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BPG Holdings Ii-A Limited

BPG Holdings Ii-A Limited is an active company incorporated on 15 July 2022 with the registered office located in London, Greater London. BPG Holdings Ii-A Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
14236876
Private limited company
Age
3 years
Incorporated 15 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (6 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 547 days
Awaiting first accounts
For period ending 31 December 2023
Due by 15 July 2024 (1 year 6 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 9 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1993
Director • American • Lives in United States • Born in Nov 1962
BPG Holdings Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BPG Holdings Ii Limited
Waleed Zafar Choudary, Maplesfs UK Corporate Director No.1 Limited, and 1 more are mutual people.
Active
BPG Holdings I-A Limited
Waleed Zafar Choudary, Maplesfs UK Corporate Director No.1 Limited, and 1 more are mutual people.
Active
KMR Ii GT Publishing Limited
Waleed Zafar Choudary and Maplesfs UK Corporate Director No.1 Limited are mutual people.
Active
What A Publishing Limited
Waleed Zafar Choudary and Maplesfs UK Corporate Director No.1 Limited are mutual people.
Active
5am Music Limited
Waleed Zafar Choudary and Maplesfs UK Corporate Director No.1 Limited are mutual people.
Active
Avolon Aerospace UK 5 Limited
Waleed Zafar Choudary and Maplesfs UK Corporate Director No.1 Limited are mutual people.
Active
Ar Audit Services Limited
Waleed Zafar Choudary and Maplesfs UK Corporate Director No.1 Limited are mutual people.
Active
Avolon Aerospace UK 7 Limited
Waleed Zafar Choudary and Maplesfs UK Corporate Director No.1 Limited are mutual people.
Active
Financials
BPG Holdings Ii-A Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Vinay Ganesh Kumar Resigned
3 Months Ago on 1 Oct 2025
Frank Michael Pisch Appointed
3 Months Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 25 Jul 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 22 Feb 2025
Compulsory Gazette Notice
11 Months Ago on 28 Jan 2025
Mr Vinay Ganesh Kumar Appointed
1 Year 2 Months Ago on 14 Nov 2024
Gabrial Diab Resigned
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Jul 2024
Maplesfs Uk Corporate Director No.1 Limited Details Changed
1 Year 9 Months Ago on 5 Apr 2024
Bpg Holdings Ii Limited (PSC) Details Changed
1 Year 9 Months Ago on 2 Apr 2024
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Documents
Submitted on 11 Nov 2025
Termination of appointment of Vinay Ganesh Kumar as a director on 1 October 2025
Submitted on 10 Oct 2025
Appointment of Frank Michael Pisch as a director on 1 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 25 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Termination of appointment of Gabrial Diab as a director on 30 September 2024
Submitted on 2 Dec 2024
Appointment of Mr Vinay Ganesh Kumar as a director on 14 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 24 Jul 2024
Change of details for Bpg Holdings Ii Limited as a person with significant control on 2 April 2024
Submitted on 10 May 2024
Repayment History
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