BPG HOLDING (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1JY

Company number 09271255
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, W1S 1JY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 092712550028, created on 3 March 2017; Registration of charge 092712550025, created on 3 March 2017; Registration of charge 092712550024, created on 3 March 2017. The most likely internet sites of BPG HOLDING (UK) LTD are www.bpgholdinguk.co.uk, and www.bpg-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bpg Holding Uk Ltd is a Private Limited Company. The company registration number is 09271255. Bpg Holding Uk Ltd has been working since 20 October 2014. The present status of the company is Active. The registered address of Bpg Holding Uk Ltd is 17 Hanover Square London W1s 1jy. . BUTT, Sheeraz is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BUTT, Sheeraz
Appointed Date: 20 October 2014
52 years old

Persons With Significant Control

Mr Sheeraz Butt
Notified on: 31 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BPG HOLDING (UK) LTD Events

08 Mar 2017
Registration of charge 092712550028, created on 3 March 2017
08 Mar 2017
Registration of charge 092712550025, created on 3 March 2017
08 Mar 2017
Registration of charge 092712550024, created on 3 March 2017
08 Mar 2017
Registration of charge 092712550023, created on 3 March 2017
08 Mar 2017
Registration of charge 092712550022, created on 3 March 2017
...
... and 26 more events
14 Jan 2016
Current accounting period shortened from 31 October 2016 to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
30 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
02 Jun 2015
Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom to 17 Hanover Square London W1S 1JY on 2 June 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BPG HOLDING (UK) LTD Charges

3 March 2017
Charge code 0927 1255 0028
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: F/H k/a 45 hallewell road birmingham road birmingham t/no…
3 March 2017
Charge code 0927 1255 0027
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: F/H k/a 690 pershore road birmingham t/no. WM767615…
3 March 2017
Charge code 0927 1255 0026
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: F/H k/a 1000 pershore road birmingham t/no. WM473209…
3 March 2017
Charge code 0927 1255 0025
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: F/H k/a 13 warwards lane selly oak birmingham t/no…
3 March 2017
Charge code 0927 1255 0024
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: F/H k/a 89 warwards lane selly oak birmingham t/no…
3 March 2017
Charge code 0927 1255 0023
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: F/H k/a 7 salisbury road moseley birmingham t/no. WK71830…
3 March 2017
Charge code 0927 1255 0022
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited Paragon Bank PLC
Description: Contains fixed charge…
25 January 2017
Charge code 0927 1255 0021
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: Freehold property known as 208 hubert road birmingham title…
25 January 2017
Charge code 0927 1255 0020
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Freehold property known as 16 north road birmingham title…
25 January 2017
Charge code 0927 1255 0019
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Freehold property known as 205 rotton park road edgbaston…
25 January 2017
Charge code 0927 1255 0018
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Freehold property known as 14 north road birmingham title…
25 January 2017
Charge code 0927 1255 0017
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Freehold property known as 992 pershore road selly oak…
25 January 2017
Charge code 0927 1255 0016
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Freehold property known as 1232 pershore road birmingham…
25 January 2017
Charge code 0927 1255 0015
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Freehold property known as 317 vicarage road kings heath…
25 January 2017
Charge code 0927 1255 0014
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Freehold property known as 85 pershore road selly oak…
25 January 2017
Charge code 0927 1255 0013
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Freehold property known as 36 north road birmingham title…
21 April 2016
Charge code 0927 1255 0012
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: F/H property known as 167 tiverton road selly oak…
21 April 2016
Charge code 0927 1255 0011
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: F/H property k/a 197 hubert road selly oak birmingham t/no…
21 April 2016
Charge code 0927 1255 0010
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: F/H property k/a 213 dawlish road selly oak birmingham…
21 April 2016
Charge code 0927 1255 0009
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: F/H property k/a 248 dawlish road selly oak birmingham…
21 April 2016
Charge code 0927 1255 0008
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: F/H property k/a 1030 pershore road selly park birmingham…
21 April 2016
Charge code 0927 1255 0007
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: F/H property k/a 275 hubert road birmingham t/no. WM21686…
21 April 2016
Charge code 0927 1255 0006
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: F/H property k/a 18 croydon road bournbrook birmingham…
21 April 2016
Charge code 0927 1255 0005
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: F/H property k/a 28 oak tree lane selly oak birmingham…
21 April 2016
Charge code 0927 1255 0004
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: F/H property k/a 132 hubert road selly oak birmingham t/no…
29 March 2016
Charge code 0927 1255 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 1228 pershore road birmingham…
24 March 2016
Charge code 0927 1255 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 966 pershore road birmingham…
24 March 2016
Charge code 0927 1255 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 968 pershore road birmingham…

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