BPG MIDCO LIMITED

Company number 06275681 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
2007-06-11
Registered office
UNIT 8, SOUTH FORK INDUSTRIAL ESTATE, DARTMOUTH WAY, LEEDS, LS11 5JL
Postcode
LS11 5JL
Capital
1 GBP
Accounts category
FULL
Charges
1 outstanding

Accounts

Last made up to
2018-08-26
Financial year end
31 August

Confirmation statement

Last statement dated
2020-04-20
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 3 current · 10 resigned

CHEIF EXECUTIVE OFFICER Appointed 2019-11-04
CHARTERED ACCOUNTANT Appointed 2018-10-24
OAKWOOD CORPORATE SECRETARY LIMITED Secretary · corporate
Appointed 2009-12-07

View all officers and resignations →

Group structure 1 subsidiary

Controlled by BPG EQUITYCO LIMITED — since 2016-04-06

Controlled by SPEEDBOAT HOLDCO LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
HACKREMCO (NO. 2507) LIMITED2007-09-07

Previous registered addresses 1

AddressChanged on
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ2007-09-14

The class of 2007

56%

of the 829 companies in this sector incorporated in 2007 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.