Menna Overview
Here’s a quick overview of BPG HOLDINGS I-A LIMITED 👀 — a London based business that started in 2022.
BPG HOLDINGS I-A LIMITED
- Company statusactive
- Company No14360872
- Age3 years 10 months Incorporated 16 September 2022
- Officers3
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
BPG HOLDINGS I-A LIMITED is an active company incorporated on 16 September 2022 and based in London, United Kingdom. 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2023. Next accounts due by 16 October 2024
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 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
2 Years Ago on 28 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 25 Oct 2022
Capital Allotment Shares
3 Years Ago on 20 Oct 2022
Certificate Change Of Name Company
3 Years Ago on 29 Sep 2022
Incorporation Company
3 Years Ago on 16 Sep 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 | Feb 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-A Limited | 16 Sept 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 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, PISCH, Frank Michael, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, FRANCESCON, Marco Vittorio, HOFFMAN, Alexander James William 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.
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.
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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Here’s a quick overview of BPG HOLDINGS I-A LIMITED 👀 — a London based business that started in 2022.