BPG (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BPG (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BPG (UK) LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882652. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
BPG (UK) LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882652. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
BPG (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
LANGLEY HOUSE
LONDON
N2 8EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN ROBERT ARKELL-SPRINGETT | May 1966 | British | Director | 2017-02-20 | CURRENT |
GREGORY RICHARD WHITFIELD | Apr 1965 | British | Director | 2006-07-20 UNTIL 2007-03-06 | RESIGNED |
MR PETER HOWARD SMITH | Mar 1952 | British | Director | 2006-07-20 UNTIL 2010-03-25 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2017-02-20 UNTIL 2022-03-31 | RESIGNED |
MR KARL LEWIS CARTER | Oct 1951 | British | Director | 2017-02-20 UNTIL 2022-04-11 | RESIGNED |
MRS KAREN NORMA BUTCHER | Jun 1963 | British | Director | 2010-03-25 UNTIL 2010-04-13 | RESIGNED |
MR BRETT JOHN BUTCHER | May 1958 | British | Director | 2006-07-20 UNTIL 2017-02-20 | RESIGNED |
MR PETER HOWARD SMITH | Mar 1952 | British | Secretary | 2006-07-20 UNTIL 2010-02-24 | RESIGNED |
MRS KAREN NORMA BUTCHER | Secretary | 2010-02-24 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian Robert Arkell Springett | 2022-04-11 | 5/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Brett John Butcher | 2016-07-20 - 2017-02-20 | 5/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |