BPX GROUP HOLDINGS LIMITED
Summary
BPX GROUP HOLDINGS LIMITED was set up on Wednesday, August 28, 2024. Their current partial address is FIFTH FLOOR and the company status is Active.
Credit Score
Latest Accounts Filed:
31/10/2025
Next Set of Accounts Due:
31/07/2027
Company Vitals
Company Name:
BPX GROUP HOLDINGS LIMITED
Time in Business:
2 years
Company Number:
15922060
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
FIFTH FLOOR
TWO PANCRAS SQUARE
LONDON
UNITED KINGDOM
N1C 4AG
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type group | 2026-07-22 | AA |
| Confirmation statement with updates | 2026-06-02 | CS01 |
| Cessation of a person with significant control | 2026-04-08 | PSC07 |
| Notification of a person with significant control | 2026-04-08 | PSC02 |
| Appoint person director company with name date | 2026-04-08 | AP01 |
| Appoint person secretary company with name date | 2026-04-02 | AP03 |
| Appoint person director company with name date | 2026-04-02 | AP01 |
| Change registered office address company with date old address new address | 2026-04-02 | AD01 |
| Capital alter shares subdivision | 2026-02-19 | SH02 |
| Memorandum articles | 2026-02-19 | MA |
| Statement of companys objects | 2026-02-19 | CC04 |
| Resolution | 2026-02-19 | RESOLUTIONS |
| Resolution | 2025-11-13 | RESOLUTIONS |
| Capital allotment shares | 2025-11-03 | SH01 |
| Confirmation statement with updates | 2025-09-08 | CS01 |
| Accounts with accounts type group | 2025-07-18 | AA |
| Change account reference date company previous shortened | 2025-07-18 | AA01 |
| Resolution | 2024-11-03 | RESOLUTIONS |