Introduction
Watch Company
B
BGPA LIMITED
BGPA LIMITED is an active company incorporated on 20 December 2022 with the registered office located in Warrington. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. BGPA LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14551284
LTD Company
Age
3 Years
Incorporated 20 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Floor 2, Suite 3 The Outset Sankey Street Warrington, WA1 1NN,
Previous Addresses
Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom
From: 20 December 2022To: 15 September 2025
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
THE BRIARS GROUP LIMITED
ActiveThe Outset, WarringtonWA1 1NN
Corporate secretary
Appointed 20 Dec 2022
THE BRIARS GROUP LIMITED
The Outset, WarringtonWA1 1NN
Corporate secretary
20 Dec 2022
Active
HAZELL-SMITH, William George
ActiveThe Outset, WarringtonWA1 1NN
Born March 1988
Director
Appointed 21 Feb 2023
HAZELL-SMITH, William George
The Outset, WarringtonWA1 1NN
Born March 1988
Director
21 Feb 2023
Active
WESSON, Matthew William
ActiveJohn Street, LondonWC1N 2EB
Born August 1984
Director
Appointed 21 Feb 2023
WESSON, Matthew William
John Street, LondonWC1N 2EB
Born August 1984
Director
21 Feb 2023
Active
WESSON, Robert James
ActiveJohn Street, LondonWC1N 2EB
Born May 1986
Director
Appointed 21 Feb 2023
WESSON, Robert James
John Street, LondonWC1N 2EB
Born May 1986
Director
21 Feb 2023
Active
JOLLY, Catherine Karen
ResignedShackleford Road, ElsteadGU8 6LB
Born February 1964
Director
Appointed 20 Dec 2022
Resigned 14 Jun 2023
JOLLY, Catherine Karen
Shackleford Road, ElsteadGU8 6LB
Born February 1964
Director
20 Dec 2022
Resigned 14 Jun 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Catherine Karen Jolly
CeasedShackleford Road, ElsteadGU8 6LB
Born February 1964
Nature of Control
Significant influence or control
Notified 20 Dec 2022
Ceased 21 Feb 2023
Ms Catherine Karen Jolly
Shackleford Road, ElsteadGU8 6LB
Born February 1964
Significant influence or control
20 Dec 2022
Ceased 21 Feb 2023
Ceased
Axiom Wholesale Ifs Ltd
ActiveJohn Street, LondonWC1N 2EB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2022
Axiom Wholesale Ifs Ltd
John Street, LondonWC1N 2EB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2022
Active
The Briars Group Limited
ActiveThe Outset, WarringtonWA1 1NN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2022
The Briars Group Limited
The Outset, WarringtonWA1 1NN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
17 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 September 2025
17 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2025
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
10 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2025
10 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2023
2 March 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 March 2023
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2023