CompaniesInTheUK

BPX GROUP LIMITED

Company number 02929392 ·

Active

1 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Bpx Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-25
Correspondence address
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, LE7 7NL, England
Legal form
Private Company Limited By Shares

Bpx Properties Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-22
Ceased on
2024-10-25
Correspondence address
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, LE7 7NL, England
Legal form
Private Company Limited By Shares

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-10
Ceased on
2024-10-22
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-11-07
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-10-22
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-10-22
Date of birth
Correspondence address
 
Subscribers only