BPD GLOBAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BPD GLOBAL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BPD GLOBAL GROUP LIMITED was incorporated 10 years ago on 07/10/2013 and has the registered number: 08720334. The accounts status is FULL and accounts are next due on 28/03/2024.
BPD GLOBAL GROUP LIMITED was incorporated 10 years ago on 07/10/2013 and has the registered number: 08720334. The accounts status is FULL and accounts are next due on 28/03/2024.
BPD GLOBAL GROUP LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70100 - Activities of head offices
70221 - Financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 30/06/2022 | 28/03/2024 |
Registered Office
16 UPPER WOBURN PLACE
LONDON
WC1H 0BS
This Company Originates in : United Kingdom
Previous trading names include:
RF ASSETS LIMITED (until 27/03/2015)
RF ASSETS LIMITED (until 27/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER JULIAN GARTHWAITE | Feb 1986 | British | Director | 2022-02-02 | CURRENT |
MR HENRIK CLAES ANDERS FRIDLUND | May 1990 | Swedish | Director | 2022-02-02 | CURRENT |
SAMANTHA LOUISA MARGARET FIRTH | May 1974 | British | Director | 2013-10-07 | CURRENT |
MRS SAMANTHA LOUISA MARGARET FIRTH | Secretary | 2018-07-04 | CURRENT | ||
GEORGE GERARD LIGHTFOOT | Jun 1964 | British | Director | 2015-06-29 UNTIL 2022-02-02 | RESIGNED |
MRS SUSAN MARGARET LIGHTFOOT | Secretary | 2015-06-29 UNTIL 2018-07-04 | RESIGNED | ||
SAMANTHA FIRTH | Secretary | 2013-10-07 UNTIL 2015-06-29 | RESIGNED | ||
MR GRAEME FRANCIS SHARP | Jul 1964 | New Zealander | Director | 2015-07-01 UNTIL 2023-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galanthus Group Holdings Limited | 2023-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Galanthus Investments Limited | 2022-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Galanthus Acquisition Corp Limited | 2021-07-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Feathertaes Limited | 2016-04-06 - 2021-07-16 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BPD GLOBAL GROUP LIMITED | 2015-06-24 | 31-10-2014 | £1 equity |