BPG MANAGEMENT LIMITED
3 BUDE-STRATTON BUSINESS PARK, BUDE EX23 8LY- Active
- Private Limited Company
- Company No. 11761711
- Last Updated: 01 Mar 2024
Company Profile
BPG MANAGEMENT LIMITED was incorporated on Friday, January 11, 2019 as a Private Limited Company with registered address in BUDE. BPG MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 17 days.
| Name | BPG MANAGEMENT LIMITED |
|---|---|
| Company number | 11761711 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BUDE-STRATTON BUSINESS PARK BUDE EX23 8LY |
|---|---|
| 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 |
|---|---|
| Mr Steven Brookes Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ria Brookes Nationality: British |
Dates: Saturday, January 12, 2019 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Blind Pig Group Limited Ludgate Hill |
Dates: Friday, January 11, 2019 - Saturday, January 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (32 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BPG MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BPG MANAGEMENT LIMITED | 11 Jan 2019 |