BPG CENTRAL LIMITED

Dissolved London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
B

BPG CENTRAL LIMITED

Activities of other holding companies n.e.c.

Founded 12 Apr 2023 Dissolved London, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Dec 2024
Confirmation Submitted 26 Apr 2024 Next due 25 Apr 2025 13 months overdue
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Duke Street London SW1Y 6BN England

Full company profile for BPG CENTRAL LIMITED (14795465), a dissolved company based in London, England. Incorporated 12 Apr 2023. Activities of other holding companies n.e.c.. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Alexander TarloDirectorBritishEngland3812 Apr 2023Active
Southall, John Marcel PeterDirectorEnglishEngland4712 Apr 2023Active
Vachtangk PotschisviliDirectorBritishEngland3612 Apr 2023Active

Shareholders

Shareholders (1)

Bpg Gracechurch Central Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 12 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BPG CENTRAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025GazetteGazette Dissolved Voluntary
1 Apr 2025GazetteGazette Notice Voluntary
24 Mar 2025DissolutionDissolution Application Strike Off Company
30 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
14 Nov 2024OfficersChange to director Mr Alexander Tarlo on 20 Apr 2023
17 Jun 2025 Gazette

Gazette Dissolved Voluntary

1 Apr 2025 Gazette

Gazette Notice Voluntary

24 Mar 2025 Dissolution

Dissolution Application Strike Off Company

30 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

14 Nov 2024 Officers

Change to director Mr Alexander Tarlo on 20 Apr 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 17 Jun 2025

Gazette Notice Voluntary

1 years ago on 1 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 24 Mar 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 30 Dec 2024

Change to director Mr Alexander Tarlo on 20 Apr 2023

1 years ago on 14 Nov 2024