Introduction
Watch Company
B
BPX TECHNOLOGIES LIMITED
BPX TECHNOLOGIES LIMITED is an active company incorporated on 1 August 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. BPX TECHNOLOGIES LIMITED was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
15040968
LTD Company
Age
2 Years
Incorporated 1 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
33 Cavendish Square 14th Floor London, W1G 0PW,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ALI, Ali-Celiker
ActiveCavendish Square, LondonW1G 0PW
Born November 1977
Director
Appointed 01 Aug 2023
ALI, Ali-Celiker
Cavendish Square, LondonW1G 0PW
Born November 1977
Director
01 Aug 2023
Active
ALLCOCK, Mark Steven
ResignedCavendish Square, LondonW1G 0PW
Born December 1966
Director
Appointed 01 Aug 2023
Resigned 31 Mar 2024
ALLCOCK, Mark Steven
Cavendish Square, LondonW1G 0PW
Born December 1966
Director
01 Aug 2023
Resigned 31 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bpx Global Limited
ActiveCavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2023
Bpx Global Limited
Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2023
Active
Filing History
7
Description
Type
Date Filed
Document
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2023