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Home > England & Wales Companies > BPD GLOBAL GROUP LIMITED
Company Information for

BPD GLOBAL GROUP LIMITED

16 UPPER WOBURN PLACE, UPPER WOBURN PLACE, LONDON, WC1H 0BS,
Company Registration Number
08720334
Private Limited Company
Active

Company Overview

About Bpd Global Group Ltd
BPD GLOBAL GROUP LIMITED was founded on 2013-10-07 and has its registered office in London. The organisation's status is listed as "Active". Bpd Global Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BPD GLOBAL GROUP LIMITED
 
Legal Registered Office
16 UPPER WOBURN PLACE
UPPER WOBURN PLACE
LONDON
WC1H 0BS
Other companies in CA7
 
Previous Names
RF ASSETS LIMITED27/03/2015
Filing Information
Company Number 08720334
Company ID Number 08720334
Date formed 2013-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 28/06/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB235014448  
Last Datalog update: 2024-07-05 12:00:07
Primary Source:Companies House
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Companies with same name BPD GLOBAL GROUP LIMITED
The following companies were found which have the same name as BPD GLOBAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BPD GLOBAL GROUP LIMITED Singapore Active Company formed on the 2017-02-01

Company Officers of BPD GLOBAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA LOUISA MARGARET FIRTH
 Company Secretary 2018-07-04
SAMANTHA LOUISA MARGARET FIRTH
 Director 2013-10-07
GEORGE GERARD LIGHTFOOT
 Director 2015-06-29
GRAEME FRANCIS SHARP
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARGARET LIGHTFOOT
 Company Secretary 2015-06-29 2018-07-04
SAMANTHA FIRTH
 Company Secretary 2013-10-07 2015-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA LOUISA MARGARET FIRTH BPD ZENITH LIMITED Director 1999-07-07 CURRENT 1994-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22REGISTRATION OF A CHARGE / CHARGE CODE 087203340015
2024-04-20Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-04-20Memorandum articles filed
2024-04-11CESSATION OF GALANTHUS ACQUISITION CORP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-11CESSATION OF GALANTHUS INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28Previous accounting period shortened from 28/06/23 TO 27/06/23
2024-03-27Current accounting period shortened from 28/06/24 TO 27/06/24
2023-10-22Notification of Galanthus Group Holdings Limited as a person with significant control on 2023-06-23
2023-10-22CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-07-20REGISTRATION OF A CHARGE / CHARGE CODE 087203340014
2023-07-07APPOINTMENT TERMINATED, DIRECTOR GRAEME FRANCIS SHARP
2023-07-07FULL ACCOUNTS MADE UP TO 30/06/22
2023-06-08Director's details changed for Mr Oliver Julian Garthwaite on 2023-06-01
2023-03-06Director's details changed for Mr Graeme Francis Sharp on 2023-02-23
2022-12-15Notification of Galanthus Investments Limited as a person with significant control on 2022-02-28
2022-10-26Clarification A second filed CS01 (SHARE CAPITAL AND SHAREHOLDER INFORMATION) was registered on 15/12/2022
2022-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087203340013
2022-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 087203340012
2022-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203340009
2022-02-15REGISTRATION OF A CHARGE / CHARGE CODE 087203340011
2022-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 087203340011
2022-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203340001
2022-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203340001
2022-02-02APPOINTMENT TERMINATED, DIRECTOR GEORGE GERARD LIGHTFOOT
2022-02-02DIRECTOR APPOINTED MR HENRIK CLAES ANDERS FRIDLUND
2022-02-02DIRECTOR APPOINTED MR OLIVER GARTHWAITE
2022-02-02AP01DIRECTOR APPOINTED MR HENRIK CLAES ANDERS FRIDLUND
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GERARD LIGHTFOOT
2021-11-22CH01Director's details changed for Mr Graeme Francis Sharp on 2021-11-07
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-10-21SH0116/07/21 STATEMENT OF CAPITAL GBP 89.12
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203340005
2021-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 087203340009
2021-10-11PSC02Notification of Galanthus Acquisition Corp Limited as a person with significant control on 2021-07-16
2021-10-11PSC07CESSATION OF FEATHERTAES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087203340006
2021-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087203340003
2021-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 087203340002
2021-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-05-13CH01Director's details changed for Mr George Gerard Lightfoot on 2021-05-01
2021-02-02CH01Director's details changed for Mr Graeme Francis Sharp on 2021-01-20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-03-24CH01Director's details changed for Samantha Louisa Margaret Firth on 2020-03-12
2019-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087203340001
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-07-16AP03Appointment of Mrs Samantha Louisa Margaret Firth as company secretary on 2018-07-04
2018-07-16TM02Termination of appointment of Susan Margaret Lightfoot on 2018-07-04
2018-06-15CH01Director's details changed for Mr George Gerard Lightfoot on 2018-06-08
2018-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-03-29AA01Previous accounting period shortened from 29/06/17 TO 28/06/17
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-03-31AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-11-23AA01Previous accounting period extended from 31/05/16 TO 30/06/16
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-11-22AA01Current accounting period shortened from 31/10/15 TO 31/05/15
2016-10-26DISS40Compulsory strike-off action has been discontinued
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 78.42
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 78.42
2015-11-23AR0107/10/15 ANNUAL RETURN FULL LIST
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM Rawlinson End Lazonby Row Glasson Wigton CA7 5DT
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 78.42
2015-08-10SH0101/07/15 STATEMENT OF CAPITAL GBP 78.42
2015-08-10AP01DIRECTOR APPOINTED MR GRAEME FRANCIS SHARP
2015-07-21RES13RE-COMPANY BUSINESS 29/06/2015
2015-07-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-company business 29/06/2015
2015-07-10AP03Appointment of Mrs Susan Margaret Lightfoot as company secretary on 2015-06-29
2015-07-10TM02Termination of appointment of Samantha Firth on 2015-06-29
2015-07-10AP01DIRECTOR APPOINTED MR GEORGE GERARD LIGHTFOOT
2015-07-10SH0119/06/15 STATEMENT OF CAPITAL GBP 58.82
2015-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-06-18RES01ADOPT ARTICLES 29/05/2015
2015-05-21SH02SUB-DIVISION 08/05/15
2015-05-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-27RES15CHANGE OF NAME 27/03/2015
2015-03-27CERTNMCOMPANY NAME CHANGED RF ASSETS LIMITED CERTIFICATE ISSUED ON 27/03/15
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0107/10/14 FULL LIST
2013-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to BPD GLOBAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BPD GLOBAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of BPD GLOBAL GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BPD GLOBAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPD GLOBAL GROUP LIMITED
Trademarks
We have not found any records of BPD GLOBAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPD GLOBAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BPD GLOBAL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BPD GLOBAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPD GLOBAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BPD GLOBAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 0BS