BPD GLOBAL GROUP LIMITED
LONDON RF ASSETS LIMITED

Hellopages » Greater London » Camden » WC1H 0BS

Company number 08720334
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 16 UPPER WOBURN PLACE, UPPER WOBURN PLACE, LONDON, WC1H 0BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70100 - Activities of head offices, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Previous accounting period extended from 31 May 2016 to 30 June 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of BPD GLOBAL GROUP LIMITED are www.bpdglobalgroup.co.uk, and www.bpd-global-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpd Global Group Limited is a Private Limited Company. The company registration number is 08720334. Bpd Global Group Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Bpd Global Group Limited is 16 Upper Woburn Place Upper Woburn Place London Wc1h 0bs. . LIGHTFOOT, Susan Margaret is a Secretary of the company. FIRTH, Samantha Louisa Margaret is a Director of the company. LIGHTFOOT, George Gerard is a Director of the company. SHARP, Graeme Francis is a Director of the company. Secretary FIRTH, Samantha has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LIGHTFOOT, Susan Margaret
Appointed Date: 29 June 2015
Director
FIRTH, Samantha Louisa Margaret
Appointed Date: 07 October 2013
51 years old
Director
LIGHTFOOT, George Gerard
Appointed Date: 29 June 2015
62 years old
Director
SHARP, Graeme Francis
Appointed Date: 01 July 2015
61 years old

Resigned Directors

Secretary
FIRTH, Samantha
Resigned: 29 June 2015
Appointed Date: 07 October 2013

Persons With Significant Control

Feathertaes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BPD GLOBAL GROUP LIMITED Events

31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
23 Nov 2016
Previous accounting period extended from 31 May 2016 to 30 June 2016
22 Nov 2016
Accounts for a dormant company made up to 31 May 2015
22 Nov 2016
Current accounting period shortened from 31 October 2015 to 31 May 2015
26 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 13 more events
21 May 2015
Sub-division of shares on 8 May 2015
21 May 2015
Change of share class name or designation
27 Mar 2015
Company name changed rf assets LIMITED\certificate issued on 27/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-27
03 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 1

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