Bpg Alliance Limited, Manchester

Bpg Alliance Limited is a private limited company. Situated at Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester M17 1QS, the above-mentioned 5 years old enterprise was incorporated on 2018-04-30 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in the enterprise: John S. (appointed on 27 July 2018), David R. (appointed on 27 July 2018), David S. (appointed on 30 April 2018).
About
Name: Bpg Alliance Limited
Number: 11336880
Incorporation date: 2018-04-30
End of financial year: 30 June
 
Address: Alliance House, Westpoint Enterprise Park Clarence Avenue
Trafford Park
Manchester
M17 1QS
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Ks Manchester Limited
27 July 2018
Address Alliance House, Westpoint Ent Park Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11332882
Nature of control: 25-50% voting rights
25-50% shares
Lyndon Central Limited
27 July 2018
Address 172 Edmund Street, Birmingham, B3 2HB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11388235
Nature of control: 25-50% voting rights
25-50% shares
Property Alliance Group Limited
30 April 2018 - 27 July 2018
Address Alliance House Westpoint Enterprise Park Clarence Avenue, Manchester, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04454378
Nature of control: 25-50% voting rights
25-50% shares
Birmingham Properties Group Limited
30 April 2018 - 27 July 2018
Address 172 Edmund Street, Birmingham, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02634495
Nature of control: 25-50% voting rights
25-50% shares

The due date for Bpg Alliance Limited confirmation statement filing is 2024-01-24. The latest one was submitted on 2023-01-10. The date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

4 persons of significant control are reported in the official register, namely: Ks Manchester Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Clarence Avenue, Trafford Park, M17 1QS Manchester. Lyndon Central Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Edmund Street, B3 2HB Birmingham. Property Alliance Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Westpoint Enterprise Park Clarence Avenue.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-10
filed on: 10th, January 2024 | confirmation statement
Free Download (3 pages)