Bpg Investments Ltd

General information

Name:

Bpg Investments Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10692179

Incorporation date: 2017-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpg Investments came into being in 2017 as a company enlisted under no 10692179, located at WC2H 9JQ London at 71-75 Shelton Street. This company has been in business for seven years and its official state is active. This company's SIC and NACE codes are 46900 meaning Non-specialised wholesale trade. The firm's most recent financial reports detail the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-03-29.

At present, the company is overseen by 1 managing director: Dennis S., who was chosen to lead the company seven years ago. Since May 2020 Kenneth M., had been fulfilling assigned duties for this company until the resignation in November 2020. In order to find professional help with legal documentation, the company has been using the skills of Dennis S. as a secretary for the last seven years.

Dennis S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dennis S.

Role: Secretary

Appointed: 27 March 2017

Latest update: 17 December 2023

Dennis S.

Role: Director

Appointed: 27 March 2017

Latest update: 17 December 2023

People with significant control

Dennis S.
Notified on 27 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 27 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
7
Company Age

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