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BPG Holdings I-A Limited

BPG Holdings I-A Limited is an active company incorporated on 16 September 2022 with the registered office located in London, Greater London. BPG Holdings I-A Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14360872
Private limited company
Age
2 years 11 months
Incorporated 16 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 326 days
Awaiting first accounts
For period ending 31 December 2023
Due by 16 October 2024 (10 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1978
Director • Vice President • British • Lives in UK • Born in Sep 1993
BPG Holdings Ii-A Limited
PSC
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Mutual Companies
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Active
What A Publishing Limited
Maplesfs UK Corporate Director No.1 Limited and Waleed Zafar Choudary are mutual people.
Active
5am Music Limited
Maplesfs UK Corporate Director No.1 Limited and Waleed Zafar Choudary 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
Clearscore Music Limited
Maplesfs UK Corporate Director No.1 Limited and Waleed Zafar Choudary are mutual people.
Active
Hi-Fi UK Acquisition Co., Ltd
Maplesfs UK Corporate Director No.1 Limited and Waleed Zafar Choudary are mutual people.
Active
Financials
BPG Holdings I-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
Mr Vinay Ganesh Kumar Appointed
9 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Maplesfs Uk Corporate Director No.1 Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Bpg Holdings Ii-a Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Marco Vittorio Francescon Resigned
1 Year 8 Months Ago on 1 Jan 2024
Maplesfs Uk Corporate Director No.1 Limited Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Waleed Zafar Choudary Appointed
1 Year 8 Months Ago on 1 Jan 2024
Alexander James William Hoffman Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Appointment of Mr Vinay Ganesh Kumar as a director on 14 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 19 Sep 2024
Change of details for Bpg Holdings Ii-a 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
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Alexander James William Hoffman as a director on 1 January 2024
Submitted on 5 Mar 2024
Appointment of Mr Waleed Zafar Choudary as a director on 1 January 2024
Submitted on 5 Mar 2024
Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 1 January 2024
Submitted on 5 Mar 2024
Termination of appointment of Marco Vittorio Francescon as a director on 1 January 2024
Submitted on 5 Mar 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 28 Sep 2023
Repayment History
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