BPG LIMITED
OFFICE SUITES 1 & 2 OLD KINGS HEAD COURT, HIGH STREET, DORKING RH4 1AR- Active
- Private Limited Company
- Company No. 02232592
- Last Updated: 01 Mar 2024
Company Profile
BPG LIMITED was incorporated on Friday, March 18, 1988 as a Private Limited Company with registered address in DORKING. BPG LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 36 years 7 months and 25 days.
| Name | BPG LIMITED |
|---|---|
| Company number | 02232592 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE SUITES 1 & 2 OLD KINGS HEAD COURT HIGH STREET DORKING RH4 1AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bpg Eot Trustees Limited 11 High Street, RH4 1AR |
Dates: Thursday, October 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robin Leigh Goddard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 15, 2020
ownership of shares 25 to 50 percent
|
| Mr Roger Mahoney Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 15, 2020
ownership of shares 25 to 50 percent
|
| Mr Christopher John Bula Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 15, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BPG LIMITED | 18 Mar 1988 |