Menna Overview
Here’s a quick overview of BGPA LIMITED 👀 — a Warrington, Cheshire based business that started in 2022.
BGPA LIMITED
- Company statusactive
- Company No14551284
- Age3 years 11 months Incorporated 20 December 2022
- Officers4
Address
Penthouse North Floor 3, Phoenix House, Lakeside Drive, Warrington, Cheshire, WA1 1RX, United Kingdom
BGPA LIMITED is an active company incorporated on 20 December 2022 and based in Warrington, Cheshire, 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
2 Months Ago on 29 Sep 2026
Confirmation Statement With No Updates
8 Months Ago on 09 Mar 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 02 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Incorporation Company
3 Years Ago on 20 Dec 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE BRIARS GROUP LIMITED | corporate secretary | 20 Dec 2022 | |
| HAZELL-SMITH, William George | director | Mar 1988 | 21 Feb 2023 |
| WESSON, Matthew William | director | Aug 1984 | 21 Feb 2023 |
| WESSON, Robert James | director | May 1986 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Catherine Karen Jolly | Feb 1964 | 20 Dec 2022 |
| Axiom Wholesale Ifs Ltd | 20 Dec 2022 | |
| The Briars Group Limited | 20 Dec 2022 |
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Here’s a quick overview of BGPA LIMITED 👀 — a Warrington, Cheshire based business that started in 2022.