| Company Name | BPG Alliance Limited |
|---|---|
| Company Status | Active |
| Company Number | 11336880 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2018(5 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Paul Savage |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2018(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Alliance House Westpoint Enterprise Park Clarence Trafford Park Manchester M17 1QS |
| Director Name | Mr Peter Timothy Southall |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 172 Edmund Street Birmingham B3 2HB |
| Director Name | Mr John Marcel Peter Southall |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2018(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Alliance House, Westpoint Enterprise Park Clarence Trafford Park Manchester M17 1QS |
| Director Name | Mr David Russell |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2018(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alliance House, Westpoint Enterprise Park Clarence Trafford Park Manchester M17 1QS |
Location
| Registered Address | Alliance House, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Charges
| 7 February 2019 | Delivered on: 13 February 2019 Persons entitled: Europa Mezzanine Finance S.À R.L. (As Security Agent) Classification: A registered charge Outstanding |
|---|---|
| 7 February 2019 | Delivered on: 13 February 2019 Persons entitled: Europa Mezzanine Finance S.À R.L. (As Security Agent) Classification: A registered charge Outstanding |
Filing History
| 2 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
|---|---|
| 24 November 2020 | Satisfaction of charge 113368800002 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 113368800001 in full (1 page) |
| 31 January 2020 | Accounts for a small company made up to 30 June 2019 (9 pages) |
| 13 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 12 July 2019 | Previous accounting period extended from 30 April 2019 to 30 June 2019 (1 page) |
| 18 March 2019 | Memorandum and Articles of Association (22 pages) |
| 18 March 2019 | Resolutions
|
| 13 February 2019 | Registration of charge 113368800002, created on 7 February 2019 (42 pages) |
| 13 February 2019 | Registration of charge 113368800001, created on 7 February 2019 (31 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with updates (5 pages) |
| 12 September 2018 | Resolutions
|
| 12 September 2018 | Change of share class name or designation (2 pages) |
| 3 September 2018 | Notification of Ks Manchester Limited as a person with significant control on 27 July 2018 (2 pages) |
| 3 September 2018 | Cessation of Property Alliance Group Limited as a person with significant control on 27 July 2018 (1 page) |
| 3 September 2018 | Cessation of Property Alliance Group Limited as a person with significant control on 27 July 2018 (1 page) |
| 3 September 2018 | Registered office address changed from 172 Edmund Street Birmingham B3 2HB United Kingdom to Alliance House, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS on 3 September 2018 (1 page) |
| 3 September 2018 | Appointment of Mr John Marcel Peter Southall as a director on 27 July 2018 (2 pages) |
| 3 September 2018 | Cessation of Birmingham Properties Group Limited as a person with significant control on 27 July 2018 (1 page) |
| 3 September 2018 | Appointment of Mr David Rusell as a director on 27 July 2018 (2 pages) |
| 3 September 2018 | Notification of Lyndon Central Limited as a person with significant control on 27 July 2018 (2 pages) |
| 3 September 2018 | Director's details changed for Mr David Rusell on 27 July 2018 (2 pages) |
| 30 April 2018 | Incorporation Statement of capital on 2018-04-30
|