General information

Name:

22 Bpg Ltd

Office Address:

76a Belsize Lane NW3 5BJ London

Number: 07596932

Incorporation date: 2011-04-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

22 Bpg Limited could be reached at 76a Belsize Lane, in London. The area code is NW3 5BJ. 22 Bpg has been in this business since it was established in 2011. The Companies House Registration Number is 07596932. This business's principal business activity number is 98000: Residents property management. The business most recent accounts describe the period up to Sat, 30th Apr 2022 and the latest confirmation statement was submitted on Fri, 8th Apr 2022.

The directors currently listed by this particular company include: Raoul C. assigned to lead the company in 2022 in April, Adam T. assigned to lead the company 11 years ago and Susan M. assigned to lead the company in 2011 in April. To support the directors in their duties, this specific company has been utilizing the skills of Adam T. as a secretary for the last 11 years.

Executives with significant control over this firm are: Raoul C. has 1/2 or less of voting rights. Susan M. has 1/2 or less of voting rights. Adam T. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Raoul C.

Role: Director

Appointed: 21 April 2022

Latest update: 27 May 2022

Adam T.

Role: Director

Appointed: 08 April 2011

Latest update: 27 May 2022

Adam T.

Role: Secretary

Appointed: 08 April 2011

Latest update: 27 May 2022

Susan M.

Role: Director

Appointed: 08 April 2011

Latest update: 27 May 2022

People with significant control

Raoul C.
Notified on 14 December 2021
Nature of control:
1/2 or less of voting rights
Susan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Adam T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Clementine R.
Notified on 6 April 2016
Ceased on 14 December 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 April 2023
Confirmation statement last made up date 08 April 2022
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 11 December 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 20 December 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 20 December 2012
Annual Accounts 13 May 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 13 May 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control December 14, 2021 (PSC01)
filed on: 22nd, April 2022
persons with significant control
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Warr & Co Limited

Address:

Chartered Accountants Mynshull House 78 Churchgate

Post code:

SK1 1YJ

City / Town:

Stockport

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Services (by SIC Code)

  • 98000 : Residents property management
11
Company Age

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