Bgp Holdings Limited
Company Profile
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MicroBgp Holdings Limited
11362364•Private Limited With Share Capital
The Bransford Webbs Plant Compan, Bransford, Worcester, WR65JN
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Incorporated
15/05/2018
Company Age
7 years
Directors
6
Employees
6
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Bgp Holdings Limited (11362364) is a private limited with share capital incorporated on 15/05/2018 (7 years old) and registered in worcester, WR65JN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/05/2018
WR65JN
6 employees
Financial Overview
Total Assets
£3.76M
Liabilities
£3.71M
Net Assets
£41.3K
Cash
£0
Key Metrics
6
Employees
6
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Resolution
Category:Resolution
Date:13-11-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Capital Cancellation Shares
Category:Capital
Date:27-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Memorandum Articles
Category:Incorporation
Date:30-03-2022
Resolution
Category:Resolution
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Resolution
Category:Resolution
Date:21-11-2018
Capital Allotment Shares
Category:Capital
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:20-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2018
Incorporation Company
Category:Incorporation
Date:15-05-2018
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
The Beeches, Bransford, Worcester, WR65JNRegistered
Related Companies
3
Contact
bransfordwebbs.co.uk
The Bransford Webbs Plant Compan, Bransford, Worcester, WR65JN