Bgpa Limited
- Company number
- 14551284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2022
- Nature of business
- Other information technology service activities
- Corporate group
- Group Holdco 1 Limited (612 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAZELL-SMITH, William George | Director | 21 Feb 2023 | |
| THE BRIARS GROUP LIMITED | Corporate-Secretary | 20 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Axiom Wholesale Ifs Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2022 | |
| The Briars Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2022 | |
| Ms Catherine Karen Jolly | Significant Influence Or Control | 20 Dec 2022 | 21 Feb 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 Dormant | £2 | - |
Connections
Owned by
Bgpa Limited → Axiom Wholesale Ifs Ltd → Axiom Ifs Group Ltd → Soars U.K. Ltd
Directors’ other companies
- HAZELL-SMITH, William George - Director at TSP London Limited
- HAZELL-SMITH, William George - Director at Hicks Baker Limited
- HAZELL-SMITH, William George - Director at Mpwj Limited
- HAZELL-SMITH, William George - Director at Global Holdco Limited
- HAZELL-SMITH, William George - Director at Briars Accounts Ltd
- HAZELL-SMITH, William George - Director at The Briars Group Limited
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