BPG GLOBAL HOLDINGS UK LIMITED
Company is dissolved
General Information
NAME
BPG GLOBAL HOLDINGS UK LIMITED
COMPANY NUMBER
10075087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/03/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
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 |
|---|---|---|
| CEL ADVANCE LTD | N/A | N/A |
| BPG GLOBAL HOLDINGS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2022 | Kwok Kit John Chan (920630161) has left the board |
| 11/08/2022 | Kwok Kit John Chan (920914285) has left the board |
| 12/06/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BPG GLOBAL HOLDINGS UK 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 BPG GLOBAL HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPG GLOBAL HOLDINGS UK 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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1974 |
Resigned | Director |
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 |
|---|---|---|
| CHINA EVERBRIGHT LTD | N/A | N/A |
| CEL ADVANCE LTD | N/A | N/A |
| BPG GLOBAL HOLDINGS UK LIMITED | Company is dissolved | View Report |
| CEL PRECISION LTD | N/A | N/A |
| LAPMASTER GROUP HOLDINGS LLC | N/A | N/A |
| LAPMASTER WOLTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2022 | Kwok Kit John Chan (920630161) has left the board |
| 11/08/2022 | Kwok Kit John Chan (920914285) has left the board |
| 12/06/2020 | Change in Reg. Office |
| 25/05/2020 | David Deboer (920630160) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 20/06/2016 | New Board Member Kwok Kit John Chan (920914285) Appointed |
| 17/06/2016 | New Board Member Shengyang Fan (920911289) Appointed |
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