CompaniesInTheUK

BPB HQ LIMITED

Company number 12435381 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Matt Ryalls

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-15
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Mr David Morgan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-01
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Mr Matthew Ryalls

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-31
Ceased on
2020-09-15
Date of birth
July 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom