Bpg Gracechurch Limited (reg no 14261803) is a private limited company started on 2022-07-28 originating in England. The firm can be found at 6 Duke Street, London SW1Y 6BN. Bpg Gracechurch Limited operates Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name Bpg Gracechurch Limited
Number 14261803
Date of Incorporation: July 28, 2022
End of financial year: 31 July
Address: 6 Duke Street, London, SW1Y 6BN
SIC code: 41100 - Development of building projects

As for the 3 directors that can be found in the aforementioned business, we can name: Alexander T. (in the company from 03 July 2023), Vachtangk P. (appointment date: 03 July 2023), John S. (appointed on 28 July 2022). The Companies House reports 2 persons of significant control, namely: Bpg Gracechurch Central Holding Limited can be reached at Duke Street, SW1Y 6BN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Birmingham Properties Group Limited can be reached at Homer Road, B91 3LT Solihull. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bpg Gracechurch Central Holding Limited
3 July 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Birmingham Properties Group Limited
28 July 2022 - 3 July 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st July 2023
filed on: 19th, April 2024 | accounts
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