS LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 71111 - Architectural activities
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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

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