41 Bpg Limited

General information

Name:

41 Bpg Ltd

Office Address:

97 Chamberlayne Road Kensal Rise NW10 3NN London

Number: 07476747

Incorporation date: 2010-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

41 Bpg is a business located at NW10 3NN London at 97 Chamberlayne Road. This enterprise was set up in 2010 and is registered under the registration number 07476747. This enterprise has existed on the British market for 14 years now and the current state is active. This business's declared SIC number is 98000 which means Residents property management. 31st December 2022 is the last time when company accounts were reported.

In order to meet the requirements of its clients, the limited company is permanently being overseen by a unit of two directors who are Luca T. and Matthew G.. Their mutual commitment has been of critical importance to this specific limited company since July 2015. What is more, the director's responsibilities are regularly helped with by a secretary - Timothy T., who joined this specific limited company on 2013-06-01.

Timothy T. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Luca T.

Role: Director

Appointed: 17 July 2015

Latest update: 9 March 2024

Timothy T.

Role: Secretary

Appointed: 01 June 2013

Latest update: 9 March 2024

Matthew G.

Role: Director

Appointed: 26 October 2012

Latest update: 9 March 2024

People with significant control

Timothy T.
Notified on 22 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 9 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 February 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Confirmation statement with no updates Thu, 21st Dec 2023 (CS01)
filed on: 29th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
Company Age

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