BGP GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09677722
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BGP GROUP LIMITED are www.bgpgroup.co.uk, and www.bgp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgp Group Limited is a Private Limited Company. The company registration number is 09677722. Bgp Group Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Bgp Group Limited is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . OWEN, Ralph is a Director of the company. Director BOWKER, Raynor Shaun has been resigned. Director BOWKER, Ungku Melissa Kamariah has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
OWEN, Ralph
Appointed Date: 09 July 2015
44 years old

Resigned Directors

Director
BOWKER, Raynor Shaun
Resigned: 11 March 2016
Appointed Date: 08 March 2016
54 years old
Director
BOWKER, Ungku Melissa Kamariah
Resigned: 13 June 2016
Appointed Date: 11 March 2016
49 years old

Persons With Significant Control

Mr Ralph Owen
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BGP GROUP LIMITED Events

18 Jan 2017
Confirmation statement made on 8 July 2016 with updates
03 Dec 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
08 Sep 2016
Registered office address changed from 111 Longton Grove Sydenham London SE26 6QQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 September 2016
14 Jun 2016
Termination of appointment of Ungku Melissa Kamariah Bowker as a director on 13 June 2016
...
... and 5 more events
08 Mar 2016
Appointment of Raynor Shaun Bowker as a director on 8 March 2016
10 Dec 2015
Registered office address changed from Providence House Burrell Row Beckenham BR3 1AT United Kingdom to 50B High Street London SE20 7HB on 10 December 2015
16 Sep 2015
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Providence House Burrell Row Beckenham BR3 1AT on 16 September 2015
16 Sep 2015
Director's details changed for Ralph Owen on 16 September 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1

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