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BGPA Limited

BGPA Limited is an active company incorporated on 20 December 2022 with the registered office located in Warrington, Cheshire. BGPA Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14551284
Private limited company
Age
2 years 11 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floor 2, Suite 3 The Outset
Sankey Street
Warrington
Cheshire
WA1 1NN
United Kingdom
Address changed on 15 Sep 2025 (2 months ago)
Previous address was Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in England • Born in Mar 1988
Axiom Wholesale IFS Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axiom International Financial Services Limited
Robert James Wesson and Matthew William Wesson are mutual people.
Active
Bulldog Axiom Financial Ltd
Robert James Wesson and Matthew William Wesson are mutual people.
Active
Western Environmental Limited
William George Hazell-Smith is a mutual person.
Active
The Briars Group Limited
William George Hazell-Smith is a mutual person.
Active
Briars Accounts Ltd
William George Hazell-Smith is a mutual person.
Active
Hague Dental Supplies Limited
William George Hazell-Smith is a mutual person.
Active
Aston Environmental Services Limited
William George Hazell-Smith is a mutual person.
Active
Thomson Environmental Consultants Limited
William George Hazell-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.4K
Increased by £22.4K (+1119800%)
Total Liabilities
-£6.28K
Increased by £6.28K (%)
Net Assets
£16.12K
Increased by £16.12K (+805850%)
Debt Ratio (%)
28%
Increased by 28.03% (%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 30 Oct 2025
Mr William George Hazell-Smith Details Changed
2 Months Ago on 15 Sep 2025
The Briars Group Limited Details Changed
2 Months Ago on 15 Sep 2025
The Briars Group Limited (PSC) Details Changed
2 Months Ago on 15 Sep 2025
Registered Address Changed
2 Months Ago on 15 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
The Briars Group Limited (PSC) Appointed
2 Years 11 Months Ago on 20 Dec 2022
Axiom Wholesale Ifs Ltd (PSC) Appointed
2 Years 11 Months Ago on 20 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Director's details changed for Mr William George Hazell-Smith on 15 September 2025
Submitted on 17 Sep 2025
Change of details for The Briars Group Limited as a person with significant control on 15 September 2025
Submitted on 17 Sep 2025
Secretary's details changed for The Briars Group Limited on 15 September 2025
Submitted on 17 Sep 2025
Registered office address changed from Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on 15 September 2025
Submitted on 15 Sep 2025
Withdrawal of a person with significant control statement on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 10 Mar 2025
Notification of The Briars Group Limited as a person with significant control on 20 December 2022
Submitted on 10 Mar 2025
Notification of Axiom Wholesale Ifs Ltd as a person with significant control on 20 December 2022
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Repayment History
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