Company Profile
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Large EnterpriseBpg Holdings I-a Limited
14360872•Private Limited With Share Capital
Duo, Level 6 280 Bishopsgate, London, EC2M4RB
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Incorporated
16/09/2022
Company Age
4 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bpg Holdings I-a Limited (14360872) is a private limited with share capital incorporated on 16/09/2022 (4 years old) and registered in london, EC2M4RB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/09/2022
EC2M4RB
Financial Overview
Total Assets
£554.19M
Liabilities
£9.57M
Net Assets
£544.62M
Est. Turnover
£40.00M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
Filed Documents
23
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2026
Capital Allotment Shares
Category:Capital
Date:04-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2026
Capital Allotment Shares
Category:Capital
Date:07-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2022
Capital Allotment Shares
Category:Capital
Date:20-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2022
Incorporation Company
Category:Incorporation
Date:16-09-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/07/2026
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4RBRegistered
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Contact
Duo, Level 6 280 Bishopsgate, London, EC2M4RB