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BGPA Limited

BGPA Limited is a dormant company incorporated on 20 December 2022 with the registered office located in Warrington, Cheshire. BGPA Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14551284
Private limited company
Age
2 years 10 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 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 20 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Floor 2, Suite 3 The Outset
Sankey Street
Warrington
Cheshire
WA1 1NN
United Kingdom
Address changed on 15 Sep 2025 (1 month 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
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Mutual Companies
Axiom International Financial Services Limited
Robert James Wesson and Mr Matthew William Wesson are mutual people.
Active
Bulldog Axiom Financial Ltd
Robert James Wesson and Mr 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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Mr William George Hazell-Smith Details Changed
1 Month Ago on 15 Sep 2025
The Briars Group Limited Details Changed
1 Month Ago on 15 Sep 2025
The Briars Group Limited (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Catherine Karen Jolly Resigned
2 Years 4 Months Ago on 14 Jun 2023
The Briars Group Limited (PSC) Appointed
2 Years 10 Months Ago on 20 Dec 2022
Axiom Wholesale Ifs Ltd (PSC) Appointed
2 Years 10 Months Ago on 20 Dec 2022
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Documents
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
Confirmation statement made on 1 March 2024 with no updates
Submitted on 13 Mar 2024
Repayment History
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