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BPG ACQUISITIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bpg Acquisitions Limited. The company was founded 17 years ago and was given the registration number 06275688. The firm's registered office is in DARTMOUTH WAY. You can find them at Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BPG ACQUISITIONS LIMITED
Company Number:06275688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 June 2007
End of financial year:26 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, LS11 5JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary07 December 2009Active
Symington's Limited, Pontefract Lane, Leeds, United Kingdom, LS9 0DN

Director24 October 2018Active
Symington's, Thornes Farm Business Park, Leeds, United Kingdom, LS9 0DN

Director04 November 2019Active
Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN

Secretary17 October 2016Active
Thornes Farm, Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN

Secretary10 September 2007Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary11 June 2007Active
Thornes Farm, Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN

Director03 March 2008Active
Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN

Director13 February 2017Active
Thornes Farm, Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN

Director10 September 2007Active
Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN

Director17 October 2016Active
Thornes Farm, Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN

Director10 September 2007Active
Symington's Limited, Pontefract Lane, Leeds, United Kingdom, LS9 0DN

Director26 May 2017Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director11 June 2007Active

People with Significant Control

Bpg Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 8, South Fork Industrial Estate, Leeds, United Kingdom, LS11 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Speedboat Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 8, South Fork Industrial Estate, Leeds, United Kingdom, LS11 5JL
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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