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BPG GLOBAL HOLDINGS UK LIMITED

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

This company is commonly known as Bpg Global Holdings Uk Limited. The company was founded 8 years ago and was given the registration number 10075087. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BPG GLOBAL HOLDINGS UK LIMITED
Company Number:10075087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 March 2016
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46th Floor, Far East Finance Centre, 16 Harcourt Road, Hong Kong, Hong Kong,

Director08 June 2016Active
4670, Fulton Street East, Suite 201, Ada, United States,

Director21 March 2016Active
46/F Far East Finance Centre, 16 Harcourt Road, Hong Kong, Hong Kong,

Secretary21 March 2016Active
46th Floor, Far East Finance Centre, 16 Harcourt Road, Hong Kong, Hong Kong,

Director08 June 2016Active
4670, Fulton Street East, Suite 201, Ada, United States,

Director21 March 2016Active

People with Significant Control

John Chan
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British/Hksar
Country of residence:Hong Kong
Address:46th Floor, Far East Finance Centre, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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