BGPA LIMITED
Other information technology service activities
BGPA LIMITED
Other information technology service activities
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Contact & Details
Contact
Update DetailsRegistered Address
Floor 2, Suite 3 The Outset Sankey Street Warrington Cheshire WA1 1NN United Kingdom
Credit Report
Discover BGPA LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Matthew William Wesson | Director | Active |
| Robert James Wesson | Director | Active |
| The Briars Group Limited | Corporate-secretary | Active |
| William George Hazell-smith | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
The Briars Group Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Axiom Wholesale Ifs Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Catherine Karen Jolly
Ceased 21 Feb 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(4 pages) |
| 17 Sept 2025 | Officers | Change to director Mr William George Hazell-Smith on 2025-09-15 | View(2 pages) |
| 17 Sept 2025 | Persons With Significant Control | Change to The Briars Group Limited as a person with significant control on 2025-09-15 | View(2 pages) |
| 17 Sept 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
| 15 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Change to director Mr William George Hazell-Smith on 2025-09-15
Change to The Briars Group Limited as a person with significant control on 2025-09-15
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
3 months ago on 30 Oct 2025
Change to director Mr William George Hazell-Smith on 2025-09-15
5 months ago on 17 Sept 2025
Change to The Briars Group Limited as a person with significant control on 2025-09-15
5 months ago on 17 Sept 2025
Change Corporate Secretary Company With Change Date
5 months ago on 17 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 15 Sept 2025