BPD GLOBAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BPD GLOBAL GROUP LIMITED
COMPANY NUMBER
08720334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/10/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
07/10/2013
27/03/2015
RF ASSETS LIMITED
LONDON
WC1H 0BS
16 Upper Woburn Place
Upper Woburn Place
London
WC1H 0BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEATHERTAES LIMITED | Company is dissolved | View Report |
| BPD GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BPD ZENITH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BPD GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPD GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPD GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2013 - Present (11 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Samantha Louisa Margaret Firth 04/07/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2022 - Present (2 years and 11 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/02/2022 - Present (2 years and 11 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/10/2013 - 29/06/2015 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEATHERTAES LIMITED | Company is dissolved | View Report |
| BPD GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BPD ZENITH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 11/07/2023 | Graeme Francis Sharp (920004495) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 04/02/2022 | George Gerard Lightfoot (903832378) has left the board |
| 04/02/2022 | New Board Member Oliver Garthwaite (929171276) Appointed |
| 04/02/2022 | New Board Member Henrik Claes Anders Fridlund (926940758) Appointed |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member George Gerard Lightfoot (903832378) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 18/07/2018 | Susan Margaret Lightfoot (919928505) has left the board |
| 18/07/2018 | New Company Secretary Samantha Louisa Margaret Firth (924842975) Appointed |
| 19/06/2018 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 30/11/2016 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/11/2015 | New Annual Return filed |
| 24/11/2015 | Change in Reg. Office |
| 12/08/2015 | New Board Member Graeme Francis Sharp (920004495) Appointed |
| 14/07/2015 | Samantha Firth (918186291) has left the board |
| 14/07/2015 | New Company Secretary Susan Margaret Lightfoot (919928505) Appointed |
| 14/07/2015 | New Board Member George Gerard Lightfoot (919928469) Appointed |
| 14/07/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 16/10/2013 | Samantha Firth (918186290) has left the board |
| 16/10/2013 | New Board Member Samantha Louisa Margaret Firth (906538324) Appointed |
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