BPG ACQUISITIONS LIMITED - DARTMOUTH WAY


Company Profile Company Filings

Overview

BPG ACQUISITIONS LIMITED is a Private Limited Company from DARTMOUTH WAY and has the status: Dissolved - no longer trading.
BPG ACQUISITIONS LIMITED was incorporated 16 years ago on 11/06/2007 and has the registered number: 06275688. The accounts status is FULL.

BPG ACQUISITIONS LIMITED - DARTMOUTH WAY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 26/08/2018

Registered Office

UNIT 8
DARTMOUTH WAY
LEEDS
LS11 5JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-12-07 CURRENT
MR DAVID COX Jun 1975 British Director 2019-11-04 CURRENT
HENRY STROTHER COLQUHOUN BREESE Oct 1968 British Director 2018-10-24 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-11 UNTIL 2007-09-10 RESIGNED
MR DAVID JOHN SALKELD Feb 1956 British Director 2007-09-10 UNTIL 2016-10-17 RESIGNED
MISS CLARE ELIZABETH URMSTON Sep 1977 British Director 2017-05-26 UNTIL 2018-09-26 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2007-06-11 UNTIL 2007-09-10 RESIGNED
JOHN POWER Aug 1962 British Director 2016-10-17 UNTIL 2019-09-27 RESIGNED
HENRIK NYGAARD PADE Sep 1962 Danish Director 2007-09-10 UNTIL 2017-02-25 RESIGNED
MATTHEW LEE Feb 1976 British Director 2017-02-13 UNTIL 2020-03-31 RESIGNED
MR JOHN EDWARD KITSON Apr 1955 British Director 2008-03-03 UNTIL 2017-02-24 RESIGNED
JOHN EDWARD KITSON Secretary 2016-10-17 UNTIL 2017-02-24 RESIGNED
MR DAVID JOHN SALKELD Feb 1956 British Secretary 2007-09-10 UNTIL 2016-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Speedboat Holdco Limited 2016-04-06 Leeds   West Yorkshire Right to appoint and remove directors
Bpg Midco Limited 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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