BPG HOLDINGS II-A LIMITED
Active - Newly Incorporated
General Information
NAME
BPG HOLDINGS II-A LIMITED
COMPANY NUMBER
14236876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/07/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
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 |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 07/03/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (932017393) Appointed |
Credit Risk Overview
Want to learn more about BPG HOLDINGS II-A LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about BPG HOLDINGS II-A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPG HOLDINGS II-A 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 |
|---|---|---|---|---|
|
26/07/2022 - Present (2 years and 4 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 01/01/2024 - Present (10 months) Born in N/A |
Active | Director |
Current: 159 Past: 90 |
View Report |
|
01/01/2024 - Present (10 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 01/01/2024 - Present (10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 07/03/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (932017393) Appointed |
| 07/03/2024 | New Board Member Waleed Zafar Choudary (928760550) Appointed |
| 07/03/2024 | Alexander James William Hoffman (915276884) has left the board |
| 07/03/2024 | Marco Vittorio Francescon (929879974) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Gabrial Diab (930116373) Appointed |
| 03/10/2022 | Daniel Howard Webber (929847744) has left the board |
| 09/08/2022 | New Board Member Marco Vittorio Francescon (929879974) Appointed |
| 08/08/2022 | New Board Member Daniel Howard Webber (929847744) Appointed |
| 01/08/2022 | New Board Member Alexander James William Hoffman (915276884) Appointed |
| 01/08/2022 | New Board Member Daniel Howard Webber (929847881) Appointed |
| 01/08/2022 | Anneka Kamel (929804429) has left the board |
| 01/08/2022 | Vinay Kumar (929804430) has left the board |
| 01/08/2022 | Tom Pryma (929804431) has left the board |
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