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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.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 8 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
(3 months ago)
Next confirmation dated
14 July 2026
Due by
28 July 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Overdue
Accounts overdue by
469 days
Awaiting first accounts
For period ending
31 December 2023
Due by
15 July 2024
(1 year 3 months remaining)
Learn more about BPG Holdings Ii-A Limited
Contact
Update Details
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on
5 Apr 2024
(1 year 6 months ago)
Previous address was
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Companies in EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Maplesfs UK Corporate Director No.1 Limited
Director
Waleed Zafar Choudary
Director • Vice President • British • Lives in England • Born in Sep 1993
Frank Michael Pisch
Director • American • Lives in United States • Born in Feb 1962
Gabrial Diab
Director • Chief Financial Officer • Canadian • Lives in United States • Born in Oct 1967
Vinay Ganesh Kumar
Director • American • Lives in United States • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
BPG Holdings Ii Limited
Frank Michael Pisch, Waleed Zafar Choudary, and 1 more are mutual people.
Active
BPG Holdings I-A Limited
Frank Michael Pisch, Waleed Zafar Choudary, 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
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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
See 10 Year Full Financials
Latest Activity
Vinay Ganesh Kumar Resigned
26 Days Ago on 1 Oct 2025
Frank Michael Pisch Appointed
26 Days Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 22 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Mr Vinay Ganesh Kumar Appointed
11 Months Ago on 14 Nov 2024
Gabrial Diab Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Maplesfs Uk Corporate Director No.1 Limited Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Bpg Holdings Ii Limited (PSC) Details Changed
1 Year 6 Months Ago on 2 Apr 2024
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Documents
Appointment of Frank Michael Pisch as a director on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Vinay Ganesh Kumar 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
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
Submitted on 12 Apr 2024
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Repayment History
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