GHL (BPC) LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GHL (BPC) LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
GHL (BPC) LIMITED was incorporated 8 years ago on 30/11/2015 and has the registered number: 09893618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GHL (BPC) LIMITED - LOUGHTON

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RANDOLPH ROAD DEVELOPMENTS LIMITED (until 12/02/2016)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELI LOPES-DIAS Sep 1991 British Director 2022-05-31 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2015-11-30 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-03-31 CURRENT
MR DANIEL ANDREW PITTACK Dec 1974 British Director 2015-11-30 UNTIL 2016-01-29 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2015-11-30 UNTIL 2022-03-31 RESIGNED
MR JONATHAN MICHAEL MORGAN May 1978 British Director 2016-02-01 UNTIL 2022-05-31 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2015-11-30 UNTIL 2022-12-31 RESIGNED
MR MICHAEL WILLIAM WATSON Feb 1952 British Director 2015-11-30 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Holdings Limited 2016-04-06 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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