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BPG Holdings I Limited
BPG Holdings I Limited is an active company incorporated on 14 July 2022 with the registered office located in , . BPG Holdings I Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC041281
Overseas company
Age
3 years
Incorporated
14 July 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 July 2023
Learn more about BPG Holdings I Limited
Contact
Update Details
Address
2nd Floor Sir Walter Raleigh House
48-50 Esplandade
St Helier
Je2 3qb
JE2 3QB
Jersey
Same address since
incorporation
Companies in JE2 3QB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Frank Michael Pisch
Director • American • Lives in United States • Born in Nov 1962
Rico Sailesh Kanti Navsaria
Director • British • Lives in England • Born in Dec 1993
Waleed Zafar Choudary
Director • British • Lives in UK • Born in Sep 1993
Maples Fiduciary Services (Jersey) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zayo Global Reach UK Limited
Rico Sailesh Kanti Navsaria and Waleed Zafar Choudary are mutual people.
Active
KMR Ii GT Publishing Limited
Waleed Zafar Choudary is a mutual person.
Active
UK Telecommunication Income Propco Limited
Waleed Zafar Choudary is a mutual person.
Active
The Connection Management Company Limited
Waleed Zafar Choudary is a mutual person.
Active
Network Organization Benelux Limited
Rico Sailesh Kanti Navsaria is a mutual person.
Active
What A Publishing Limited
Waleed Zafar Choudary is a mutual person.
Active
5am Music Limited
Waleed Zafar Choudary is a mutual person.
Active
Avolon Aerospace UK 5 Limited
Waleed Zafar Choudary is a mutual person.
Active
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Financials
BPG Holdings I 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
Accounting Period Extended
2 Months Ago on 28 Oct 2025
Vinay Ganesh Kumar Resigned
3 Months Ago on 1 Oct 2025
Frank Michael Pisch Appointed
3 Months Ago on 1 Oct 2025
Mr Rico Sailesh Kanti Navsaria Appointed
1 Year 7 Months Ago on 30 May 2024
Tina May Westwood Resigned
1 Year 7 Months Ago on 30 May 2024
UK Establishment Changed
1 Year 8 Months Ago on 1 May 2024
Marco Vittorio Francescon Resigned
1 Year 11 Months Ago on 7 Feb 2024
Alexander James William Hoffman Resigned
1 Year 11 Months Ago on 7 Feb 2024
Mr Waleed Zafar Choudary Appointed
2 Years Ago on 1 Jan 2024
Mrs Tina May Westwood Appointed
2 Years Ago on 1 Jan 2024
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Get Credit Report
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Documents
Termination of appointment of Marco Vittorio Francescon as a director on 7 February 2024
Submitted on 24 Nov 2025
Submitted on 20 Nov 2025
Termination of appointment of Vinay Ganesh Kumar as a director on 1 October 2025
Submitted on 14 Nov 2025
Appointment of Frank Michael Pisch as a director on 1 October 2025
Submitted on 14 Nov 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 28 Oct 2025
Appointment of Mr Rico Sailesh Kanti Navsaria as a director on 30 May 2024
Submitted on 20 Aug 2025
Appointment of Mr Waleed Zafar Choudary as a director on 1 January 2024
Submitted on 20 Aug 2025
Termination of appointment of Tina May Westwood as a director on 30 May 2024
Submitted on 20 Aug 2025
Appointment of Mrs Tina May Westwood as a director on 1 January 2024
Submitted on 20 Aug 2025
Termination of appointment of Alexander James William Hoffman as a director on 7 February 2024
Submitted on 20 Aug 2025
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Repayment History
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