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PANGEA BPC LTD

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

This company is commonly known as Pangea Bpc Ltd. The company was founded 5 years ago and was given the registration number 11630879. The firm's registered office is in EASTLEIGH. You can find them at The Stable Building Lake Farm Allington Lane, Fair Oak, Eastleigh, Hampshire. This company's SIC code is 65110 - Life insurance.

Company Information

Name:PANGEA BPC LTD
Company Number:11630879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:The Stable Building Lake Farm Allington Lane, Fair Oak, Eastleigh, Hampshire, England, SO50 7DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Hill View House, Leylands Business Park, Colden Common, Winchester, England, SO21 1TH

Director18 October 2018Active
Unit 4, Hill View House, Leylands Business Park, Colden Common, Winchester, England, SO21 1TH

Director24 December 2020Active
25, Barnes Wallis Road, Fareham, England, PO15 5TT

Director09 September 2019Active

People with Significant Control

Mr Michael James Piper
Notified on:24 December 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:Unit 4, Hill View House, Leylands Business Park, Winchester, England, SO21 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Goulter
Notified on:18 October 2018
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:Unit 4, Hill View House, Leylands Business Park, Winchester, England, SO21 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-28Confirmation statement

Confirmation statement with updates.

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2023-05-09Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-06-07Change of name

Certificate change of name company.

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2022-05-05Change of name

Change of name notice.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-12-29Persons with significant control

Change to a person with significant control.

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2020-12-29Persons with significant control

Change to a person with significant control.

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2020-12-24Officers

Change person director company with change date.

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-12-24Persons with significant control

Change to a person with significant control.

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2020-12-24Officers

Appoint person director company with name date.

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2020-12-24Persons with significant control

Notification of a person with significant control.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-08-06Address

Change registered office address company with date old address new address.

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2020-04-03Officers

Termination director company with name termination date.

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2020-03-05Accounts

Accounts with accounts type dormant.

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2020-03-05Accounts

Change account reference date company previous shortened.

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