BPG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06305113

Incorporation date

06/07/2007

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2007)

31/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (34 pages)

24/03/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

22/01/2026

Appointment of Mrs Tammora Lillian Pardoe as a director on 2026-01-22

View PDF (2 pages)

16/07/2025

Notification of Tammora Pardoe as a person with significant control on 2018-01-28

View PDF (2 pages)

17/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (33 pages)

06/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (34 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

30/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (33 pages)

05/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (28 pages)

01/04/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

25/06/2021

Group of companies' accounts made up to 2020-06-30

View PDF (22 pages)

29/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

14/07/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (5 pages)

14/07/2020

Termination of appointment of Antoni George Starsiak as a director on 2020-07-07

View PDF (1 pages)

07/04/2020

Group of companies' accounts made up to 2019-06-30

View PDF (21 pages)

15/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (5 pages)

15/05/2019

Cancellation of shares. Statement of capital on 2019-03-11

View PDF (4 pages)

11/04/2019

Purchase of own shares.

View PDF (3 pages)

01/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (20 pages)

10/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (4 pages)

14/05/2018

Notification of Colin Gary Pardoe as a person with significant control on 2018-01-29

View PDF (2 pages)

20/02/2018

Termination of appointment of Stephen Jonathan Hornby as a director on 2018-01-28

View PDF (1 pages)

20/02/2018

Termination of appointment of Stephen Jonathan Hornby as a secretary on 2018-01-28

View PDF (1 pages)

19/02/2018

Cessation of Stephen Jonathan Hornby as a person with significant control on 2018-01-28

View PDF (1 pages)

12/12/2017

Group of companies' accounts made up to 2017-06-30

View PDF (20 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

16/02/2017

Group of companies' accounts made up to 2016-06-30

View PDF (21 pages)

22/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

16/02/2016

Group of companies' accounts made up to 2015-06-28

View PDF (17 pages)

13/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (6 pages)

07/07/2015

Satisfaction of charge 2 in full

View PDF (8 pages)

04/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (17 pages)

15/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (6 pages)

13/03/2014

Group of companies' accounts made up to 2013-06-30

View PDF (19 pages)

08/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (6 pages)

08/07/2013

Register inspection address has been changed from C/O C/O Fibrestar Drums Limited Redhouse Lane Disley Stockport Cheshire SK12 2NW

View PDF (1 pages)

29/04/2013

Registered office address changed from , C/O Fibrestar Drums Ltd, Redhouse Lane, Disley, Stockport, Cheshire, SK12 2NW on 2013-04-29

View PDF (1 pages)

03/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (23 pages)

10/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (6 pages)

16/01/2012

Group of companies' accounts made up to 2011-06-30

View PDF (22 pages)

18/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (6 pages)

05/01/2011

Group of companies' accounts made up to 2010-06-30

View PDF (25 pages)

16/09/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/09/2010

Change of share class name or designation

View PDF (2 pages)

16/09/2010

Resolutions

View PDF (9 pages)

16/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (6 pages)

16/07/2010

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Group of companies' accounts made up to 2009-06-30

View PDF (25 pages)

28/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

09/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

23/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

16/10/2008

Accounting reference date shortened from 31/07/2008 to 31/12/2007

View PDF (1 pages)

21/08/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

01/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

27/02/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/07/2007

Particulars of mortgage/charge

View PDF (8 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

06/07/2007

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/02/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Starsiak, Antoni George	Director	06/07/2007 - 07/07/2020	7
Pardoe, Colin Gary	Director	06/07/2007 - Present	5
Hornby, Stephen Jonathan	Director	06/07/2007 - 28/01/2018	8
Hornby, Stephen Jonathan	Secretary	06/07/2007 - 28/01/2018	6
Pardoe, Tammora Lillian	Director	22/01/2026 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BPG HOLDINGS LIMITED

BPG HOLDINGS LIMITED is an(a) Active company incorporated on 06/07/2007 with the registered office located at Fibrestar House Newby Road, Hazel Grove, Stockport, Cheshire SK7 5AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPG HOLDINGS LIMITED?

BPG HOLDINGS LIMITED is currently Active. It was registered on 06/07/2007 .

Where is BPG HOLDINGS LIMITED located?

BPG HOLDINGS LIMITED is registered at Fibrestar House Newby Road, Hazel Grove, Stockport, Cheshire SK7 5AS.

What does BPG HOLDINGS LIMITED do?

BPG HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BPG HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Group of companies' accounts made up to 2025-06-30.