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Nom

BPG Limited

Adresse
Office Suites 1 & 2
Old Kings Head Court
11 High Street
Dorking, Surrey
RH4 1AR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 avril 2021
Société Numéro de Registre 02232592 Show on Companies House
Statut de Société actif
Fondé18 mars 1988
AccountsTOTAL EXEMPTION FULL
next accounts due by 31 décembre 2024
last accounts made up to 31 mars 2023
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents
  • BPG Limited | Brodie Plant & Goddard
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bpg Eot Trustees Limited Status: Active Notified: 15/10/2020 Companies House Number: 12899646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bula, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2020 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Goddard, Robin Leigh Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2020 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mahoney, Roger Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2020 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bula, Christopher Rudgwick, Horsham, England Status: Active Notified: 01/01/2021 Role: Secretary
    Bula, Christopher John Rudgwick Bucks Green, Horsham, West Sussex Status: Active Notified: 01/04/2002 Date of Birth: 02/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Murphy, Colm Surbiton, England Status: Active Notified: 01/01/2021 Date of Birth: 07/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: Irish
    Poveda Montolio, Maria Rosa Newdigate, Dorking, England Status: Active Notified: 01/01/2021 Date of Birth: 11/1977 Occupation: Architect Role: Director Country of Residence: England Nationality: Spanish