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 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
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 |
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 |