BPG (UK) LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 05882652
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address THE RETREAT, 406, RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from College Business Centre the College Uttoxeter New Road Derby DE22 3WZ England to The Retreat, 406 Roding Lane South Woodford Green Essex IG8 8EY on 10 March 2017; Appointment of Adrian Robert Arkell-Springett as a director on 20 February 2017; Appointment of Mr Karl Lewis Carter as a director on 20 February 2017. The most likely internet sites of BPG (UK) LIMITED are www.bpguk.co.uk, and www.bpg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bpg Uk Limited is a Private Limited Company. The company registration number is 05882652. Bpg Uk Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Bpg Uk Limited is The Retreat 406 Roding Lane South Woodford Green Essex England Ig8 8ey. . ARKELL-SPRINGETT, Adrian Robert is a Director of the company. BUTCHER, Brett John is a Director of the company. CARTER, Karl Lewis is a Director of the company. PIKE, Richard Neil is a Director of the company. Secretary BUTCHER, Karen Norma has been resigned. Secretary SMITH, Peter Howard has been resigned. Director BUTCHER, Karen Norma has been resigned. Director SMITH, Peter Howard has been resigned. Director WHITFIELD, Gregory Richard has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
ARKELL-SPRINGETT, Adrian Robert
Appointed Date: 20 February 2017
59 years old
Director
BUTCHER, Brett John
Appointed Date: 20 July 2006
67 years old
Director
CARTER, Karl Lewis
Appointed Date: 20 February 2017
74 years old
Director
PIKE, Richard Neil
Appointed Date: 20 February 2017
56 years old

Resigned Directors

Secretary
BUTCHER, Karen Norma
Resigned: 31 July 2014
Appointed Date: 24 February 2010
Secretary
SMITH, Peter Howard
Resigned: 24 February 2010
Appointed Date: 20 July 2006
Director
BUTCHER, Karen Norma
Resigned: 13 April 2010
Appointed Date: 25 March 2010
62 years old
Director
SMITH, Peter Howard
Resigned: 25 March 2010
Appointed Date: 20 July 2006
73 years old
Director
WHITFIELD, Gregory Richard
Resigned: 06 March 2007
Appointed Date: 20 July 2006
60 years old

Persons With Significant Control

Mr Brett John Butcher
Notified on: 20 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BPG (UK) LIMITED Events

10 Mar 2017
Registered office address changed from College Business Centre the College Uttoxeter New Road Derby DE22 3WZ England to The Retreat, 406 Roding Lane South Woodford Green Essex IG8 8EY on 10 March 2017
10 Mar 2017
Appointment of Adrian Robert Arkell-Springett as a director on 20 February 2017
10 Mar 2017
Appointment of Mr Karl Lewis Carter as a director on 20 February 2017
10 Mar 2017
Appointment of Richard Pike as a director on 20 February 2017
27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
...
... and 38 more events
19 Jun 2007
Registered office changed on 19/06/07 from: 60 empress road derby DE23 6TE
10 Apr 2007
Ad 06/03/07--------- £ si 1@1=1 £ ic 3/4
10 Apr 2007
Director resigned
15 Mar 2007
Particulars of mortgage/charge
20 Jul 2006
Incorporation

BPG (UK) LIMITED Charges

9 March 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 17 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BPFW LTD BPG (BRITANNIAPROPERTYSERVICES.COM) LTD BPG (URBAN) LIMITED BPG 2006 LIMITED BPG ACQUISITIONS LIMITED BPG BUILDING LTD BPG CIVILS LIMITED