Bpg Gracechurch Limited is a private limited company situated at 6 Duke Street, London SW1Y 6BN. Incorporated on 2022-07-28, this 1-year-old company is run by 3 directors.
Director Alexander T., appointed on 03 July 2023. Director Vachtangk P., appointed on 03 July 2023. Director John S., appointed on 28 July 2022.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-07-27 and the deadline for the next filing is 2024-08-10.
| Office Address | 6 Duke Street |
| Town | London |
| Post code | SW1Y 6BN |
| Country of origin | United Kingdom |
| Registration Number | 14261803 |
| Date of Incorporation | Thu, 28th Jul 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Sun, 28th Apr 2024 (1 day after) |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 28 July 2022
The list of PSCs who own or have control over the company includes 2 names. As we established, there is Bpg Gracechurch Central Holding Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Birmingham Properties Group Limited that entered Solihull, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bpg Gracechurch Central Holding Limited
6 Duke Street, London, SW1Y 6BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 14793448 |
| Notified on | 3 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Birmingham Properties Group Limited
31 Homer Road, Solihull, B91 3LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02634495 |
| Notified on | 28 July 2022 |
| Ceased on | 3 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 14th, November 2023 |
incorporation | Free Download (20 pages) |
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