BPK FOOD EQUIPMENT LIMITED - FROME


Company Profile Company Filings

Overview

BPK FOOD EQUIPMENT LIMITED is a Private Limited Company from FROME and has the status: Dissolved - no longer trading.
BPK FOOD EQUIPMENT LIMITED was incorporated 10 years ago on 18/02/2014 and has the registered number: 08899673. The accounts status is TOTAL EXEMPTION FULL.

BPK FOOD EQUIPMENT LIMITED - FROME

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

BG GROUP
UNIT 1
FROME
SOMERSET
BA11 1BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

BG GROUP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONARDO ZAGO Aug 1986 Italian Director 2018-01-01 CURRENT
MR TOMMASO CABRELE Dec 1987 Italian Director 2018-01-01 CURRENT
BG SECRETARY SERVICES LIMITED Corporate Secretary 2016-02-11 UNTIL 2019-04-29 RESIGNED
MR MATTIA CABRELE Feb 1985 Italian Director 2016-02-11 UNTIL 2018-01-01 RESIGNED
MR SIMON BARRIE HALL Jan 1971 British Director 2014-02-18 UNTIL 2016-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leonardo Zago 2018-03-23 8/1986 Frome   Somerset Significant influence or control
Mr Tommaso Cabrele 2018-03-23 12/1987 Frome   Somerset Significant influence or control
Kairos Srls 2016-06-21 - 2018-03-23 Curtarolo   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aton Srl 2016-06-21 - 2018-03-23 Cittadella   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Brand Service International Limited 2016-06-21 Frome   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BPK Food Equipment Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 30-04-2019 £-8,755 equity
BPK Food Equipment Limited - Accounts to registrar (filleted) - small 18.1 2018-06-08 30-04-2017 £3,870 Cash £5,090 equity
BPK Food Equipment Limited - Abbreviated accounts 16.3 2017-01-28 30-04-2016 £6,038 Cash £5,598 equity
Bluepack Packaging Limited - Limited company - abbreviated - 11.9 2016-03-18 30-04-2015 £22,174 Cash £-20,160 equity

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