BGP GLOBAL SERVICES LTD
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 06706682
- Last Updated: 01 Mar 2024
Company Profile
BGP GLOBAL SERVICES LTD was incorporated on Wednesday, September 24, 2008 as a Private Limited Company with registered address in LONDON. BGP GLOBAL SERVICES LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 1 month and 14 days.
| Name | BGP GLOBAL SERVICES LTD |
|---|---|
| Company number | 06706682 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Rhian Eleri Pickles Nationality: British |
Dates: Wednesday, April 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Pickles Nationality: British |
Dates: Saturday, September 24, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against BGP GLOBAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BGP GLOBAL SERVICES LTD | 24 Sep 2008 |
| B G P SERVICES LIMITED | 29 Oct 2008 |