BE

BPG EQUITYCO LIMITED

Dissolved

Company number 06275659

Dartmouth Way · Incorporated 11 June 2007

Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, LS11 5JL

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 May 2020

Company overview

BPG EQUITYCO LIMITED, a private limited company registered in England and Wales, was dissolved on 1 December 2020 having been incorporated on 11 June 2007. Its registered office is at Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, LS11 5JL. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Speedboat Acquisitionco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Speedboat Holdco Limited, which has the right to appoint and remove directors. The board consists of two British directors: BREESE, Henry Strother Colquhoun (appointed 24 October 2018) and COX, David Leslie (appointed 4 November 2019). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 26 August 2018, on 6 June 2019. 95 filings are recorded against the company at Companies House, most recently a gazette filing on 1 December 2020.

Compliance

Annual accounts Up to date
Last filed
26 August 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
26 August 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
COX, David Leslie
Director
4 November 2019
BH
BREESE, Henry Strother Colquhoun
Director
24 October 2018
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
7 December 2009
UC
URMSTON, Clare Elizabeth
Director · Resigned
26 May 2017
LM
LEE, Matthew
Director · Resigned
13 February 2017
KJ
KITSON, John Edward
Secretary · Resigned
17 October 2016
PJ
POWER, John
Director · Resigned
17 October 2016
BE
BOOTH, Edwin John
Director · Resigned
28 August 2008
KJ
KITSON, John Edward
Director · Resigned
3 March 2008
WJ
WARD, Justin Paul
Director · Resigned
14 September 2007
SM
STROUD, Mark Jonathan
Director · Resigned
14 September 2007
SD
SALKELD, David John
Director · Resigned
10 September 2007
PH
PADE, Henrik Nygaard
Director · Resigned
10 September 2007
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 June 2007
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
11 June 2007

Persons with significant control

PS
Speedboat Acquisitionco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Speedboat Holdco Limited
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
27 May 2020
Shares allotted · 0 shares allotted
—
1 August 2011
Shares allotted · 0 shares allotted
—
21 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
1 December 2020 View
Gazette Notice Voluntary
Gazette
15 September 2020 View
Dissolution Application Strike Off Company
Dissolution
3 September 2020 View
Resolution
Resolution
24 June 2020 View
Legacy
Capital
12 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 June 2020 View
Legacy
Insolvency
12 June 2020 View
Resolution
Resolution
12 June 2020 View
Capital Allotment Shares
Capital
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Full
Accounts
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Accounts With Accounts Type Full
Accounts
13 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Change Sail Address Company With Old Address
Address
16 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Statement Of Companys Objects
Change Of Constitution
23 August 2012 View
Resolution
Resolution
15 August 2012 View
Legacy
Mortgage
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Legacy
Mortgage
1 June 2012 View
Accounts With Accounts Type Group
Accounts
30 May 2012 View
Capital Allotment Shares
Capital
31 August 2011 View
Accounts With Accounts Type Group
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Group
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Move Registers To Sail Company
Address
18 February 2010 View
Change Sail Address Company
Address
18 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
18 February 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Group
Accounts
29 June 2009 View
Accounts With Accounts Type Group
Accounts
23 December 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Capital
3 September 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Capital
18 March 2008 View
Legacy
Capital
18 March 2008 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Capital
4 October 2007 View
Statement Of Affairs
Miscellaneous
4 October 2007 View
Legacy
Capital
4 October 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Address
14 September 2007 View
Legacy
Capital
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Legacy
Accounts
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Certificate Change Of Name Company
Change Of Name
7 September 2007 View
Incorporation Company
Incorporation
11 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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