This company is commonly known as Bgp Holdings Limited. The company was founded 6 years ago and was given the registration number 11362364. The firm's registered office is in WORCESTER. You can find them at The Bransford Webbs Plant Company, Bransford, Worcester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BGP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11362364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Bransford Webbs Plant Company, Bransford, Worcester, United Kingdom, WR6 5JN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bransford Webbs Plant Company, Bransford, Worcester, United Kingdom, WR6 5JN | Director | 15 May 2018 | Active |
| The Bransford Webbs Plant Company, Bransford, Worcester, United Kingdom, WR6 5JN | Director | 22 March 2023 | Active |
| The Bransford Webbs Plant Company, Bransford, Worcester, United Kingdom, WR6 5JN | Director | 15 May 2018 | Active |
| The Bransford Webbs Plant Company, Bransford, Worcester, United Kingdom, WR6 5JN | Director | 22 March 2023 | Active |
| The Bransford Webbs Plant Company, Bransford, Worcester, United Kingdom, WR6 5JN | Director | 27 September 2018 | Active |
| The Bransford Webbs Plant Company, Bransford, Worcester, United Kingdom, WR6 5JN | Director | 27 September 2018 | Active |
| The Bransford Webbs Plant Company, Bransford, Worcester, United Kingdom, WR6 5JN | Director | 15 May 2018 | Active |
| Mr William Jackman Tooby | ||
| Notified on | : | 27 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Bransford Webbs Plant Company, Bransford, Worcester, United Kingdom, WR6 5JN |
| Nature of control | : |
|
| Webbs Garden Centres Limited | ||
| Notified on | : | 27 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Webbs Of Wychbold, Worcester Road, Droitwich, England, WR9 0DG |
| Nature of control | : |
|
| Mr Richard James Colbourne | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Bransford Webbs Plant Company, Bransford, Worcester, United Kingdom, WR6 5JN |
| Nature of control | : |
|
| Mr Adrian George Marskell | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Bransford Webbs Plant Company, Bransford, Worcester, United Kingdom, WR6 5JN |
| Nature of control | : |
|
| Mrs Christine Nancy Burton | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Bransford Webbs Plant Company, Bransford, Worcester, United Kingdom, WR6 5JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Capital | Capital cancellation shares. | Download |
| 2023-10-27 | Capital | Capital return purchase own shares. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Incorporation | Memorandum articles. | Download |
| 2022-03-30 | Resolution | Resolution. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
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