BPG HOLDINGS I LIMITED

Key Data

Status

Active

Company No.

FC041281

Incorporation date

14/07/2022

Size

Classification

Contacts

Registered address

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Latest events (Record since 07/02/2024)

24/11/2025

Termination of appointment of Marco Vittorio Francescon as a director on 2024-02-07

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20/11/2025

Details changed for an overseas company - 2nd Floor Sir Walter Raleigh House, 48-50 Esplandade, St Helier, JE2 3QB, Jersey

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14/11/2025

Appointment of Frank Michael Pisch as a director on 2025-10-01

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14/11/2025

Termination of appointment of Vinay Ganesh Kumar as a director on 2025-10-01

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28/10/2025

Current accounting period extended from 2025-07-31 to 2025-12-31

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20/08/2025

Termination of appointment of a director

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20/08/2025

Termination of appointment of Alexander James William Hoffman as a director on 2024-02-07

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20/08/2025

Appointment of Mrs Tina May Westwood as a director on 2024-01-01

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20/08/2025

Termination of appointment of Tina May Westwood as a director on 2024-05-30

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20/08/2025

Appointment of Mr Waleed Zafar Choudary as a director on 2024-01-01

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20/08/2025

Appointment of Mr Rico Sailesh Kanti Navsaria as a director on 2024-05-30

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01/05/2024

Details changed for a UK establishment - BR026399 Address Change 11TH floor 200 aldersgate street, london, EC1A 4HD,2024-04-02

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07/02/2024

Appointment at registration for BR026399 - person authorised to represent, Hoffman Alexander James William 78 Brook Street London United Kingdomw1K 5Ef

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07/02/2024

Appointment at registration for BR026399 - person authorised to represent, Kumar Vinay Ganesh 520 Madison Avenue New York 10022 United States

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07/02/2024

Appointment at registration for BR026399 - person authorised to represent, Francescon Marco Vittorio 78 Brook Street London United Kingdomw1K 5Ef

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07/02/2024

Appointment at registration for BR026399 - person authorised to accept service, Maples Fiduciary Services (Uk) Limited 11th Floor 200 Aldersgate Street London EC1A 4HD

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07/02/2024

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Next account date

31/07/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Choudary, Waleed Zafar	Director	01/01/2024 - Present	49
Francescon, Marco Vittorio	Director	07/02/2024 - 07/02/2024	4
Hoffman, Alexander James William	Director	07/02/2024 - 07/02/2024	16
Westwood, Tina May	Director	01/01/2024 - 30/05/2024	46
Kumar, Vinay Ganesh	Director	07/02/2024 - 01/10/2025	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BPG HOLDINGS I LIMITED

BPG HOLDINGS I LIMITED is an(a) Active company incorporated on 14/07/2022 with the registered office located at 2nd Floor Sir Walter Raleigh House, 48-50 Esplandade, St Helier, Je2 3qb JE2 3QB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BPG HOLDINGS I LIMITED?

BPG HOLDINGS I LIMITED is currently Active. It was registered on 14/07/2022 .

Where is BPG HOLDINGS I LIMITED located?

BPG HOLDINGS I LIMITED is registered at 2nd Floor Sir Walter Raleigh House, 48-50 Esplandade, St Helier, Je2 3qb JE2 3QB.

What is the latest filing for BPG HOLDINGS I LIMITED?

The latest filing was on 24/11/2025: Termination of appointment of Marco Vittorio Francescon as a director on 2024-02-07.