Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Bgpa Limited
- Incorporated
- 20 December 2022 (3 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Micro entity
- Region
- North West
- Address
- Penthouse North Floor 3Phoenix HouseLakeside DriveWarringtonWA1 1RX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2023
British
Born March 1988 (38)
Director · Appointed 21 February 2023
British
Born August 1984 (42)
Director · Appointed 21 February 2023
British
Born May 1986 (40)
The Briars Group Limited
Corporate Secretary · Appointed 20 December 2022
Officer history (1 former)
14 June 2023
21 February 2023
21 February 2023
21 February 2023
20 December 2022
Appointed The Briars Group Limited as Corporate Secretary
20 December 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14073872
Corporate entity · Notified 20 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03355064
Former controllers (1)
21 February 2023
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Axiom Ifs Group Ltd Owns 75–100% of shares
Axiom Ifs NA Ltd Owns 75–100% of shares
Axiom International Financial Services Limited Owns 75–100% of shares
Bulldog Axiom Financial Ltd Owns 25–50% of shares
Axiom Wholesale Ifs Ltd Owns 75–100% of shares
Bgpa Limited This company Owns 25–50% of shares
BR Axiom Limited Owns 25–50% of shares
OC Axiom Ltd Owns 25–50% of shares
Valhalla Axiom Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 5.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £22,398 | |
| Creditors (< 1 year) | £3,781 | |
| Creditors (> 1 year) | £2,498 | |
| Net Assets | £2 | |
| Shareholder Funds | £16,119 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 9 November 2026 | Secretary's details changed | |||
| 9 November 2026 | Change of details for a person with significant control | |||
| 9 November 2026 | Registered office address changed | |||
| 9 March 2026 | Confirmation statement with no updates | 1 March 2026 |
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