Bpg Equityco Limited

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dissolved

Bpg Equityco Limited

06275659•Private Limited With Share Capital

Unit 8, South Fork Industrial Estate, Dartmouth Way, LS115JL

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Incorporated

11/06/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Bpg Equityco Limited (06275659) is a private limited with share capital incorporated on 11/06/2007 (18 years old) and registered in dartmouth way, LS115JL. The company operates under SIC code 64209.

Private Limited With Share Capital
SIC: 64209
Incorporated 11/06/2007
LS115JL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
H
henry strother colquhoun breese
director
D
david leslie cox
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Gazette Dissolved Voluntary
Category:Gazette
Date:01-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:15-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-09-2020
Resolution
Category:Resolution
Date:24-06-2020
Legacy
Category:Capital
Date:12-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2020
Legacy
Category:Insolvency
Date:12-06-2020
Resolution
Category:Resolution
Date:12-06-2020
Capital Allotment Shares
Category:Capital
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2013
Change Sail Address Company With Old Address
Category:Address
Date:16-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-08-2012
Resolution
Category:Resolution
Date:15-08-2012
Legacy
Category:Mortgage
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Legacy
Category:Mortgage
Date:01-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2012
Capital Allotment Shares
Category:Capital
Date:31-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Move Registers To Sail Company
Category:Address
Date:18-02-2010
Change Sail Address Company
Category:Address
Date:18-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-02-2010
Capital Allotment Shares
Category:Capital
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:27-11-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Capital
Date:03-09-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Capital
Date:18-03-2008
Legacy
Category:Capital
Date:18-03-2008
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:24-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Capital
Date:04-10-2007
Statement Of Affairs
Category:Miscellaneous
Date:04-10-2007
Legacy
Category:Capital
Date:04-10-2007
Legacy
Category:Officers
Date:30-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Address
Date:14-09-2007
Legacy
Category:Capital
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Legacy
Category:Accounts
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2007
Incorporation Company
Category:Incorporation
Date:11-06-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/05/2020
Filing Date29/05/2019
Latest Accounts26/08/2018

Trading Addresses

Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, LS115JL

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Contact

Unit 8, South Fork Industrial Estate, Dartmouth Way, LS115JL