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- 41 BPG LIMITED
41 BPG LIMITED
Active - Accounts Filed
General Information
NAME
41 BPG LIMITED
COMPANY NUMBER
07476747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/12/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW10 3NN
Telephone: 01403823425
TPS: No
97 Chamberlayne Road
Kensal Rise
London
NW10 3NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/08/2024 | Annual Accounts. (AA) |
| accounts |
29/12/2023 | Confirmation Statement (CS01) |
| other |
22/09/2023 | Annual Accounts. (AA) |
| accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 41 BPG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 41 BPG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 41 BPG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/10/2012 - Present (12 years and 1 months) Born in Jun 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/06/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/07/2015 - Present (9 years and 4 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
22/12/2010 - 01/06/2013 (2 years and 5 months) Born in Jul 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
22/12/2010 - 01/06/2013 (2 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
02/08/2024 | Annual Accounts. (AA) |
|
29/12/2023 | Confirmation Statement (CS01) |
|
22/09/2023 | Annual Accounts. (AA) |
|
21/12/2022 | Confirmation Statement (CS01) |
|
14/09/2022 | Annual Accounts. (AA) |
|
22/12/2021 | Confirmation Statement (CS01) |
|
28/09/2021 | Annual Accounts. (AA) |
|
22/12/2020 | Confirmation Statement (CS01) |
|
30/09/2020 | Annual Accounts. (AA) |
|
02/01/2020 | Confirmation Statement (CS01) |
|
12/03/2019 | Annual Accounts. (AA) |
|
21/12/2018 | Confirmation Statement (CS01) |
|
19/02/2018 | Annual Accounts. (AA) |
|
22/12/2017 | Confirmation Statement (CS01) |
|
24/10/2017 | SH20 Statement (reduction of share capital) (SH20) |
|
24/10/2017 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
24/10/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
24/10/2017 | No description (RESOLUTIONS) |
|
07/08/2017 | Annual Accounts. (AA) |
|
22/12/2016 | Confirmation Statement (CS01) |
|
23/05/2016 | Annual Accounts. (AA) |
|
08/01/2016 | Annual Return (AR01) |
|
17/09/2015 | Appointment of director (AP01) |
|
27/04/2015 | Annual Accounts. (AA) |
|
15/01/2015 | Annual Return (AR01) |
|
03/07/2014 | Annual Accounts. (AA) |
|
13/01/2014 | Appointment of secretary (AP03) |
|
13/01/2014 | Annual Return (AR01) |
|
10/01/2014 | Termination of appointment of secretary (TM02) |
|
10/01/2014 | Change of registered office address (AD01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 15/03/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 23/02/2018 | Event: New Accounts filed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 10/08/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 13/01/2016 | Event: New Annual Return filed |
Date: 01/10/2015 | Event: New Board Member Luca Angelo Tassarotti (914187534) Appointed |
Date: 01/10/2015 | Event: Lucia Guiseppe Angelo Tassarotti (920106186) has left the board |
Date: 21/09/2015 | Event: New Board Member Lucia Guiseppe Angelo Tassarotti (920106186) Appointed |
Date: 01/05/2015 | Event: New Accounts filed |
Date: 21/01/2015 | Event: New Annual Return filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 17/01/2014 | Event: New Annual Return filed |
Date: 15/01/2014 | Event: New Company Secretary Timothy Michael Taylor (918418314) Appointed |
Date: 14/01/2014 | Event: Anna Ruth Albright (903890563) has left the board |
Date: 14/01/2014 | Event: Change in Reg. Office |
Date: 14/01/2014 | Event: Graham Gabie (907934875) has left the board |
Date: 14/01/2014 | Event: Lincoln Peter Leet Rivers (915653208) has left the board |
Date: 14/01/2014 | Event: Lincoln Peter Leet Rivers (915653212) has left the board |
Date: 28/03/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Annual Return filed |
Date: 13/12/2012 | Event: Change in Reg. Office |
Date: 27/11/2012 | Event: New Accounts filed |
Date: 12/11/2012 | Event: Elizabeth Louise Glyn (915653210) has left the board |
Date: 12/11/2012 | Event: New Board Member Matthew William Glyn (917349195) Appointed |
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