BPQ HOLDING COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bpq Holding Company Ltd. The company was founded 5 years ago and was given the registration number 12343326. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BPQ HOLDING COMPANY LTD |
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| Company Number | : | 12343326 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 December 2019 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 118 Pall Mall, London, England, SW1Y 5EA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Ralph Klaar Ltd |
| Notified on | : | 12 November 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 196, High Road, London, England, N22 8HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ralph Klaar |
| Notified on | : | 11 January 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1946 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 196 High Road, High Road, London, England, N22 8HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alberto Marius Mincu |
| Notified on | : | 15 June 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 196, High Road, London, England, N22 8HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Benjamin Peter Quadt |
| Notified on | : | 02 December 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1988 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 4, Old Park Lane, London, England, W1K 1QW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)