BPG GLOBAL HOLDINGS UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10075087. The registration start date is March 21, 2016. The current status is Liquidation.
Company Number | 10075087 |
Company Name | BPG GLOBAL HOLDINGS UK LIMITED |
Registered Address |
15 Canada Square London E14 5GL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2016-03-21 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-04-18 |
Confirmation Statement Due Date | 2021-05-01 |
Confirmation Statement Last Update | 2020-03-20 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
15 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
00226267 PLC | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL DEVELOPMENT LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
5678 LIMITED | 15 Canada Square, London, E14 5GL |
ETHEL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG PSG LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
AZZURRI ORCA LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
DIMITRA SERVICES LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
BAH RESTRUCTURING LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CHAN, Kwok Kit John | Secretary (Active) | 46/F, Far East Finance Centre, 16 Hracourt Road, Hong Kong, Hong Kong | / 21 March 2016 |
/ |
|
CHAN, Kwok Kit John | Director (Active) | 46th Floor, Far East Finance Centre, 16 Harcourt Road, Hong Kong, Hong Kong | January 1977 / 8 June 2016 |
British/Chinese / Hong Kong |
Business Manager |
DEBOER, David | Director (Active) | 730 Plymouth Ne, Grand Rapids, Mi 49505, Usa | February 1968 / 21 March 2016 |
American / United States |
Executive |
FAN, Shengyan | Director (Active) | 46th Floor, Far East Finance Centre, 16 Harcourt Road, Hong Kong, Hong Kong | May 1974 / 8 June 2016 |
Chinese / Hong Kong |
Business Manager |
WEBBER, Daniel | Director (Active) | 730 Plymouth Road, Grand Rapids, Mi 49505, Usa | March 1962 / 21 March 2016 |
American / United States |
Executive |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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