This company is commonly known as Bpd Global Group Limited. The company was founded 10 years ago and was given the registration number 08720334. The firm's registered office is in LONDON. You can find them at 16 Upper Woburn Place, Upper Woburn Place, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BPD GLOBAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 08720334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2013 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Upper Woburn Place, Upper Woburn Place, London, WC1H 0BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Upper Woburn Place, Upper Woburn Place, London, WC1H 0BS | Secretary | 04 July 2018 | Active |
| 16 Upper Woburn Place, Upper Woburn Place, London, WC1H 0BS | Director | 07 October 2013 | Active |
| 16 Upper Woburn Place, Upper Woburn Place, London, WC1H 0BS | Director | 02 February 2022 | Active |
| 16 Upper Woburn Place, Upper Woburn Place, London, WC1H 0BS | Director | 02 February 2022 | Active |
| Rawlinson End, Lazonby Row, Glasson, England, CA7 5DT | Secretary | 07 October 2013 | Active |
| Marino, Port Carlisle, Wigton, United Kingdom, CA7 5BU | Secretary | 29 June 2015 | Active |
| 1st Floor, Woodbury Grove, 1st Floor Woodberry Grove, Finchley, London, England, N12 0DR | Director | 29 June 2015 | Active |
| 16 Upper Woburn Place, Upper Woburn Place, London, England, WC1H 0BS | Director | 01 July 2015 | Active |
| Galanthus Group Holdings Limited | ||
| Notified on | : | 23 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Flat 4, Barker Street, London, England, SW10 9EN |
| Nature of control | : |
|
| Galanthus Investments Limited | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Flat 4, Barker Street, London, England, SW10 9EN |
| Nature of control | : |
|
| Galanthus Acquisition Corp Limited | ||
| Notified on | : | 16 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Flat 4, Barker Street, London, England, SW10 9EN |
| Nature of control | : |
|
| Feathertaes Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor 2 Woodbury Grove, Woodberry Grove, London, England, N12 0DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-20 | Incorporation | Memorandum articles. | Download |
| 2024-04-20 | Resolution | Resolution. | Download |
| 2024-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-03-27 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-03-06 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement. | Download |
| 2022-10-25 | Officers | Change person director company with change date. | Download |
| 2022-10-25 | Officers | Change person director company with change date. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
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