BPG TORSION LIMITED
Company is dissolved
General Information
NAME
BPG TORSION LIMITED
COMPANY NUMBER
11411365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/06/2018
(6 years and 6 months old)
WEBSITE
www.bpgholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B91 3LT
Telephone: 01212002330
TPS: No
31 Homer Road
SOLIHULL
B91 3LT
Credit Risk Overview
Want to learn more about BPG TORSION LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member John Marcel Peter Southall (914926982) Appointed |
| 14/11/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 09/09/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
Credit Risk Overview
Want to learn more about BPG TORSION 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 BPG TORSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPG TORSION 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 |
|---|---|---|---|---|
|
Born in Dec 1957 |
Resigned | Director |
Current: 8 Past: 2 |
View Report |
|
Born in Jan 1981 |
Resigned | Director |
Current: 61 Past: 20 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 18 Past: 8 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 45 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member John Marcel Peter Southall (914926982) Appointed |
| 14/11/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 09/09/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 09/09/2024 | New Board Member Daniel Thomas Spencer (919574610) Appointed |
| 04/09/2024 | New Board Member Daniel Thomas Spencer (919574610) Appointed |
| 29/08/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 16/07/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 28/06/2024 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 28/06/2024 | New Board Member Daniel Thomas Spencer (919574610) Appointed |
| 11/06/2024 | New Board Member John Marcel Peter Southall (914926982) Appointed |
| 30/05/2024 | New Board Member John Marcel Peter Southall (914926982) Appointed |
| 21/02/2024 | New Accounts filed |
| 25/08/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 18/02/2021 | New Board Member John Marcel Peter Southall (914926982) Appointed |
| 15/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 24/10/2018 | Change in Reg. Office |
| 20/09/2018 | Daniel Thomas Spencer (924733523) has left the board |
| 20/09/2018 | New Board Member Daniel Thomas Spencer (919574610) Appointed |
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