BPG HOLDINGS I-A LIMITED
Active - Newly Incorporated
General Information
NAME
BPG HOLDINGS I-A LIMITED
COMPANY NUMBER
14360872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/09/2022
(2 years and 3 months old)
WEBSITE
bpgholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
16/09/2022
29/09/2022
BPG HOLDINGS II-B LIMITED
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 |
|---|---|---|
| BPG HOLDINGS I-A LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Vinay Ganesh Kumar (932976594) Appointed |
| 24/09/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Credit Risk Overview
Want to learn more about BPG HOLDINGS I-A 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 HOLDINGS I-A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPG HOLDINGS I-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 |
|---|---|---|---|---|
|
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 01/01/2024 - Present (11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 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 (11 months) Born in N/A |
Active | Director |
Current: 157 Past: 92 |
View Report |
|
14/11/2024 - Present (1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 3 months) Born in Dec 1975 |
Resigned | Director |
Current: 5 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPG HOLDINGS I-A LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Vinay Ganesh Kumar (932976594) Appointed |
| 24/09/2024 | 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 Waleed Zafar Choudary (928760550) Appointed |
| 07/03/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (932017326) Appointed |
| 07/03/2024 | Marco Vittorio Francescon (929879974) has left the board |
| 07/03/2024 | Alexander James William Hoffman (915276884) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
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