BPG (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BPG (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BPG (UK) LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882652. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

BPG (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

LANGLEY HOUSE
LONDON
N2 8EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN ROBERT ARKELL-SPRINGETT May 1966 British Director 2017-02-20 CURRENT
GREGORY RICHARD WHITFIELD Apr 1965 British Director 2006-07-20 UNTIL 2007-03-06 RESIGNED
MR PETER HOWARD SMITH Mar 1952 British Director 2006-07-20 UNTIL 2010-03-25 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-02-20 UNTIL 2022-03-31 RESIGNED
MR KARL LEWIS CARTER Oct 1951 British Director 2017-02-20 UNTIL 2022-04-11 RESIGNED
MRS KAREN NORMA BUTCHER Jun 1963 British Director 2010-03-25 UNTIL 2010-04-13 RESIGNED
MR BRETT JOHN BUTCHER May 1958 British Director 2006-07-20 UNTIL 2017-02-20 RESIGNED
MR PETER HOWARD SMITH Mar 1952 British Secretary 2006-07-20 UNTIL 2010-02-24 RESIGNED
MRS KAREN NORMA BUTCHER Secretary 2010-02-24 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Robert Arkell Springett 2022-04-11 5/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brett John Butcher 2016-07-20 - 2017-02-20 5/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED DERBY Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BIFFA CORPORATE SERVICES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
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DERBY MUSEUMS DERBY Active GROUP 91020 - Museums activities
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BIFFA (JERSEY) LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
AMBER FOODS LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BPG (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-07-2023 £-515,429 equity
BPG (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-21 31-07-2022 £-569,056 equity
BPG (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-05-26 31-07-2021 £-397,565 equity
BPG (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-03 31-07-2020 £-257,423 equity
BPG (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-07-2019 £-244,071 equity
BPG (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-04-04 31-07-2018 £14,290 Cash £-279,417 equity
BPG (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-04-24 31-07-2017 £17,899 Cash £-235,658 equity
BPG (UK) Limited - Abbreviated accounts 16.3 2017-02-28 31-07-2016 £7,426 Cash £-211,148 equity
BPG (UK) Limited - Abbreviated accounts 16.1 2016-07-29 30-07-2015 £6,918 Cash £-211,146 equity
BPG (UK) Limited - Limited company - abbreviated - 11.6 2015-03-14 31-07-2014 £2,046 Cash £-210,592 equity

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