BPG LIMITED

Company summary

Company number: 02232592
Status: ACTIVE
Incorporated / age: 18 March 198838 years
Registered office: Office Suites 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, RH4 1AR
Accounts due: 31 December 2027
Confirmation statement due: 28 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 20:24 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Office Suites 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, RH4 1AR
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BULA, Christopher ACTIVE	Secretary	01 Jan 2021				Old Stores Place, Bucks Green, Rudgwick, Horsham, RH12 3JF, England
BULA, Christopher John ACTIVE	Director	01 Apr 2002		England	February 1965	Old Stores Place, Rudgwick Bucks Green, Horsham, West Sussex, RH12 3JF
MURPHY, Colm ACTIVE	Director	01 Jan 2021		England	July 1964	174, Elgar Avenue, Surbiton, KT5 9JY, England
POVEDA MONTOLIO, Maria Rosa ACTIVE	Director	01 Jan 2021		England	November 1977	Beam Brook Cottage, Cudworth Lane, Newdigate, Dorking, RH5 5BH, England
MAHONEY, Roger RESIGNED	Secretary	10 Aug 2005	31 Dec 2020			Wisteria Cottage Guildford Road, Shamley Green, Guildford, Surrey, GU5 0RS
PLANT, John RESIGNED	Secretary		10 Aug 2005			11 Chapel Close, Watersfield, RH20 1SA
BRODIE, Michael Reuben Dinkin RESIGNED	Director		30 Nov 2006	United Kingdom	January 1951	Bay Tree House, 1 Pony Chase, Cobham, Surrey, KT11 2PF
GODDARD, Robin Leigh RESIGNED	Director		31 Dec 2020	England	November 1957	Lower Woolston Farm, North Cadbury, Somerset, BA22 7BW
MAHONEY, Roger RESIGNED	Director	15 Jun 2003	31 Dec 2020	England	March 1954	Wisteria Cottage Guildford Road, Shamley Green, Guildford, Surrey, GU5 0RS
PLANT, John RESIGNED	Director		01 Aug 2007		April 1944	11 Chapel Close, Watersfield, RH20 1SA

POVEDA MONTOLIO, Maria Rosa ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: November 1977
Address: Beam Brook Cottage, Cudworth Lane, Newdigate, Dorking, RH5 5BH, England

MAHONEY, Roger RESIGNED
Role: Secretary
Appointed on: 10 Aug 2005
Resigned on: 31 Dec 2020
Address: Wisteria Cottage Guildford Road, Shamley Green, Guildford, Surrey, GU5 0RS

MAHONEY, Roger RESIGNED
Role: Director
Appointed on: 15 Jun 2003
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: March 1954
Address: Wisteria Cottage Guildford Road, Shamley Green, Guildford, Surrey, GU5 0RS

Created	Status	Filings
04 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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