Introduction
Watch Company
B
BPG EOT TRUSTEES LIMITED
BPG EOT TRUSTEES LIMITED is an active company incorporated on 23 September 2020 with the registered office located in Dorking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BPG EOT TRUSTEES LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12899646
LTD Company
Age
5 Years
Incorporated 23 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
Offices Suite, 1 & 2 Old Kings Head Court High Street Dorking, RH4 1AR,
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
COLVER, Rosemary Maureen
ActiveHigh Street, DorkingRH4 1AR
Born October 1991
Director
Appointed 15 Oct 2020
COLVER, Rosemary Maureen
High Street, DorkingRH4 1AR
Born October 1991
Director
15 Oct 2020
Active
LAWRENCE, Susan Elizabeth
ActiveHigh Street, DorkingRH4 1AR
Born December 1961
Director
Appointed 17 Apr 2021
LAWRENCE, Susan Elizabeth
High Street, DorkingRH4 1AR
Born December 1961
Director
17 Apr 2021
Active
PATEL, Lakeer Dhirendra
ActiveHigh Street, DorkingRH4 1AR
Born May 1992
Director
Appointed 14 Jan 2026
PATEL, Lakeer Dhirendra
High Street, DorkingRH4 1AR
Born May 1992
Director
14 Jan 2026
Active
YARIAN, Armaghan
ActiveHigh Street, DorkingRH4 1AR
Born May 1985
Director
Appointed 14 Jan 2026
YARIAN, Armaghan
High Street, DorkingRH4 1AR
Born May 1985
Director
14 Jan 2026
Active
GODDARD, Robin Leigh
ResignedHigh Street, DorkingRH4 1AR
Born November 1957
Director
Appointed 15 Oct 2020
Resigned 14 Jan 2026
GODDARD, Robin Leigh
High Street, DorkingRH4 1AR
Born November 1957
Director
15 Oct 2020
Resigned 14 Jan 2026
Resigned
POSTLETHWAITE, Robert Michael
Resigned9-10 Staple Inn, LondonWC1V 7QH
Born October 1961
Director
Appointed 23 Sept 2020
Resigned 15 Oct 2020
POSTLETHWAITE, Robert Michael
9-10 Staple Inn, LondonWC1V 7QH
Born October 1961
Director
23 Sept 2020
Resigned 15 Oct 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Susan Elizabeth Lawrence
ActiveHigh Street, DorkingRH4 1AR
Born December 1961
Nature of Control
Significant influence or control as trust
Notified 24 Nov 2020
Mrs Susan Elizabeth Lawrence
High Street, DorkingRH4 1AR
Born December 1961
Significant influence or control as trust
24 Nov 2020
Active
Mr Robin Leigh Goddard
CeasedHigh Street, DorkingRH4 1AR
Born November 1957
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Ceased 14 Jan 2026
Mr Robin Leigh Goddard
High Street, DorkingRH4 1AR
Born November 1957
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Oct 2020
Ceased 14 Jan 2026
Ceased
Mrs Rosemary Maureen Lopez
ActiveHigh Street, DorkingRH4 1AR
Born October 1991
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Mrs Rosemary Maureen Lopez
High Street, DorkingRH4 1AR
Born October 1991
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Oct 2020
Active
Mr Robert Michael Postlethwaite
Ceased9-10 Staple Inn, LondonWC1V 7QH
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Ceased 15 Oct 2020
Mr Robert Michael Postlethwaite
9-10 Staple Inn, LondonWC1V 7QH
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2020
Ceased 15 Oct 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2021
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2020
20 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2020