THE BUSINESS PERFORMANCE GROUP LIMITED
Company is dissolved
General Information
NAME
THE BUSINESS PERFORMANCE GROUP LIMITED
COMPANY NUMBER
09922844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/2015
(8 years and 11 months old)
WEBSITE
bpgutah.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
29/01/2016
01/02/2016
HIGHLANDS BUSINESS GROUP LIMITED
View all previous names
ESSEX
IG10 4PL
Telephone: 01799508039
TPS: No
Hawke House
Old Station Road
LOUGHTON
IG10 4PL
Telephone: 508039
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Gordon Peter Christiansen (907962616) Appointed |
| 05/01/2024 | New Board Member Jade James Wilson (917215777) Appointed |
| 21/09/2023 | New Board Member Gordon Peter Christiansen (907962616) Appointed |
Credit Risk Overview
Want to learn more about THE BUSINESS PERFORMANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BUSINESS PERFORMANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BUSINESS PERFORMANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1953 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
28/01/2016 - 30/06/2016 (5 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Gordon Peter Christiansen (907962616) Appointed |
| 05/01/2024 | New Board Member Jade James Wilson (917215777) Appointed |
| 21/09/2023 | New Board Member Gordon Peter Christiansen (907962616) Appointed |
| 21/09/2023 | New Board Member Jade James Wilson (917215777) Appointed |
| 17/08/2023 | New Board Member Gordon Peter Christiansen (907962616) Appointed |
| 30/06/2020 | Change in Reg. Office |
| 01/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 12/12/2017 | Change in Reg. Office |
| 23/11/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 21/04/2017 | Ewan Dowson (920691527) has left the board |
| 28/07/2016 | Luke Michael, Edwin Chapman (915322290) has left the board |
| 28/07/2016 | Change in Reg. Office |
| 11/04/2016 | Clive Julian Wadham-Smith (900779534) has left the board |
| 11/04/2016 | New Company Secretary Clive Julian Wadham-Smith (920691417) Appointed |
| 11/04/2016 | New Board Member Ewan Dowson (920691527) Appointed |
| 11/04/2016 | New Board Member Jade James Wilson (917215777) Appointed |
| 11/04/2016 | New Board Member Luke Michael, Edwin Chapman (915322290) Appointed |
| 11/04/2016 | New Board Member Gordon Peter Christiansen (907962616) Appointed |
| 01/01/2016 | Clive Julian Wadham-Smith (920353391) has left the board |
| 01/01/2016 | New Board Member Clive Julian Wadham-Smith (900779534) Appointed |
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