BPX GROUP HOLDINGS LIMITED

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BPX GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15922060

Incorporation date

28/08/2024

Size

Group

Contacts

Registered address

Registered address

Fifth Floor, Two Pancras Square, London N1C 4AGCopy
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Latest events (Record since 28/08/2024)
dot icon08/04/2026
Appointment of Mitchell Jason Barratt as a director on 2026-03-01
dot icon08/04/2026
Notification of Rs Group International Holdings Limited as a person with significant control on 2026-03-01
dot icon08/04/2026
Cessation of Roger William Collins as a person with significant control on 2026-03-01
dot icon08/04/2026
Cessation of Nicholas John Collins as a person with significant control on 2026-03-01
dot icon08/04/2026
Cessation of Anthony Guy Collins as a person with significant control on 2026-03-01
dot icon02/04/2026
Registered office address changed from Unit 3 Rothley Lodge Commercial Park Loughborough Road Rothley Leicestershire LE7 7NL United Kingdom to Fifth Floor Two Pancras Square London N1C 4AG on 2026-04-02
dot icon02/04/2026
Appointment of Mr Rajesh Patel as a director on 2026-03-01
dot icon02/04/2026
Appointment of Emily Martin as a secretary on 2026-03-01
dot icon19/02/2026
Resolutions
dot icon19/02/2026
Statement of company's objects
dot icon19/02/2026
Memorandum and Articles of Association
dot icon19/02/2026
Sub-division of shares on 2026-02-12
dot icon13/11/2025
Resolutions
dot icon03/11/2025
Statement of capital following an allotment of shares on 2025-11-01
dot icon08/09/2025
Confirmation statement made on 2025-08-27 with updates
dot icon18/07/2025
Previous accounting period shortened from 2025-08-31 to 2024-10-31
dot icon18/07/2025
Group of companies' accounts made up to 2024-10-31
dot icon03/11/2024
Resolutions
dot icon28/10/2024
Statement of capital following an allotment of shares on 2024-10-25
dot icon28/08/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Rajesh
Director
01/03/2026 - Present
29
Collins, Anthony Guy
Director
28/08/2024 - Present
27
Mr Roger William Collins
Director
28/08/2024 - Present
22
Martin, Emily
Secretary
01/03/2026 - Present
-
Barratt, Mitchell Jason
Director
01/03/2026 - Present
10

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BPX GROUP HOLDINGS LIMITED

BPX GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 28/08/2024 with the registered office located at Fifth Floor, Two Pancras Square, London N1C 4AG. There are currently 5 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 BPX GROUP HOLDINGS LIMITED?

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BPX GROUP HOLDINGS LIMITED is currently Active. It was registered on 28/08/2024 .

Where is BPX GROUP HOLDINGS LIMITED located?

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BPX GROUP HOLDINGS LIMITED is registered at Fifth Floor, Two Pancras Square, London N1C 4AG.

What does BPX GROUP HOLDINGS LIMITED do?

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BPX GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BPX GROUP HOLDINGS LIMITED?

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The latest filing was on 08/04/2026: Appointment of Mitchell Jason Barratt as a director on 2026-03-01.