BGPA LIMITED

Active Warrington

Other information technology service activities

0 employees website.com
Other information technology service activities
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BGPA LIMITED

Other information technology service activities

Founded 20 Dec 2022 Active Warrington, United Kingdom 0 employees website.com
Other information technology service activities
Accounts Submitted 30 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £16K £16K 2024 year on year
Total assets £22K £22K 2024 year on year
Total Liabilities £6K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Floor 2, Suite 3 The Outset Sankey Street Warrington Cheshire WA1 1NN United Kingdom

Full company profile for BGPA LIMITED (14551284), an active company based in Warrington, United Kingdom. Incorporated 20 Dec 2022. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£16.12k

Increased by £16.12k (+805850%)

Total Liabilities

£6.28k

Turnover

N/A

Employees

N/A

Debt Ratio

28%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hazell-smith, William GeorgeDirectorBritishEngland3821 Feb 2023Active
The Briars Group LimitedCorporate-secretaryUnited KingdomUnknown20 Dec 2022Active

Shareholders

Shareholders (2)

Axiom Wholesale Ifs Limited
50.0%
1
The Briars Group Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 20 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 20 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Catherine Karen Jolly

Ceased 21 Feb 2023

Ceased

Group Structure

Group Structure

SOARS U.K. LTD united kingdom
AXIOM IFS GROUP LTD united kingdom
GLOBAL HOLDCO LIMITED united kingdom
BGPA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
30 Oct 2025AccountsAnnual accounts made up to 2024-12-31
17 Sept 2025Persons With Significant ControlChange to The Briars Group Limited as a person with significant control on 2025-09-15
17 Sept 2025OfficersChange to director Mr William George Hazell-Smith on 2025-09-15
17 Sept 2025OfficersChange Corporate Secretary Company With Change Date
9 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

30 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

17 Sept 2025 Persons With Significant Control

Change to The Briars Group Limited as a person with significant control on 2025-09-15

17 Sept 2025 Officers

Change to director Mr William George Hazell-Smith on 2025-09-15

17 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-01 with no updates

1 months ago on 9 Mar 2026

Annual accounts made up to 2024-12-31

5 months ago on 30 Oct 2025

Change to The Briars Group Limited as a person with significant control on 2025-09-15

7 months ago on 17 Sept 2025

Change to director Mr William George Hazell-Smith on 2025-09-15

7 months ago on 17 Sept 2025

Change Corporate Secretary Company With Change Date

7 months ago on 17 Sept 2025