BPD GLOBAL GROUP LIMITED
16 UPPER WOBURN PLACE, UPPER WOBURN PLACE, LONDON WC1H 0BS- Active
- Private Limited Company
- Company No. 08720334
- Last Updated: 01 Mar 2024
Company Profile
BPD GLOBAL GROUP LIMITED was incorporated on Monday, October 7, 2013 as a Private Limited Company with registered address in LONDON. BPD GLOBAL GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 1 month and 3 days.
| Name | BPD GLOBAL GROUP LIMITED |
|---|---|
| Company number | 08720334 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 UPPER WOBURN PLACE UPPER WOBURN PLACE LONDON WC1H 0BS |
|---|---|
| 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 |
|---|---|
| Galanthus Group Holdings Limited Barker Street, SW10 9EN |
Dates: Friday, June 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Galanthus Investments Limited Barker Street, SW10 9EN |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Galanthus Acquisition Corp Limited Barker Street, SW10 9EN |
Dates: Friday, July 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Feathertaes Limited Woodberry Grove, Finchley, N12 0DR |
Dates: Wednesday, April 6, 2016 - Friday, July 16, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BPD GLOBAL GROUP LIMITED | 07 Oct 2013 |
| RF ASSETS LIMITED | 27 Mar 2015 |