Menna Overview
Here’s a quick overview of BPG GRACECHURCH LIMITED 👀 — a London based business that started in 2022.
BPG GRACECHURCH LIMITED
- Company statusactive
- Company No14261803
- Age4 years 4 months Incorporated 28 July 2022
- Officers3
Address
33 Sackville Street, London, W1S 3EB, England
BPG GRACECHURCH LIMITED is an active company incorporated on 28 July 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 11 Aug 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 31 Jul 2026
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 19 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Apr 2024
Memorandum Articles
3 Years Ago on 14 Nov 2023
Resolution
3 Years Ago on 14 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POTSCHISVILI, Vachtangk | director | Oct 1989 | 03 Jul 2023 |
| SOUTHALL, John Marcel Peter | director | Apr 1979 | 28 Jul 2022 |
| TARLO, Alexander | director | Jul 1987 | 03 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bpg Gracechurch Central Holding Limited | 03 Jul 2023 | |
| Birmingham Properties Group Limited | 28 Jul 2022 |
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POTSCHISVILI, Vachtangk, SOUTHALL, John Marcel Peter, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
TARLO, Alexander are mutual persons.
TARLO, Alexander are mutual persons.
TARLO, Alexander are mutual persons.
TARLO, Alexander are mutual persons.
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Here’s a quick overview of BPG GRACECHURCH LIMITED 👀 — a London based business that started in 2022.