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BPG Torsion Limited

BPG Torsion Limited is a dissolved company incorporated on 12 June 2018 with the registered office located in Solihull, West Midlands. BPG Torsion Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 6 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11411365
Private limited company
Age
7 years
Incorporated 12 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
31 Homer Road
Solihull
B91 3LT
England
Same address for the past 7 years
Telephone
0121 2002330
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1979
Director • Managing Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in Dec 1957
Director • Legal Director • British • Lives in England • Born in Nov 1979
Torsion (Warwick RD) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Company Developments (Finance) Limited
Peter Timothy Southall and John Marcel Peter Southall are mutual people.
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Codev Homes Limited
Peter Timothy Southall and John Marcel Peter Southall are mutual people.
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Property And General (Developments) Limited
Peter Timothy Southall and John Marcel Peter Southall are mutual people.
Active
Torsion Construction Limited
Miles Mark Edward Hilton Dearden and Daniel Thomas Spencer are mutual people.
Active
Torsion Homes Limited
Miles Mark Edward Hilton Dearden and Daniel Thomas Spencer are mutual people.
Active
Torsion Group Holdings Limited
Miles Mark Edward Hilton Dearden and Daniel Thomas Spencer are mutual people.
Active
Luna Lifestyle Limited
Daniel Thomas Spencer and Miles Mark Edward Hilton Dearden are mutual people.
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Torsion (Watkins Place) Limited
Miles Mark Edward Hilton Dearden and Daniel Thomas Spencer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £36 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £37 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £37 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 9 Months Ago on 23 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Jun 2023
Small Accounts Submitted
3 Years Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Small Accounts Submitted
4 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 23 Feb 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 21 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 11 Nov 2022
Confirmation statement made on 11 June 2022 with no updates
Submitted on 13 Jun 2022
Accounts for a small company made up to 31 December 2020
Submitted on 5 Oct 2021
Confirmation statement made on 11 June 2021 with no updates
Submitted on 15 Jun 2021
Repayment History
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