BPG Holdings Limited

Active06305113 Private limited company
Incorporated
6 July 2007 (19 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Colin Gary Pardoe
Tammora Lillian Pardoe
Accounts type
Group
Region
North West
Address
Fibrestar House Newby Road
Hazel Grove
Stockport
SK7 5AS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
British
Born January 1960 (66)
Director · Appointed 6 July 2007
British
Born June 1957 (69)
Officer history (3 former)
22 January 2026
Appointed Pardoe, Tammora Lillian as Director
7 July 2020
Resigned Starsiak, Antoni George as Director
28 January 2018
Resigned Hornby, Stephen Jonathan as Secretary
28 January 2018
Resigned Hornby, Stephen Jonathan as Director
6 July 2007
Appointed Pardoe, Colin Gary as Director
6 July 2007
Appointed Hornby, Stephen Jonathan as Secretary
6 July 2007
Appointed Hornby, Stephen Jonathan as Director
6 July 2007
Appointed Starsiak, Antoni George as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 January 2018
Owns 25–50% of shares
British
Born June 1957 (69)
Individual · Notified 28 January 2018
Owns 25–50% of shares
British
Born January 1960 (66)
Former controllers (1)
28 January 2018
Ceased Stephen Jonathan Hornby — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 June 2025 · group accounts

Profit
£84,410
Return on Equity
93%

Trend

Shareholder Funds
£0 £50k £100k 2022 2023 2024 2025 £91,000 £91,000 £91,000 £91,000
Balance sheet detail
2025202420232022
Creditors (< 1 year)£592,000£592,000£592,000£592,000
Net Current Assets(£592,000)
Shareholder Funds£91,000£91,000£91,000£91,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Group of companies' accounts30 June 2025
24 March 2026Confirmation statement with updates23 February 2026
22 January 2026Appointment of a director
16 July 2025Notification of a person with significant control
12 March 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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