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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPD ZENITH LIMITED CARLISLE Active SMALL 62012 - Business and domestic software development
SYCAMORE MANOR PROPERTY LIMITED BROMLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
PEACOCK ENGINEERING LIMITED LITTLE CHALFONT Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
FEATHERTAES LIMITED LONDON Dissolved... GROUP 70229 - Management consultancy activities other than financial management
GALANTHUS PARTNERS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LOVE YOUR ASSETS WITH IOT LIMITED CARLISLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GALANTHUS ACQUISITION CORP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
GALANTHUS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GALANTHUS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
GALANTHUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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

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