General information

Name:

Bpg Ltd

Office Address:

Office Suites 1 & 2 Old Kings Head Court High Street RH4 1AR Dorking

Number: 02232592

Incorporation date: 1988-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 marks the start of Bpg Limited, a firm which is situated at Office Suites 1 & 2 Old Kings Head Court, High Street in Dorking. This means it's been 36 years Bpg has prospered in the UK, as the company was founded on 18th March 1988. Its registration number is 02232592 and its area code is RH4 1AR. This company's Standard Industrial Classification Code is 74909 - Other professional, scientific and technical activities not elsewhere classified. Bpg Ltd filed its account information for the financial year up to 2023-03-31. The business most recent annual confirmation statement was filed on 2023-06-14.

From the data we have gathered, this firm was built in 1988 and has been run by seven directors, and out this collection of individuals three (Maria P., Colm M. and Christopher B.) are still in the management. What is more, the director's duties are backed by a secretary - Christopher B., who was chosen by this firm three years ago.

Financial data based on annual reports

Company staff

Christopher B.

Role: Secretary

Appointed: 01 January 2021

Latest update: 3 March 2024

Maria P.

Role: Director

Appointed: 01 January 2021

Latest update: 3 March 2024

Colm M.

Role: Director

Appointed: 01 January 2021

Latest update: 3 March 2024

Christopher B.

Role: Director

Appointed: 01 April 2002

Latest update: 3 March 2024

People with significant control

The companies that control this firm include: Bpg Eot Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dorking at 11 High Street, RH4 1AR, Surrey and was registered as a PSC under the registration number 12899646.

Bpg Eot Trustees Limited
Address: Studios 1 & 2, Old Kings Head Court 11 High Street, Dorking, Surrey, RH4 1AR, England
Legal authority England And Wales Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12899646
Notified on 15 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher B.
Notified on 6 April 2016
Ceased on 15 October 2020
Nature of control:
1/2 or less of shares
Robin G.
Notified on 6 April 2016
Ceased on 15 October 2020
Nature of control:
1/2 or less of shares
Roger M.
Notified on 6 April 2016
Ceased on 15 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
36
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