Menna Overview
Here’s a quick overview of BPG HOLDINGS II-A LIMITED 👀 — a London based business that started in 2022.
BPG HOLDINGS II-A LIMITED
- Company statusactive
- Company No14236876
- Age4 years 4 months Incorporated 15 July 2022
- Officers3
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
BPG HOLDINGS II-A LIMITED is an active company incorporated on 15 July 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
3 Months Ago on 04 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 30 Jul 2026
Accounts With Accounts Type Full
4 Months Ago on 25 Jul 2026
Capital Allotment Shares
6 Months Ago on 07 May 2026
Accounts With Accounts Type Full
7 Months Ago on 04 Apr 2026
Replacement Filing Of Director Appointment With Name
1 Year Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 22 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Change Corporate Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Capital Allotment Shares
4 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2022
Resolution
4 Years Ago on 12 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHOUDARY, Waleed Zafar | director | Sep 1993 | 01 Jan 2024 |
| PISCH, Frank Michael | director | Nov 1962 | 01 Oct 2025 |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bpg Holdings Ii Limited | 15 Jul 2022 |
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CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
CHOUDARY, Waleed Zafar, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
CHOUDARY, Waleed Zafar, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar, PISCH, Frank Michael, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, FRANCESCON, Marco Vittorio, HOFFMAN, Alexander James William, KAMEL, Anneka, KUMAR, Vinay, PRYMA, Tom, WEBBER, Daniel Howard are mutual persons.
CHOUDARY, Waleed Zafar, PISCH, Frank Michael, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, FRANCESCON, Marco Vittorio, HOFFMAN, Alexander James William are mutual persons.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
HOFFMAN, Alexander James William are mutual persons.
HOFFMAN, Alexander James William are mutual persons.
HOFFMAN, Alexander James William are mutual persons.
HOFFMAN, Alexander James William are mutual persons.
HOFFMAN, Alexander James William are mutual persons.
HOFFMAN, Alexander James William are mutual persons.
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CHOUDARY, Waleed Zafar, FRANCESCON, Marco Vittorio, HOFFMAN, Alexander James William are mutual persons.
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MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
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MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
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MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
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MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
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Here’s a quick overview of BPG HOLDINGS II-A LIMITED 👀 — a London based business that started in 2022.