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BPG GRACECHURCH LIMITED

Company number 14261803

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with updates
19 Aug 2024 AA01 Previous accounting period shortened from 31 July 2024 to 31 March 2024
02 Aug 2024 CH01 Director's details changed for Mr Vachtangk Potschisvili on 3 July 2023
20 May 2024 MR04 Satisfaction of charge 142618030001 in full
08 May 2024 MR01 Registration of charge 142618030002, created on 3 May 2024
19 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
14 Nov 2023 MA Memorandum and Articles of Association
14 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 MR01 Registration of charge 142618030001, created on 9 November 2023
09 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
09 Aug 2023 CH01 Director's details changed for Mr Alexander Tarlo on 3 July 2023
09 Aug 2023 CH01 Director's details changed for Mr Alexander Tarlo on 12 July 2023
09 Aug 2023 CH01 Director's details changed for Mr Vachtangk Potschisvili on 12 July 2023
28 Jul 2023 PSC07 Cessation of Birmingham Properties Group Limited as a person with significant control on 3 July 2023
28 Jul 2023 PSC02 Notification of Bpg Gracechurch Central Holding Limited as a person with significant control on 3 July 2023
12 Jul 2023 AD01 Registered office address changed from , 31 Homer Road, Solihull, B91 3LT, England to 6 Duke Street London SW1Y 6BN on 12 July 2023
12 Jul 2023 AP01 Appointment of Mr Alexander Tarlo as a director on 3 July 2023
12 Jul 2023 AP01 Appointment of Mr Vachtangk Potschisvili as a director on 3 July 2023
12 Jul 2023 TM01 Termination of appointment of Ronald Erwin Hully as a director on 3 July 2023
15 Dec 2022 AP01 Appointment of Mr Ronald Erwin Hully as a director on 14 December 2022
28 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-28
  • GBP 100