BPG HOLDINGS II LIMITED
Active - Newly Incorporated
General Information
NAME
BPG HOLDINGS II LIMITED
COMPANY NUMBER
14234492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/07/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Vinay Ganesh Kumar (932980788) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Credit Risk Overview
Want to learn more about BPG HOLDINGS II 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 HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPG HOLDINGS II 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 |
|---|---|---|---|---|
|
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 01/01/2024 - Present (11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 01/01/2024 - Present (11 months) Born in N/A |
Active | Director |
Current: 159 Past: 90 |
View Report |
|
14/11/2024 - Present (0 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 29/11/2024 | New Board Member Vinay Ganesh Kumar (932980788) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 07/03/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (932017166) Appointed |
| 07/03/2024 | New Board Member Waleed Zafar Choudary (928760550) Appointed |
| 07/03/2024 | Marco Vittorio Francescon (929879974) has left the board |
| 07/03/2024 | Alexander James William Hoffman (915276884) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 03/10/2022 | Daniel Howard Webber (929847744) has left the board |
| 09/08/2022 | New Board Member Marco Vittorio Francescon (929879974) Appointed |
| 01/08/2022 | New Board Member Alexander James William Hoffman (915276884) Appointed |
| 01/08/2022 | New Board Member Daniel Howard Webber (929847744) Appointed |
| 01/08/2022 | Tom Pryma (929800445) has left the board |
| 01/08/2022 | Vinay Kumar (929800446) has left the board |
| 01/08/2022 | Anneka Kamel (929800447) has left the board |
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