BPG MIDCO LIMITED - DARTMOUTH WAY
| Company Profile | Company Filings |
Overview
BPG MIDCO LIMITED is a Private Limited Company from DARTMOUTH WAY and has the status: Dissolved - no longer trading.
BPG MIDCO LIMITED was incorporated 16 years ago on 11/06/2007 and has the registered number: 06275681. The accounts status is FULL.
BPG MIDCO LIMITED was incorporated 16 years ago on 11/06/2007 and has the registered number: 06275681. The accounts status is FULL.
BPG MIDCO LIMITED - DARTMOUTH WAY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 26/08/2018 |
Registered Office
UNIT 8
DARTMOUTH WAY
LEEDS
LS11 5JL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-12-07 | CURRENT | ||
| MR DAVID COX | Jun 1975 | British | Director | 2019-11-04 | CURRENT |
| HENRY STROTHER COLQUHOUN BREESE | Oct 1968 | British | Director | 2018-10-24 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-11 UNTIL 2007-09-10 | RESIGNED | ||
| MISS CLARE ELIZABETH URMSTON | Sep 1977 | British | Director | 2017-05-26 UNTIL 2018-09-26 | RESIGNED |
| MR DAVID JOHN SALKELD | Feb 1956 | British | Director | 2007-09-10 UNTIL 2016-10-17 | RESIGNED |
| JOHN POWER | Aug 1962 | British | Director | 2016-10-17 UNTIL 2019-09-27 | RESIGNED |
| HENRIK NYGAARD PADE | Sep 1962 | Danish | Director | 2007-09-10 UNTIL 2017-02-25 | RESIGNED |
| MATTHEW LEE | Feb 1976 | British | Director | 2017-02-13 UNTIL 2020-03-31 | RESIGNED |
| MR JOHN EDWARD KITSON | Apr 1955 | British | Director | 2008-03-03 UNTIL 2017-02-24 | RESIGNED |
| MR DAVID JOHN SALKELD | Feb 1956 | British | Secretary | 2007-09-10 UNTIL 2016-10-17 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-11 UNTIL 2007-09-10 | RESIGNED | ||
| JOHN EDWARD KITSON | Secretary | 2016-10-17 UNTIL 2017-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bpg Equityco Limited | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Speedboat Holdco Limited | 2016-04-06 | Leeds West Yorkshire | Right to appoint and remove directors |