This company is commonly known as Bpg Midco Limited. The company was founded 17 years ago and was given the registration number 06275681. 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..
| Name | : | BPG MIDCO LIMITED |
|---|---|---|
| Company Number | : | 06275681 |
| 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 | : |
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| Registered Address | : | Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, LS11 5JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 07 December 2009 | Active |
| Symington's Limited, Pontefract Lane, Leeds, United Kingdom, LS9 0DN | Director | 24 October 2018 | Active |
| Symington's, Thornes Farm Business Park, Leeds, United Kingdom, LS9 0DN | Director | 04 November 2019 | Active |
| Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN | Secretary | 17 October 2016 | Active |
| Thornes Farm, Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN | Secretary | 10 September 2007 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 11 June 2007 | Active |
| Thornes Farm, Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN | Director | 03 March 2008 | Active |
| Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN | Director | 13 February 2017 | Active |
| Thornes Farm, Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN | Director | 10 September 2007 | Active |
| Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN | Director | 17 October 2016 | Active |
| Thornes Farm, Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN | Director | 10 September 2007 | Active |
| Symington's Limited, Pontefract Lane, Leeds, United Kingdom, LS9 0DN | Director | 26 May 2017 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 11 June 2007 | Active |
| Bpg Equityco 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-09-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-03 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-24 | Resolution | Resolution. | Download |
| 2020-06-01 | Capital | Legacy. | Download |
| 2020-06-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-06-01 | Insolvency | Legacy. | Download |
| 2020-06-01 | Resolution | Resolution. | Download |
| 2020-05-27 | Capital | Capital allotment shares. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-20 | Officers | Appoint person director company with name date. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-09 | Officers | Appoint person director company with name date. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Officers | Termination director company with name termination date. | Download |
| 2017-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-02 | Officers | Termination director company with name termination date. | Download |
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